Emails: accounts-ardentadvisers@usa.com & accounts@ardentadvisers.us
Domains: ardentadvisers.com & ardentadvisers.us
Scam Type: Fake Website
Scam alert from FCA.org.uk:
From the WhoIs for ardentadvisers.com:Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
Ardent Asset Advisors LP (clone)
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
Address: 13 Pearl Street, Boston, MA 02110, United States
Email: accounts-ardentadvisers@usa.com; accounts@ardentadvisers.us
Website: http://www.ardentadvisers.com
Telephone: +1 978 494 6495
Fax: +1 978 824 8713
Please note that the above-named entity has no association whatsoever with US entity Ardent Asset Advisors LP (CIK Number: 0001169604). The U.S. Securities and Exchange Commission has issued a Public Statement at https://www.sec.gov/investor/oiepauseli ... .htm#AList
From the WhoIs for ardentadvisers.us:Registration Date: 2017-06-26
Expiration Date: 2018-06-26
Name:Registration Private
Organization:Domains By Proxy, LLC
Creation Date: 2017-06-26T11:21:10Z
Registry Expiry Date: 2018-06-25T23:59:59Z
Registrant Name: David De Castro
Registrant Organization:
Registrant Street: 14747 N Northsight Blvd
Registrant Street: Suite 111, PMB 309
Registrant Street:
Registrant City: Scottsdale
Registrant State/Province: Virginia
Registrant Postal Code: 85260
Registrant Country: US
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: generalpurposeemails@gmail.com