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+442038688092

Posted: Sun Apr 15, 2018 5:09 am
by NumberLover
Tel. No.: +442038688092
Email: support@safemarkets.com
Domain: safemarkets.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.

Almamarkets Limited (CH Ref: 11068807)
CG Incorporations Limited (CH Ref: 07782898)
Address: 47 Churchfield Road, London, England, W3 6AY
Telephone: 0203 8688 092
Email: support@safemarkets.com
Website: www.safemarkets.com
From the WhoIs for safemarkets.com:
Creation Date: 2006-05-13T18:09:51Z
Registrar Registration Expiration Date: 2026-05-13T18:09:51Z

Registrant Name: Alfa Markets
Registrant Organization: AlmaMarkets
Registrant Street: 47 Churchfield London England W3 6AY
Registrant City: London
Registrant State/Province:
Registrant Postal Code: W3 6AY
Registrant Country: UK
Registrant Phone: +44.2038688092
Registrant Phone Ext:
Registrant Fax: +44.2038688092
Registrant Fax Ext:
Registrant Email: it@tradologic.com

Re: +442038688092

Posted: Sun Jan 06, 2019 7:33 am
by NumberLover
Tel. Nos.: +442080898275 & +442038688092
Email: support@safemarkets.biz
Domain: safemarkets.biz
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.

Safemarkets a trading style of Optimumcommerce OU
Address: Optiumcommerce OU, Harju maakond, Kesklinna Linnaosa, Narva mnt 5, 10117, Tallinn, Estonia
Telephone: 02080898275; 02038688092
Email: support@safemarkets.biz
Website: www.safemarkets.biz
From the WhoIs for safemarkets.biz:
Creation Date: 2018-09-14T14:09:04Z
Registry Expiry Date: 2020-09-14T14:09:04Z

Registrant Organization: Domains By Proxy, LLC