- Name of Individual/Entity – SMFXVIP
- Address – 5 Cork Street, Belize City, Belize
- Other Information – Entity is using a fraudulent Licence No: IFSC/60/373/TS/19
- Website – http://smfxvip.net/
- Email – info@smfx.com; payment@smfx.com; asiasupport@smfx.com
- Phone – 44 203 051 695; 86 400 656 3212
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