Carry Trade
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