Fintrade

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:

+7 (926) 778-4410

SCAM REPRESENTATIVES:

Director: Mr. Mustafin Eduard Maratovich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarily as a petroleum refinery. It is also authorized to sell petroleum products but not to be a mandate company. Scammers use the name of this company with false contacts and offer Russian petroleum products for sale with incorrect GOST standards and procedures. 

ADDITIONAL INFORMATION:
  • LLC FINTRADE

  • ООО "ФИНТРЕЙД"

  • INN/ИНН: 0277080398

  • Skype: edu mara

DUE DILIGENCE REPORT: