Emails: info@unitedmarkets4you.com, info@unitedandequalservices.com, info@upperbrookstreet.com & info@blockchainexchangepro.com
Domains: unitedmarkets4you.com, unitedandequalservices.com, upperbrookstreet.com & blockchainexchangepro.com
Scam Type: Fake Websites
Scam report from FCA.org.uk:
From the WhoIs for unitedmarkets4you.com: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.
Options Tech Limited trading as Unitedmarkets4you and United & Equal
Addresses: 1 Canada Square, E14 5AB
111 Piccadilly, Manchester, M1 2HY
8 Copthall, Roseau Valley 00152, Commonwealth of Dominica. Company Registration: IBC/00091/2017
Telephone: 02033931514; 02030518598; 02033931866
Email: info@unitedmarkets4you.com; info@unitedandequalservices.com
Website: http://www.unitedmarkets4you.com
Options Tech Limited trading as UBS Investment and UBS InvestmentOptions Tech Limited
Addresses: Level 3, 207 Regent Street, London, United Kingdom, W1B 3HH
8 Copthall, Roseau Valley 00152, Commonwealth of Dominica. Company Registration: IBC/00091/2017
Telephone: 02033227780
Email: info@upperbrookstreet.com
Website: http://www.upperbrookstreet.com/#/
Options Tech Limited trading as Block Chain Exchange Pro
Addresses: 160 City Road, London, EC1Y 1BE
8 Copthall, Roseau Valley 00152, Commonwealth of Dominica. Company Registration: IBC/00091/2017
Telephone: 02034757924
Email: info@blockchainexchangepro.com
Website: https://www.blockchainexchangepro.com/#/
From the WhoIs for unitedandequalservices.com:Creation Date: 2017-09-06T06:35:31Z
Registrar Registration Expiration Date: 2018-09-06T06:35:31Z
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
From the WhoIs for upperbrookstreet.com:Creation Date: 2017-12-13T13:52:11Z
Registrar Registration Expiration Date: 2018-12-13T13:52:11Z
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
From the WhoIs for blockchainexchangepro.com:Creation Date: 2018-02-28T15:35:28Z
Registrar Registration Expiration Date: 2019-02-28T15:35:28Z
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Creation Date: 2018-01-16T09:19:44Z
Registrar Registration Expiration Date: 2019-01-16T09:19:44Z
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC