Email: info@activefunds.co.uk
Domains: activefunds.uk & activefunds.co.uk
Scam Type: Fake Website
Scam alert from FCA.org.uk:
From the WhoIs for activefunds.uk:Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
Active Funds ICAV (clone of FCA authorised firm)
Address: 5 George’s Dock, IFSC, Dublin 1, Ireland
Tel: +44 203 617 8298
Email: info@activefunds.co.uk
Web: www.activefunds.uk; www.activefunds.co.uk
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 activefunds.co.uk:Domain name:
activefunds.uk
Registrant:
David Belensky
Registrant type:
Unknown
Registrant's address:
17 Cromer Street, London
London
London
WC1H 9JA
United Kingdom
Relevant dates:
Registered on: 21-Jul-2017
Expiry date: 21-Jul-2018
Domain name:
activefunds.co.uk
Registrant:
Felix Martin
Registrant type:
Unknown
Registrant's address:
5 George's Dock
Dublin 1
Ireland
1000
Ireland
Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 18-Apr-2017
Relevant dates:
Registered on: 18-Apr-2017
Expiry date: 18-Apr-2019