Domain: london-investments.co.uk
Scam Type: Fake Website
Scam warning from the FCA.org.uk website:
From the WhoIs for london-investments.co.uk:This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.
Multi Strategy Investments Limited trading as London Investments
FRN: 734877 (suspended from 01/02/2016)
Companies House Number: 09866903
Address: Treasure House 19-21 Hatton Garden London EC1N 8BA
Telephone: 0203 786 7385 / 07736 929 803
Website: www.london-investments.co.uk
Domain name:
london-investments.co.uk
Registrant:
Andre Manuel Ramos Maia
Registrant type:
UK Individual
Registrant's address:
7 Oakley Court - Fusiliers way
London
Hounslow
TW4 6EQ
United Kingdom
Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 27-Nov-2016
Relevant dates:
Registered on: 27-Nov-2016
Expiry date: 27-Nov-2017