Just one of the limited company of a group of shelve companies registered in London.
The corporate secretary of all: UK SINOSIA BUSINESS LIMITED
Companies House registration number: 13059274
Address: Apartment 1804 55 Upper Ground, London, SE1 9EY
About 2300 companies with the same corporate secretary registered at the same address.
The directors are all chinese. The employees behind customer services seems to be Nigerian.
UK is very concilient with those scam companies…
If you have been scammed by one of the shelf companies at this address, first report online
http://actionfraud.police.uk then download the pdf and share by email to all the bellow email addresses.
Do another online report
https://forms.cftc.gov/Forms/Complaint/Screen1
And report the company to Insolvency Services UK:
https://www.insolvencydirect.bis.gov.uk/externalonlineforms/CompanyComplaint.aspx
UK:
consumer.queries@fca.org.uk;
Public.Enquiries@sfo.gov.uk;
enquiries@sfo.gov.uk,
information.officer@sfo.gov.uk
Phso.Enquiries@ombudsman.org.uk,
Insolvency.Complaints@insolvency.gov.uk
UKFIUSARs@nca.gov.uk
PSDPublic@cityoflondon.police.uk,
policing@cityoflondon.gov.uk,
MakeAReport@sfo.gov.uk,
USA:
https://forms.cftc.gov/Forms/Complaint/Screen1
FRC@fincen.gov;
France
https://www.economie.gouv.fr/contact/contacter-la-dgccrf
pr-financier.tj-paris@justice.fr;
b.dejuvigny@amf-france.org
All the scam forex broker companies registered at the same address flat 1804, South Bank Tower, and same corporate secretary: UK SINOSIA BUSINESS LIMITED:
defimaster.finance/contact.html (13812894)
actuaryfxglobltd.com (3652120)
bolofx.com/en/contactus (13619312)
bitsalpha.org/contact (13709699)
elyseeforex.net (13751102)
tercmarkets.com/en/read.jsp?id= (13499143)
sungerfxgroup.com/a/lianxiwomen/ (13360812)
daclandindexfx.com/plus/list.php?tid=19 (13509874)
milliniumfg.com/en/ (13577840)
loftyforex.com (13608581)
anchgoforex.com (13954574)
fuhuifxl.com/ (13615341)
fuhuigala.com/en (13615341)
fuhwold.com (13615341)
fhlead.com/contact-us (13615341)
fglobalfx.com/en/about (13615341)
billhunters.com/contact.html (14054464)
The other scam websites copied pasted content (mainly registered in the USA)
starheightfx.com/#about
riotradaz.com/home/contact-us/index.html
rapidpromarkets.com
xtremecrypto-trade.com/contact-us
smartcapitals.net/about-us
derivoption.com/en/index.html#contactt
fxlmarketsltd.com
visionaryprofitsxchange.com/our-case-studies/index.html
bidpips.com
bitsgoldexchange.com
alphafxtrades.com/#contact
altsaving.com
fxsupremetrade.live/#contact
ernoxdigitals.com
financemarketindex.com
earnprofitindexvip.com/#contact
optimalfinancesolution.com
icmarketlive247.com
belmontcrypta.com/index.php
massivecryptogain.com
ethosfxinvestment.com
cryptosrusinvest.com
cryptcera.com/#contact
coinethminingcrypto.com/#contact
zeemzfx.io/#contact
golden1nvestment.com/index.php
apexdefi.online
qualitytrade360.com
deforcltd.com/en/capitalsecurity
ammarkets.com/Company/
yieldstreet.com/terms/
aspirefinances.com/contact
alphacapfinance.com/contact
wealthtrustcapitals.com/services[/URL]
globalcapital-trust.com/index.php[/URL]
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