FraudTalk - Report Fraud

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FraudTalk - Report Fraud International Fraud Investigators We are a UK-based organisation serving clients worldwide. GMT.

FraudTalk investigate financial crime and fraud-related cases, including: bank fraud, online trading fraud, cryptocurrency fraud, identity theft, cyber crime and cyber bullying. If you have been subjected to any type of fraud, you can book a free consultation with a specialist investigator via our page, or call us directly on +44(0)1423 740330 - Monday to Friday, 9 a.m. - 8 p.m. You can also report fraud securely and confidentially via our website:
www.fraudtalk.co.uk/report-fraud/

Alternatively, you can report and discuss fraud in our Facebook Group.

02/01/2023

SCAM ALERT.
Avoid 500-Markets Ltd.
It is a fraudulent trading platform.

Here is a very quick way to lose £315...
30/12/2022

Here is a very quick way to lose £315...

19/12/2022

SCAM ALERT
Vexxsel is a fraudulent crypto trading platform.
DO NOT ENGAGE.

CRYPTOCURRENCY FRAUD INVESTIGATORSIf you have lost money during a crypto-related transaction, our cryptocurrency fraud i...
14/12/2022

CRYPTOCURRENCY FRAUD INVESTIGATORS
If you have lost money during a crypto-related transaction, our cryptocurrency fraud investigators have the legal and technical expertise to recover your funds.

Thankfully, it’s not always necessary to locate the criminals to recover crypto assets. Our knowledge of fraudulent cryptocurrency transactions is unparalleled across industry. https://www.ukintelligence.co.uk/cryptocurrency-fraud-investigators/

08/12/2022

SCAM ALERT
Avoid ONYX-Traders.
It is a fraudulent trading platform.

29/10/2022

SCAM AWARE.
Bitcoin Era presents as a new trading robot developed by an experienced Bitcoin team, but in reality, it is a sophisticated scam operating primarily in the UK.
Trading Score is also a trading scam probably part of Bitcoin Era. The firm advertises itself as an ‘All Star 2022 sponsor’. In reality it is an unregulated broker running an international scam in partnership with other criminal elements.

29/10/2022

SCAM AWARE.
Scam emails are being circulated in the names of Money Saving Expert, Money Supermarket and Money Supermarket Bonds.
Emails provide links to fake investment opportunities and are clones of genuine FCA-regulated firms.

SCAM AWARE.We have received multiple cases of fraud where funds have passed through Skrill.Be careful!!!
07/10/2022

SCAM AWARE.
We have received multiple cases of fraud where funds have passed through Skrill.
Be careful!!!

Beware of Global-Coin Pro ScamGlobal-Coin Pro is an unregulated broker committing online criminal deceptions primarily i...
31/08/2022

Beware of Global-Coin Pro Scam

Global-Coin Pro is an unregulated broker committing online criminal deceptions primarily in the UK.

Global Coin Ltd is a UK registered company which shows as a dormant company on the UK Companies House register. It is likely that the scammers have cloned this dormant company to give the impression that they are a ‘bona fide’ company in the UK.

Avoid “Global-Coin Pro” at all costs - it is a scam investment.

Global-Coin Pro frequently request funds to be deposited via credible intermediary platforms, such as Binance.
If you transfer funds to Global-Coin Pro you will lose your entire investment capital.

If you have invested with Global-Coin Pro or have lost capital to a different trading scam please contact our fraud department at https://www.fraudtalk.co.uk/report-fraud/ or call our UK office on +44 (0)1423 740330.

Address

86-90 Paul Street
London
EC2A4NE

Opening Hours

Monday 10am - 5pm
Tuesday 10am - 5pm
Wednesday 10am - 5pm
Thursday 10am - 5pm
Friday 10am - 5pm
Saturday 11am - 4pm
Sunday 11am - 4pm

Telephone

+441423740330

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