📨 Have you signed up to the Forum's new Email Digest yet? Get a selection of trending threads sent straight to your inbox daily, weekly or monthly!

Has any one heard this company to invest?

Options
2»

Comments

  • mr_accountant
    mr_accountant Posts: 810 Forumite
    Part of the Furniture 500 Posts Photogenic Name Dropper
    The scammers 'address' is for an industrial site, hardly the place for a financial institution! In case of any doubt run a mile from these sort of scams.
  • Username999
    Username999 Posts: 536 Forumite
    500 Posts First Anniversary Name Dropper
    Companies House...
    https://beta.companieshouse.gov.uk/company/10101036

    The sole director is a Mr Frederick Robert SWINDELLS 
    One person caring about another represents life's greatest value.
  • badger09
    badger09 Posts: 11,613 Forumite
    Part of the Furniture 10,000 Posts Name Dropper
    edited 22 April 2020 at 3:16PM
    Lol could just as easily have been Mr I Robin !!!!!!

    From the website

    'Security

    FSCA Guarantee on Investment

    100%

    Capital secure and your returns are 100% guaranteed.'


    FSCA  :*

  • dunstonh
    dunstonh Posts: 119,767 Forumite
    Part of the Furniture 10,000 Posts Name Dropper Combo Breaker
    edited 22 April 2020 at 3:27PM
    mr_accountant said:
    The scammers 'address' is for an industrial site, hardly the place for a financial institution! In case of any doubt run a mile from these sort of scams.

    There are over 1200 companies registered at that address. It either makes it a very large tower block or they offer virtual offices or there is an accountant there which facilitates the ability for companies and their directors to use the accountants address rather than their own trading address or home address.

    As this company is not regulated by the FCA, there is no entry on the FCA register that gives the correct trading address.
    I am an Independent Financial Adviser (IFA). The comments I make are just my opinion and are for discussion purposes only. They are not financial advice and you should not treat them as such. If you feel an area discussed may be relevant to you, then please seek advice from an Independent Financial Adviser local to you.
★ ★ ★ Meet your Ambassadors

🚀 Getting Started

Hi new member!

Our Getting Started Guide will help you get the most out of the Forum

Categories

  • All Categories
  • 351.2K Banking & Borrowing
  • 253.2K Reduce Debt & Boost Income
  • 453.7K Spending & Discounts
  • 244.2K Work, Benefits & Business
  • 599.2K Mortgages, Homes & Bills
  • 177K Life & Family
  • 257.6K Travel & Transport
  • 1.5M Hobbies & Leisure
  • 16.1K Discuss & Feedback
  • 37.6K Read-Only Boards

Is this how you want to be seen?

We see you are using a default avatar. It takes only a few seconds to pick a picture.
Update Your Picture