+442038682818
Posted: Sat Jul 23, 2016 10:01 am
Tel. Nos.: +442038682818 & +97124093225
Email: info@mtatrade.com
Domain: mtatrade.com
Scam Type: Fake Website
From the FCA.org.uk website:
Email: info@mtatrade.com
Domain: mtatrade.com
Scam Type: Fake Website
From the FCA.org.uk website:
From the WhoIs for mtatrade.com:Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
MTA Trade Limited t/a MTA Trade UK (clone of FCA authorised firm)
MTA Trade Limited t/a MTA Trade UK
25 Canada Square
Canary Wharf
London
E14 5LQ
UNITED KINGDOM
Phone: 44(0)203 8682818, 009712 4093225
Email: info@mtatrade.com
Website: www.mtatrade.com
Creation Date: 16-feb-2008
Expiration Date: 16-feb-2017
Registrant Name: William Rose
Registrant Organization: MTA Trade
Registrant Street: Level 36, Etihad Tower, Tower 3
Registrant Street: Corniche Abu Dhabi UAE
Registrant City: Abu Dhabi
Registrant State/Province:
Registrant Postal Code: 28686
Registrant Country: AE
Registrant Phone: +34.604218056
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: davidtrade@outlook.com