Unauthorized Investments Company

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Fake “Company” Details

Name: https://fpmtrading.com

Address: N/A

Telephone: N/A

Email: N/A

Website: https://fpmtrading.com

Reporting Authority: http://www.hcmc.gr/aweb/files/warnings/files/fpm_en.pdf

This unregistered and unregulated website is reported as:

Red flags – ” the Company regulated by the Financial Services Commission of Mauritius (FSC) with license Number: GB25204316 and it’s registered office located Suite 201, 2 nd floor, 40 Silicon Avenue, The Catalyst Building, Cybercity, Ebene, Mauritius”

Trading in Mauritius sounds good if you are there. on a tiny island in the Indian Ocean.  But it doesn’t help if you if you reside anywhere else.

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.

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Gail Prescott

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