+442030260222

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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+442030260222

Post by NumberLover »

Tel. Nos.: +442030260222 & +61288800196
Domain: binaryonline.com
Scam Type: Fake Website

Alert from the Monetary Authority of Singapore website:
BinaryOnline, operated by Zola Ltd

14 Tsar Osvoboditel Blvd.
1000 Sofia Bulgaria
Tel: +44 203 0260 222 / +61 288 800 196
Websites:
www.binaryonline.com
www.facebook.com/binaryonline
www.linkedin.com/company/binaryonline
www.twitter.com/binary_online
https://plus.google.com/115706412446903315747
From the WhoIs for binaryonline.com:
Creation Date: 2009-05-28T23:06:39Z
Registrar Registration Expiration Date: 2018-05-28T23:06:39Z

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: 60635
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +442030260222

Post by NumberLover »

Tel. Nos.: +442030260222, +442038083770, +442030265665, +442039174107 & +442080891158
Emails: support@binaryonline.com & finance@binaryonline.com
Domain: binaryonline.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.

Zola Ltd trading as BinaryOnline
Address: The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, CV1 3PP
City of Sofia 1000, ul. Pirotska No 2 fl. 4, Apt. office 12
Payment services are provided by Zolarex Ltd, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of the Marshall Islands MH 96960
Telephone: 02030260222; 02038083770; 02030265665; 02039174107; 02080891158
Email: support@binaryonline.com; finance@binaryonline.com
Website: https://www.binaryonline.com
From the WhoIs for binaryonline.com:
Creation Date: 2009-05-28T23:06:39Z
Registrar Registration Expiration Date: 2018-05-28T23:06:39Z

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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