Fake “Company” Details
Name: Jey Trading, AKA The Golden Shark / @thegoldensharkfr
Address: Jey Corp FZCO, Building A2, DDP, Dubai, UAE
Telephone: None Listed
Email: None Listed
Website: jeysystem.com
This unregistered and unregulated company says you can make great profits trading like the man on the homepage. Their marketing funnel sends you to their Telegram group.
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.
Red flags – No reputable financial services company runs their operations uniquely on a Telegram channel. They claim to have an address and company in Dubai. That can’t help you much if you are in another part of the world. It may offer you some protection if you reside in Dubai, UAE.
