Unauthorized Investments Company
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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