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Fake “Company” Details
Name: Network Capital Ltd
Address: None Listed
Telephone: None Listed
Email: None Listed
Website: https://network-capital-partners.com
This unregistered and unregulated company claims to offer full investment trading of crypto and forex assets.
Red flags – There is no actual company behind this. There is no way to contact them by phone, and no physical address is given. They even suggest to be regulated with some fake registration number and fake sounding European regulatory body. Consob (Italian securities regulatory body) recently issued a warning against them.
Have you already lost money to this company, and you aren’t sure how to find them or the people who are running it?
Contact us for help. We recommend deep source intelligence technology that often finds subjects in less than 48 hours.
