Email: info@zandexicf.com
Domain: zandexicf.com
Scam Type: Fake Website
Scam alert from FCA.org.uk:
From the WhoIs for zandexicf.com:Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
Zandex Investment Capital and Finance Ltd / Tier One Capital Ltd (clone of FCA authorised firm)
Address: 55 Basinghall Street, London, EC2V 5DE
Telephone: 0203 608 7989
Fax: 0872 331 2333
Email: info@zandexicf.com
Website: www.zandexicf.com
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
Creation Date: 2016-02-26T07:00:00Z
Registrar Registration Expiration Date: 2019-02-26T07:00:00Z
Registrant Name: Taylor Gardener
Registrant Organization:
Registrant Street: 95 Acacia Street Braelyn
Registrant City: East London
Registrant State/Province: Eastern Cape
Registrant Postal Code: 5201
Registrant Country: ZA
Registrant Phone: +27.0729108210
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: zandexicf@hotmail.com