+442034118978

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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+442034118978

Post by NumberLover »

Tel. Nos.: +442034118978, +41435089672 & +13476888943
Email: info@apexfinancialgroup.co.uk
Domain: apexfinancialgroup.co.uk
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.

Apex Financial Group Ltd / Apex F G Ltd
Address: 82 Pall Mall, London, UNITED KINGDOM, SW1Y 5HS
Telephone: +44 203 411 8978, +41 43 5089 672, +1 347 688 8943
Email: info@apexfinancialgroup.co.uk
Website: www.apexfinancialgroup.co.uk
From the WhoIs for apexfinancialgroup.co.uk:
Domain name:
apexfinancialgroup.co.uk

Relevant dates:
Registered on: 14-Sep-2017
Expiry date: 14-Sep-2018

Registration status:
Registered until expiry date.
*** This registration has been SUSPENDED. ***
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: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +442034118978

Post by NumberLover »

Tel. Nos.: +442037407876, +442034118978, +41435089672 & +13476888943
Email: info@capitalfinancegroup.co.uk
Domain: capitalfinancegroup.co.uk
Scam Type: Fake Website

Scam alert from FCA.org.uk:
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Capital Finance Group Limited (clone of FCA Appointed Representative Introducer firm)
Address: 82 Pall Mall, London SW1Y 5HS; Rue Guillaume-Tell 6, Geneva 1201, Switzerland
Telephone: +44 203 740 7876, +44 203 411 8978, +41 43 5089 672, +1 347 688 8943
Email: info@capitalfinancegroup.co.uk, admin@capitalfinancegroup.co.uk
Website: www.capitalfinancegroup.co.uk

Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
From the WhoIs for capitalfinancegroup.co.uk:
Domain name:
capitalfinancegroup.co.uk

Relevant dates:
Registered on: 21-Jun-2018
Expiry date: 21-Jun-2019
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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