+442039578511

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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+442039578511

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Tel. No.: +442080689432, +442039578511, +442037699838, +442039578540, +442033185138 & +442033185180
Emails: support@maxcfd.com & csupport@maxcfd.com
Domain: maxcfd.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.

Chemmi Holdings t/a Max CFD
Address: 1-2 Broadgate, Broadgate Circle, 2nd Floor, London, EC2M 2QS
20-22 Wenlock Road, London, N1 7GU
Telephone: 02080689432, 02039578511, 02037699838, 02039578540, 02033185138, 02033185180
Email: support@maxcfd.com, csupport@maxcfd.com
Website: http://www.maxcfd.com
Company registration number: 09870892
From the WhoIs for maxcfd.com:
Creation Date: 2017-02-20T11:51:22Z
Registrar Registration Expiration Date: 2019-02-20T11:51:22Z

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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