Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#332810 by HannahsDad Mon Jul 03, 2017 11:44 am
Ballantyne & Barrows Trading Solutions at http://ballantynebarrows.com

Check the UK Financial Services Register here: https://register.fca.org.uk

Since its humble beginnings 25 years ago, Ballantyne & Barrows Trading Solutions has been grateful in serving thousands of unique and specific trading interests and needs. With track record of integrity and reliability, Ballantyne & Barrows Trading Solutions has assisted thousands of investors and traders through its premier futures and options brokerage services.

Lloyds Building 1 Lime Street London EC3M 7HA
Phone Number: +441223783286
Fax Number: +442030700717
Email Address: [email protected]

The telephone number is a Cambridge number
The fax number is probably not in the Lloyds building - I would expect them to start +44207
ballantynebarrowssolutions.com (created the same day) redirects to this website
Created anonymously 10th January 2017 for 1 year only

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#333244 by HannahsDad Fri Jul 07, 2017 3:17 pm
I have just realised that the Account Login (top right)
.......(drum roll) ......
take you to the login page for the fake Elite International Futures and Options Exchange identified here:
viewtopic.php?f=10&t=141662 (last post)

Must be pure coincidence

It is SO nice when things just CLICK like that!

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