+442038088346

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: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+442038088346

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Tel. No.: +442038088346 & +442080680923
Emails: support@royalcfds.com & scott.w@royalmarketsonline.com
Domains: royalcfds.com & royalmarketsonline.com
Scam Type: Fake Websites

Scam report 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.

Global View International Services Limited t/a Royal Markets Online and Royal CFDs
Companies House registration: SC529328
Address: 272 Bath Street Glasgow G2 4JR
Telephone: 02038088346, 02080680923
Email: support@royalcfds.com, scott.w@royalmarketsonline.com
Website: royalmarketsonline.com, www.royalcfds.com
From the WhoIs for royalcfds.com:
Creation Date: 2017-05-15T15:42:17Z
Registrar Registration Expiration Date: 2019-05-15T15:42:17Z

Registrant Organization: Digital Enterprise Ltd
Registrant State/Province: MI
Registrant Country: MH
From the WhoIs for royalmarketsonline.com:
Creation Date: 2017-05-12T04:00:00Z
Registrar Registration Expiration Date: 2018-05-12T04:00:00Z

Registrant Name: Global View Ltd
Registrant Organization: Global View Ltd
Registrant Street: Suite 305, Griffith Corporate CentreSuite
Registrant City: Kingstown
Registrant State/Province: SA
Registrant Postal Code: 1510
Registrant Country: VC
Registrant Phone: +359.87471003
Registrant Phone Ext:
Registrant Fax: +359.87471003
Registrant Fax Ext:
Registrant Email: max.mind@mail.com
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: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +442038088346

Post by NumberLover »

Tel. Nos.: +41225017537 & +442038088346
Email: support@royalcfds.com
Domain: royalcfds.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.

Digital Worldwide OU t/a Royal CFDs
Addresses: 272 Bath Street, Glasgow G2 4JR
Roosikrantsi tn 2-K344, Kesklinna District, Tallinn City, Harju County, 10119, Estonia
Tornimae 5, 10145 Tallinn, Estonia
Telephone: +41225017537; 02038088346
Email: support@royalcfds.com; david.e@royalcfds.com
Website: https://www.royalcfds.com/
From the WhoIs for royalcfds.com:
Creation Date: 2017-05-15T15:42:17Z
Registrar Registration Expiration Date: 2019-05-15T15:42:17Z

Registrant Organization: Digital Enterprise Ltd
Registrant State/Province:
Registrant Country: EE
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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