+442080680215

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NumberLover
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+442080680215

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Tel. Nos.: +442080680215, +442080680497, +493031199233 & +493031199234
Emails: support@markets-trading.com & compliance@markets-trading.com
Domain: markets-trading.com
Scam Type: Fake Website

Scam warning from the FCA.org.uk website:
This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.

Markets Trading Ltd
Companies House Number: 09699945
Address: 71-75 Shelton Street, Covent Garden, London WC2H 9JQ
115 Newtonlaan Street, Utrecht, Netherlands
Telephone: +44 208 068 0215, +44 208 068 0497, +49 303 1199 233, +49 303 1199 234
Email: support@markets-trading.com, compliance@markets-trading.com
Website: www.markets-trading.com
From the WhoIs for markets-trading.com:
Creation Date: 2015-07-02T15:39:11Z
Registrar Registration Expiration Date: 2018-07-02T15:39:11Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
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Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +442080680215

Post by NumberLover »

Tel. No.: +442033322935, +442036082182, +442080894179, +442080680215, +442080892633, +442080892424, +442038236027, +442086291685, +442038088343, +442038088255, +442039584244, +442038563803, +442036178242, +442039584146, +442038614514, +442038088340 & +44161581587
Email: support@universemarkets.com
Domain: universemarkets.com
Scam Type: Fake Website

Scam alert from FCA.org.uk:
This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.

White Square Trading Limited trading as Universe Markets
Address: 131-151 Great Titchfield Street, London W1W 5BB
Telephone: 02033322935;02036082182; 02080894179; 02080680215; 02080892633;02080892424;02038236027
02086291685; 02038088343; 02038088255; 02039584244; 02038563803; 02036178242; 02039584146; 02038614514; 02038088340; 0161581587
Email: support@universemarkets.com
Website: https://www.universemarkets.com
From the WhoIs for universemarkets.com:
Creation Date: 2017-07-25T07:59:06Z
Registrar Registration Expiration Date: 2022-07-25T07:59:06Z

Registrant Organization:
Registrant State/Province: uk
Registrant Country: UK
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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