www.TheBrokerSite.com uses cookies to authenticate you on our site. By using our site, you agree to our Privacy Policy.
LA 04:08  |
NYC 07:08  |
LON 12:08  |
AMS 13:08  |
MOS 14:08  |
HKG 19:08
Welcome Guest
News

Phishing Alert for achats@camnegoce.com, durandh@osiatisfrance.com, contact@adpgsi-france.fr and henry@sqligroup.com
Posted by Mario Biemans on November 5th, 2013
Dear Traders,

I just got a warning on 4 Phishing Cases! These people pretend to be real companies and they tried to order for around 200K with one of our members.

Case 1
Fraud: achats@camnegoce.com
Real Company: cam-trading@cam-cereales.com

Case 2
Fraud: durandh@osiatisfrance.com
Real Company: info@osiatis.com / www.osiatis.com

Case 3
Fraud: henry@sqligroup.com
Real company: www.sqli.com

Case 4
Fraud: contact@adpgsi-france.fr
Real company: www.fr.adp.com


Please feel free to contact us when you find new suppliers or customers, we will help you find out if they are for real or not.

When you notice a Phishing Case please let us know so we can warn other traders.

Trade Safe,


Mario Biemans
Owner www.TheBrokerSite.com
Tel: +31 765658275

www.EuropeanBrokerMeeting.com 14&15 November Radisson Blu Latvia, Riga over 450 traders attending!
Filed under: Fraud warnings

Latest posts

Follow us


Categories

Phishing Alert for achats@camnegoce.com, durandh@osiatisfrance.com, contact@adpgsi-france.fr and henry@sqligroup.com
05/11/201307/09/2018
Dear Traders,

I just got a warning on 4 Phishing Cases! These people pretend to be real companies and they tried to order for around 200K with one of our members.

Case 1
Fraud: achats@camnegoce.com
Real Company: cam-trading@cam-cereales.com

Case 2
Fraud: durandh@osiatisfrance.com
Real Company: info@osiatis.com / www.osiatis.com

Case 3
Fraud: henry@sqligroup.com
Real company: www.sqli.com

Case 4
Fraud: contact@adpgsi-france.fr
Real company: www.fr.adp.com


Please feel free to contact us when you find new suppliers or customers, we will help you find out if they are for real or not.

When you notice a Phishing Case please let us know so we can warn other traders.

Trade Safe,


Mario Biemans
Owner www.TheBrokerSite.com
Tel: +31 765658275

www.EuropeanBrokerMeeting.com 14&15 November Radisson Blu Latvia, Riga over 450 traders attending!
Virtual EBM 2020. Register now, it's FREE!