+442038074064

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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Posts: 60550
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+442038074064

Post by NumberLover »

Tel. Nos.: +442038074064 & +442039068620
Email: support@ldnexchange.com
Domain: ldnexchange.com
Scam Type: Fake Website

Scam warning from fsa.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.

LDN Exchange (trading name of Trident Group Limited)
Address: Trust Company Complex, Ajeltake Road, Ajeltake Islans, Majuro, Marshall Islands, MH96960
Telephone: 0203 807 4064, 0203 906 8620
Email: support@ldnexchange.com
Website: www.ldnexchange.com
From the WhoIs for ldnexchange.com:
Creation Date: 2017-05-02T20:16:18Z
Registrar Registration Expiration Date: 2018-05-02T20:16:18Z

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: 60550
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +442038074064

Post by NumberLover »

Tel. Nos.: +442038086096 & +442038074064
Email: support@londonoptionexchange.com
Domain: londonoptionexchange.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.

London Option Exchange
Address: 10 Bloomsbury Way, London, UNITED KINGDOM, WC1A 2SD
Telephone: +44 02038086096, +44 02038074064
Email: support@londonoptionexchange.com
Website: https://www.londonoptionexchange.com/
From the WhoIs for londonoptionexchange.com:
Creation Date: 2016-07-27T23:59:23Z
Registrar Registration Expiration Date: 2018-07-27T23:59:23Z

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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