Unauthorized Investments Company
Fake “Company” Details
Name: www.extremefxtrade.com
Address: Thrifty Consulting LLC 800 North State St Ste 403, Dover, DE 19901
Legendary Courses, Inc 221 N. Broad St.Middletown, DE 19709
Game Creek Capital
30 Rowes Wharf Suite 540, Boston, MA 02110
High Bluff Capital
12760 High Bluff Dr #310, San Diego, CA 92130
Telephone: N/A
Email: info@extremefxtrade.com
Website: https://www.extremefxtrade.com
Reporting Authority: https://www.fca.org.uk/news/warnings/wwwextremefxtradecom
This unregistered and unregulated website is reported as:
Unregistered/Unlicensed entity offering financial products or services
Other
Owned and Managed by Wellington Altus
Red flags – Unauthorized Trading Website per FCA of UK, Financial Conduct Authority.
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.
If you found this information useful, please share this information on your social networks.
Stay up to date on the latest scam company sightings.
Advanced cyber tracking and profiling technology can identify where they are hiding.
If you suspect you are a victim, contact us today.
Get in touch today and receive a free phone consultation.
Alerts Listings & Scam Awareness
GlobalMarkets AC Clone Website globalmarketsac.com
GlobalMarkets AC Clone Website globalmarketsac.com alerted by CSSF of Luxembourg.
Seyrkule Luxembourg unauthorized trading website
Seyrkule Luxembourg unauthorized trading website per CSSF.
ANF Luxembourg S.A. Clone Website
ANF Luxembourg S.A. Luxembourg Clone Website impersonating a real firm per CSSF.
Lucrumia Group lucrumiaofficial.co Unauthorized Trading App
Lucrumiagroup lucrumiaofficial.co Unauthorized Trading App per consob of Italy.
Freetradeeuropa.com et al Illegal Trading Websites
Freetradeeuropa.com et al Illegal Trading Websites per Consob of Italy warning.
Forum One Imposter Clone Website forumone.eu.com
Forum One Imposter Clone Website forumone.eu.com per CSSF of Luxembourg.
