by AlanJones
Wed Feb 18, 2015 12:29 am
Fake Investment/Forex website - trade-24.com
Claim to be in the UK, but give no details of being registered with the UK regulators, as they would be required to do.
Spam email from: Trade24 - [email protected] that was sent to an address that has only ever been used to communicate with scammers.
Links lead to trade-24.com.
They weren't set up in 2007, Trade 24 Services Ltd was registered in 2013 and is currently listed as dormant (i.e. not trading).
From their footer
No legitimate UK business (particularly one in a regulated industry) would be processing credit cards through a totally unrelated overseas company.
Claim to be in the UK, but give no details of being registered with the UK regulators, as they would be required to do.
Spam email from: Trade24 - [email protected] that was sent to an address that has only ever been used to communicate with scammers.
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www.trade-24.com | Contact Us | Terms & Conditions
Risk Warning: Trading in Forex and Contracts for Difference (CFDs) is highly speculative and involves a significant risk of loss. The information contained in this publication is not intended as an offer or solicitation for the purchase or sale of any financial instrument. Terms and Conditions apply.
To unsubscribe, please click here.
Links lead to trade-24.com.
Trade24 was founded in 2007 by a group of entrepreneurs and traders who were, and still are, deeply passionate about the capital markets.
The company was founded in order to create an alternative to the mainstream investment firms, putting an emphasis on the clients' needs. As traders ourselves, we know what it takes to be successful in forex trading. We strive for excellence and aim to give our customers the best service while maintaining the highest level of standards. Our highly skilled team of professionals is very well versed in all aspects of the financial markets, in particular, the forex market.
Trade24 operates branches in London, Paris, and Switzerland. We are available 24 hours a day via the web and we are accessible to almost everyone in the world. Feel free to contact us any time.
They weren't set up in 2007, Trade 24 Services Ltd was registered in 2013 and is currently listed as dormant (i.e. not trading).
From their footer
Some credit card transactions are processed through Moslok Limited Kalypsous 22, 3rd floor, Office 5, Akropoli, Nicosia P.C. 2014, Cyprus
No legitimate UK business (particularly one in a regulated industry) would be processing credit cards through a totally unrelated overseas company.
Address:
Trident Chambers,
PO Box 1388
Victoria, Mahe
Seychelles
Tel: +44 2036086060
Fax: +44 2036953260
UNITED KINGDOM
Marketing Services:
Trade 24 Services Ltd
Kemp House,152 City Road
London EC1V 2NX
Tel: +44 2036086060
Fax: +44 2036953260
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.
