Email: support@tradex1.com
Domain: tradex1.com
Scam Type: Fake Website
Scam alert from FCA.org.uk:
From the WhoIs for tradex1.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.
Tradex1
Address: IT&Finance, Administration services by Blonde Bear OU, Registration number 14156740, Laeva tn2, Tallinn City, Harju County, ESTONIA, 10111
Telephone: +44 02031291602, +44 02031501091, +44 02039360909, +44 02031502097
Email: support@tradex1.com
Website: https://www.tradex1.com/en
Creation Date: 2015-03-07T04:30:00.00Z
Registrar Registration Expiration Date: 2016-03-07T04:30:40.00Z
Registrant Name: NIGEL MARTIN
Registrant Organization: NIGEL MARTIN
Registrant Street: 16 THE PASTURES
Registrant City: HIGH WYCOMBE
Registrant State/Province:
Registrant Postal Code: HP13 5LZ
Registrant Country: GB
Registrant Phone: +44.7799583777
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: NIGELXX@HOTMAIL.COM