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Fake “Company” Details
Names: Servelius, Aureo Flowdex, Pro tradealliance
Address: Fake Locations
Telephone: None Listed
Email: info@protradealliance.com, etc…
Website: webtrader.glarings-armorier.com, aureo-flowdex.com, protradealliance.com
These unregistered and unregulated companies claim to offer brokerage trading services. The Italian Financial regulatory body, Commissione Nazionale per le Società e la Borsa, recently alerted that these websites are fake and not authorized to offer trading.
https://www.consob.it/web/consob-and-its-activities/warnings/latests
Red flags – These websites purport to offer trading and brokerage services. They have been reported as fakes.
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.
