Emails: trading@crossoceanadviser.com, remittances@crossoceanadviser.com, accounts@crossoceanadviser.com, payments@crossoceanadviser.com & contact@crossoceanadviser.com
Domain: crossoceanadviser.com
Scam Type: Fake Website
Alert from FCA.org.uk:
From the WhoIs for crossoceanadviser.com:Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
Cross Ocean Adviser (clone of FCA authorised firm)
Telephone: +44 118 3280248, +44 118 9195068
Email: trading@crossoceanadviser.com, remittances@crossoceanadviser.com, accounts@crossoceanadviser.com, payments@crossoceanadviser.com, contact@crossoceanadviser.com,
Website: www.crossoceanadviser.com
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
Creation Date: 2016-04-25T03:25:56.00Z
Registrar Registration Expiration Date: 2018-04-25T03:25:56.00Z
Registrant Name: Cross Ocean Adviser
Registrant Organization:
Registrant Street: 11 Charles II Street,
Registrant City: London
Registrant State/Province: London
Registrant Postal Code: SW1Y 4QU
Registrant Country: GB
Registrant Phone: +44.2030041858
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: contact@crossoceanadviser.com