+442038088202

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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+442038088202

Post by NumberLover »

Tel. Nos.: +442038088200, +442038088202 & +442036217740
Email: info@braxtonknight.com
Domain: braxtonknight.com
Scam Type: Fake Website

Alert from FCA.org.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.

Braxton Knight Ltd
Address: 106 Maltings Place, Tower Bridge Road, London, SE1 3LJ
Telephone: 0203 808 8200 / 0203 808 8202 / 0203 621 7740
Email: info@braxtonknight.com
Website: http://braxtonknight.com
From the WhoIs for braxtonknight.com:
Creation Date: 2017-02-01T11:11:10Z
Registrar Registration Expiration Date: 2019-02-01T11:11:10Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC

>>> Last update of WHOIS database: 2018-02-04T19:00:00Z <<<
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.
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NumberLover
Omnipresent
Posts: 60620
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +442038088202

Post by NumberLover »

Tel. No.: +442030027753, +442033184308 & +442038088202
Emails: admin@carinaassetmanagement.com & info@carinaassetmanagement.com
Domain: carinaassetmanagement.com
Scam Type: Fake Website

Scam alert from FCA.org.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.

Carina Asset Management / Sloane Court Capital / SS & Co Consultancy Limited
Addresses: 78 York street, London W1H 1DP, England
122 Leadenhall Street, London England EC3V 4AB
Telephone: 02030027753, 02033184308, 02038088202
Email: admin@carinaassetmanagement.com, info@carinaassetmanagement.com
Website: https://carinaassetmanagement.com/
From the WhoIs for carinaassetmanagement.com:
Creation Date: 2017-08-29T13:15:31Z
Registrar Registration Expiration Date: 2018-08-29T13:15:31Z

Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.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.
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