+442080683537

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: 60590
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+442080683537

Post by NumberLover »

Tel. Nos.: +442080683537, +6498011477, +27511110011, +85230183477, +6531575770, +46476700818, +4721403395 & +4578730529
Emails: support@tradervc.com, compliance@tradervc.com, info@tradervc.com & affiliates@tradervc.com
Domain: tradervc.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.

TraderVC

Address: 35-37 Ludgate Hill, London, EC4M 7JN, UK
49 Patriarch Evtimii blvd, Prestige Business Center, 1463 Sofia, Bulgaria
Telephone: 02080683537, +6498011477, +27511110011, +85230183477, +6531575770, +46476700818, +4721403395, +4578730529
Email: support@tradervc.com, compliance@tradervc.com, info@tradervc.com, affiliates@tradervc.com
Website: https://tradervc.com
From the WhoIs for tradervc.com:
Creation Date: 2016-05-01T09:39:46Z
Registrar Registration Expiration Date: 2018-05-01T09:39:46Z

Registrant Name: Domain Admin
Registrant Organization: Whois Privacy Corp.
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
Omnipresent
Posts: 60590
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +442080683537

Post by NumberLover »

Tel. No.: +442037699927, +442038682886, +442039361178 & +442080683537
Emails: support@kayafx.com, compliance@kayafx.com, verification@kayafx.com info@kayafx.com
Domain: kayafx.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.

KayaFX
Address: C/O GammaTech Services OU, Roosikrantsi 2-K284, Talinn, Harju maakond, 10119
Telephone: 02037699927,
02038682886,
02039361178,
02080683537
Email: support@kayafx.com
compliance@kayafx.com
verification@kayafx.com
info@kayafx.com
Website: www.kayafx.com
From the WhoIs for kayafx.com:
Creation Date: 2016-11-03T13:08:49.00Z
Registrar Registration Expiration Date: 2019-11-03T13:08:49.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
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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