ScamCrypto Forum Forums Legal and Regulatory Discussions Scam Alert for TradeZoom LTD /

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      We are issuing a critical alert regarding TradeZoom LTD, operating through the website, which has been identified as a clone of an FCA-authorised firm. This entity has been reported for fraudulent activities, falsely presenting itself as a legitimate financial service provider to deceive individuals.

      Key Information for OSINT Investigations:

      • Clone Website:
      • Reported Address: Finsbury Business Centre, 40 Bowling Green Ln, London, EC1R 0NE
      • Contact Telephone: +442039745142
      • Email Contacts:,

      Clone firms like TradeZoom LTD exploit the details of legitimate entities to convince people of their authenticity. It is vital to verify the credentials of any financial service provider before engaging with them, especially when substantial financial transactions are involved.

      If you have been contacted by or have had dealings with TradeZoom LTD /, or have fallen victim to a similar scam, your experiences are invaluable to the community. By sharing your story, you contribute to a broader understanding of the scam’s mechanisms and help prevent others from similar deception.

      We invite anyone who has interacted with TradeZoom LTD or has insights into their operations to come forward. Details such as transaction records, communications, or any relevant information could significantly aid in exposing the fraudulent activities of this clone firm.

      Please share your stories and any additional details you may have about your interactions with TradeZoom LTD / or related scams. Your contribution is critical in the fight against financial fraud and can help safeguard others in the community.

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