Carry Trade

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

+7 (918) 647-5537

SCAM REPRESENTATIVES:

General Director: Mr. Gaponov Konstantin

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarily to sell agricultural products. It’s also authorized to sell petroleum products. Scammers use the name of this company with false contacts. 

ADDITIONAL INFORMATION:
  • CARRY TRADE LTD

  • ООО "КЭРРИ ТРЕЙД"

  • INN/ИНН: 2315167046

DUE DILIGENCE REPORT: