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Unauthorized Investments Company
Fake “Company” Details
Name: WIRE TRANSFER GLOBAL BANK
Address: 301 East Water Street, Charlottesville, VA 22904 Virginia USA
Telephone: VIP Only
Email: N/A
Website: https://wiretransferglobalbank.com
Reporting Authority: https://www.fca.org.uk/news/warnings/wire-transfer-global-bank
This unregistered and unregulated website is reported as:
Unregistered/Unlicensed entity offering financial products or services
Red flags – It says you can wire transfer money across the world in real time. The ironic thing is that this technology is available for real with most fintech payment apps now.
The FCA of UK says this is another unauthorized trading website.
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