+442034118799

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
Post Reply
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+442034118799

Post by NumberLover »

Tel. Nos.: +442034118799 & +41225185632
Emails: info@bluestone-management.eu & matthew.roberts@bluestone-management.eu
Domain: bluestone-management.eu
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.

Bluestone Asset Management (Europe) S.A.
Address: Paradepl. 8, Zürich 8001, Switzerland
Telephone: 0203 411 8799, 41 225 185 632
Email: info@bluestone-management.eu, matthew.roberts@bluestone-management.eu
Website: www.bluestone-management.eu
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.
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +442034118799

Post by NumberLover »

Tel. No.: +442034118799
Email: info@greenwood-capital.com
Domain: greenwood-capital.com
Scam Type: Fake Website

Scam alert from FCA.org.uk:
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Greenwood Capital Management (clone of FCA authorised firm)
Address: Paradepl. 8, Zürich, SWITZERLAND, 8001
Paradepl. 8, Zürich, SWITZERLAND, 8001
Telephone: +44 0203 411 8799
Email: info@greenwood-capital.com,
Website: http://www.greenwood-capital.com/

Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.

The Financial Market Supervisory Authority of Switzerland have also issued an alert about Greenwood Capital Management which can be viewed at https://www.finma.ch/en/finma-public/wa ... anagement/
From the WhoIs for greenwood-capital.com:
Creation Date: 2018-02-10T00:00:00Z
Registrar Registration Expiration Date: 2019-02-10T00:00:00Z

Registrant Name: Global Domain Privacy
Registrant Organization: GLOBAL DOMAIN PRIVACY
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.
Post Reply