| Company Name: | Len24 Bank |
| Website: | len24bank.com |
| Supposed Address: | Joop Geesinkweg 841, 1114 AB, Amsterdam, The Netherlands / R2 Tower, Richtistrasse 2-6, Wallisellen, 8304, CHE, Switzerland / 4 Redheughs Rigg, Edinburgh, EH12 9DQ, UK / 99 Hudsonstreet, 5th Floor, Tribeca, Lower Manhattan, Manhattan, NY, 10013, USA |
| Phone: | +441183282064, +13479015192, 01183282064 |
| Email: | N/A |
Timeline records on Len24Bank
04.05.2023: The Financial Conduct Authority (FCA) has issued a warning about Len24 Bank, stating that “Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine“
18.07.2023: The Monetary Authority of Singapore (MAS) has added Len24Bank to its warning list.
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