Fake “Company” Details

Name: Mediterranean Holdings Limited

Address: N/A

Telephone: N/A

Email: support@mediterraneanholdings.com

Website: mediterraneanholdings.com

Reporting Authority: https://www.fsma.be/en/warnings/beware-fraudulent-websites-claim-be-authorized-fsma

This unregistered and unregulated website is reported as:
Fraud and Other Types of Misconduct

Red flags – This website hasn’t been online for quite some time.  Notice that by pulling up a cached copy of the website from 2024, the usual fake popup message appear that litter these fake trading websites.  An investor from Kenya deposited $120 4 hours ago, despite the fact that this website is long gone.

Have you already lost money to this company, and you aren’t sure how to find them or the people who are running it?  

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