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Registrant Name: Whois Agent LiquidNet US LLC
Registrant Organization: fernpoolholdings.com
The company claim to have been in business since 2000, but the domain was only registered in March this year. They also quote a UK telephone number on their website, but have no physical presence in the UK, and are not authorised by the UK financial regulators.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
Fernpool Holdings Ltd (clone of Gibraltar Registered Company)
Address: 209 Main Street, GX11 1A, Gibraltar
18F North Tower, World Financial Centre, No1 North 3rd Ring Middle Road, Chaoyang District, Beijing, China
Telephone: +35227863158, +442037452182
Email: info@fernpoolholdings.com
Website: www.fernpoolholdings.com
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
Registrant Name: Whois Agent LiquidNet US LLC
Registrant Organization: fernpoolholdings.com
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.