ENTITY NAME: 55CMT
DATE: 25 September 2019
TRADING NAME: 55CMT
ADDRESS: Griffith Corporate Centre, Kingstown, St. Vincent & the Grenadines & 5 Moorgate, London EC2R 6AB, UK
PHONE: UK +442080895322 & +442080895453, Austria +43720022563
REASON FOR WARNING:
- 55CMT could be involved in a scam.
- We received a complaint from a New Zealand resident who invested with 55CMT, who are withholding the release of any funds.
- 55CMT is not registered on the New Zealand Financial Service Providers Register. Therefore, 55CMT is not permitted to provide financial services to New Zealand residents.
- Bank: Santander Bank Polska SA
- Account name: Santander Bank Polska
- Account number: PL73109010560000000142939774