Unauthorized Investments Company

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Fake “Company” Details

Name: Nine Ventures operating through the website www.nine-ventures.com, www.nine-ventures.net and www.nine-ventures.org

Address:  Flat 212, Maurer Court
Mudlarks Boulevard, London,
England, SE10 0SY

Telephone: +442046009735

Email: support@www.nine-ventures.com

Website: www.nine-ventures.com  (additional, see in title)

Reporting Authority: https://www.knf.gov.pl/en/CONSUMERS/Information_for_the_financial_market_consumers/Public_warnings?warningName=nine&warningTypeId=all

This unregistered and unregulated website is reported as:
Unregistered/Unlicensed entity offering financial products or services
Reported by the KNF of Poland, the Office of the Polish Financial Supervision Authority

Red flags – 

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author avatar
Gail Prescott

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