Alert Date: 08/03/2024

Website in Question: https://minifirm-investment.com/ (Use caution if visiting this site)

Notice: MINIFIRM INVESTMENT is reportedly offering financial services or products to UK residents without the necessary authorization. To protect against possible scams, it is crucial to avoid dealings with this firm.

Details for OSINT Investigations:

• Firm Name: MINIFIRM INVESTMENT
• Physical Address: Sussex Gardens, London, UNITED KINGDOM, W2 2RJ
• Email Contact: admin@minifirm-investment.com
• Alleged Website: https://minifirm-investment.com/

For the safety of your finances, always check the authorization status of any firm offering financial services. Firms operating without authorization pose a significant risk and may be involved in fraudulent activities.

If you have been in touch with MINIFIRM INVESTMENT, have information regarding transactions, or have further details pertinent to this firm, you are encouraged to share your experience. Your knowledge can be essential in OSINT research and help safeguard others from this potential scam.

Anyone who has fallen victim to MINIFIRM INVESTMENT or has engaged with this unauthorized firm is urged to come forward and share their story. Reporting your encounter can warn the community and provide valuable data to aid ongoing investigations. Your contribution can help prevent others from incurring financial harm.