by AlanJones
Fri Jul 06, 2018 11:34 pm
Fake website slicgroup.com claiming to offer bank instruments as well as "commodities trading, mining and logistics "
No physical contact details, indication of who operates the site (mention is made of being "Slic Group") or where they are based, although the site is registered to someone in the UK. Site is illegal under UK law and there is no company called "Slic Group" registered at Companied House
No physical contact details, indication of who operates the site (mention is made of being "Slic Group") or where they are based, although the site is registered to someone in the UK. Site is illegal under UK law and there is no company called "Slic Group" registered at Companied House
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.