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Investment scam
services_en@fxrevenues.com +18008478713 Luke Mason and Bogdan Popescu
| Date | 07/20/2023 |
|---|---|
| Fraudulent email | services_en@fxrevenues.com |
| Pseudonym | Luke Mason and Bogdan Popescu |
| Url / Website | https://www.fxrevenues.org/ |
| Telephone | +1 800-847-8713 (ou 0018008478713) (more info) |
| Scam contents | Lowest Commissions No Fees on Transactions Flexible Leverage Forex Trading |
| Comment / Review | A COMPLETE SCAM COMPANY. They claimed to be regulated with The Saint Vincent and The Grenadines Financial Authority but after emailing this authority it stated that it does not regulate monitor or license businesses that trade in Forex. The Account Managers are located in Hong Kong however, they do not have a Hong Kong bank account so that they would not get in trouble with the Hong Kong Police. They have bank accounts in Malaysia and Singapore instead while staying in Hong Kong so that they are not arrested by the Malaysian or Singapore Police Force.
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| More info + |
telephone number analysis +1 800-847-8713
| Phone number type | Free phone number |
| International format |
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