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0034961059353

☎️ 0034961059353 👆 is not a valid (Landline) United Kingdom Phone Number. It has a prefix of 961. The area code 961 originates from Spain.

The Caller ID for this phone number could show up in the following ways:

+34961059353+34 961 05 93 53961 05 93 53+34-961-05-93-53

961 05 93 53 Tagged as:

finvestings marshall islands sanako service ltd monkeyvacation rivera ammunition mind mining uk financial conduct authority fca

TimeLine of events for phone number 0034961059353

  • User warns of scam company "Finvestings"
    Oct
    2021
Number Of Searches: 3 Number Of Comments: 1 First Seen: 16 October 2021 General Reputation: negative

This number has recently been searched from Beechwood(West Yorkshire) and Braythorn(North Yorkshire).

0034961059353 has 1 comments of which 1 x negative

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0034961059353 Summary (Read all comments)

Phone number ☎️ 0034961059353 👆 is reported as a scam linked to a company registered outside the UK, with multiple related fraudulent ventures like fake vacation rentals and coin mining farms. The UK financial authority has issued warnings about this broker, making it clear this is an untrustworthy operation targeting investors. The scams seem to operate under various names but are controlled by the same entity registered in the Marshall Islands. Numerous users have flagged it as a con, related to aggressive fraudulent schemes. Overall, it's associated with deceitful financial practices and is officially recognised as a risk by regulatory bodies.

Reports on phone number 0034961059353

5 years
This number is linked to a dodgy outfit called Finvestings[###], which is run by Sanako Service Ltd, a company registered in the Marshall Islands. They’re also behind MonkeyVacation[###], a fake holiday rental scam, and some other sites like Coin-Mining-Farm[###], RiveraAmmunition[###], plus Mind Mining[###]. The UK’s Financial Conduct Authority (FCA) has actually put out a formal warning about Finvestings being a fraudulent broker. It’s all tied back to Sanako Service in the Marshall Islands, and you can spot their bogus domains if you look closely. Stay well clear of these guys!
FinvestingsSanako Service LtdMarshall IslandsMonkeyVacationRivera AmmunitionMind MiningUK Financial Conduct AuthorityFCA

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