Emails: info@amccapitalmanagement.com, info@amccapitaluk.com & accounts@amccapitaluk.com
Domains: amccapitalmanagement.com & amccapitaluk.com
Scam Type: Fake Website
Scam alert from FCA.org.uk
From the WhoIs for amccapitalmanagement.com:Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
AMC Capital Invest / AMC Capital Management (clone of FCA authorised firm)
Address: 32 London Bridge Street, London, SE1 9SG
22 Passage Du Genie, Paris, 75012 France
Telephone: 0203 677 6142, 0207 139 8648
Email: info@amccapitalmanagement.com, info@amccapitaluk.com, accounts@amccapitaluk.com
Website: www.amccapitalmanagement.com, www.amccapitaluk.com
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
From the WhoIs for amccapitaluk.com:Creation Date: 2017-02-24T13:53:12.00Z
Registrar Registration Expiration Date: 2018-02-24T13:53:12.00Z
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Previously, the registrant was:Creation Date: 2016-05-24T07:24:00.00Z
Registrar Registration Expiration Date: 2017-05-24T07:24:54.00Z
Registrant Name: REACTIVATION PERIOD
Registrant Organization:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.