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+442034118799

Posted: Sun Apr 22, 2018 4:47 am
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

Re: +442034118799

Posted: Sun Jul 01, 2018 4:21 am
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