Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Terminator5 Sat Jul 23, 2016 1:44 pm
Same scammers as :

viewtopic.php?f=10&t=124958




http://www.castleholdingsltd.com/


Find Us
135 Bonham Strand Trade Centre, Sheung Wan, Hong Kong

Operating hours
Monday-Friday 9am-6pm






A little about us

Castle Holdings Limited is a leading boutique Private Wealth Management company that is located within the vibrant and stimulating financial heart of Hong Kong since 2007, ideally poised to take full advantage of opportunities in an effective and timely manner within an optimised tax efficient environment no matter where in the world they may happen.

Our client base is global and diverse. Traditionally we have catered to High Net-Worth Individuals, however recently we have also aimed to assist those that have aspirations to reach a financially secure status in a safe, sound and secure manner.

We know that our clients want to minimise the inherent volatility of their portfolios yet still earn a respectable rate of return thus our client’s portfolios are structured on a select set of investments that are chosen globally; non-dividend and dividend equities within new and emerging markets, including alternative investment vehicles.





We provide truly flexible solutions since we fully understand the needs and requirements of our clientele, due in-part to having one of the premier
research and analytical teams going which affords us the ability to think and act independently giving us a true competitive edge. We are fully
committed to providing unmatched performance with the least fuss possible.







About Us




We are a first class boutique Offshore Private Wealth Management firm that takes pride in the fact that we are not fixed to any brokerage-endorsed investment products or any of their ultimate providers.

You can draw great comfort from the fact that each and every investment plan we build is 100% bereft of conflicts of interest, completely bespoke to the needs of the individual, family or business for which it is structured.

Even though we provide traditional investments including bonds, stocks and their cash equivalents we are not tied to the past. In today’s dynamic financial environment it demands the propensity and willingness to embrace flexibility and with at the forefront of our mind we also offer what is referred to by many as alternative investments since diversity at this level can affect your financial future for years to come.

As champions of transparency and honesty, Castle Holdings Limited is always happy to work alongside any trusted professionals that our clients are currently working alongside with for matters such as portfolio construction, charitable giving and tax/estate planning to name but a few.

Everyone wants a stable portfolio, the kind of worry-free assortment of investments that to all intents and purposes take care of themselves. Our industry leading specialists in asset management selection know that reliable and stable portfolios do not occur by accident they are the sum total of deliberate forethought, diligent and exacting market knowledge, research and analysis and economic wisdom that only come with decades of hands-on market experience. At Castle Holdings Limited we strive to bring you this very combination with each and every decision we make having a deep rooted passion for offshore capital wealth management that reflects the passions and dreams of each and every one of our clients.

Solid investment of your assets starts with a knowledgeable private advisor who has a full handle on your unique situation. Our advisors have a vested interest in your success and are trustworthy associates. We provide the very best and sharpest advisors in the industry who are hard-working financial professional that are willing to go that extra mile to preserve and grow your investment capital in the most efficient and effective manner.

Whether you wish to put money aside for future university education, advice on giving to charities or expanding your business our advisors help you in realising your dreams. In today’s day and age where life is full of immediate commitments it is easy to lose sight of the bigger picture. Our advisors help you visualize this picture in a manner that makes sense to you but most of all our managers bring stability and predictability to your financial decisions.

Our clients do not hang their hats on luck, they have each built their personal wealth by earning it one day at a time and by never losing sight of their long-term goals and it should come as no surprise that they have chosen a wealth management firm that has the same ethos.

Our Private Client Team has the experience that you can trust with over a century of combined operational experience, the team has managed client’s portfolios through all types of market conditions. We concentrate on building meaningful personal relationships that sustain on-going professional assistance as your investment requirements and aspirations change.

We are also more than aware that wealth management goes well beyond investment management and for this reason each of our advisors take on a limited number of clients on purpose allowing the team to be able to dedicate the necessary time to be a trusted and reliable resource throughout your life.





Address lookup

canonical name castleholdingsltd.com.
aliases
addresses 132.148.13.77


Domain Whois record

Queried whois.internic.net with "dom castleholdingsltd.com"...
Domain Name: CASTLEHOLDINGSLTD.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS49.DOMAINCONTROL.COM
Name Server: NS50.DOMAINCONTROL.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 25-apr-2016
Creation Date: 25-apr-2016
Expiration Date: 25-apr-2017

>>> Last update of whois database: Sat, 23 Jul 2016 17:37:22 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.godaddy.com with "castleholdingsltd.com"...
Domain Name: castleholdingsltd.com
Registry Domain ID: 2023946469_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-04-25T07:54:29Z
Creation Date: 2016-04-25T07:54:29Z
Registrar Registration Expiration Date: 2017-04-25T07:54:29Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: US
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: [email protected]

Daniel 8 :25
Advertisement

by HannahsDad Fri Sep 02, 2016 4:24 pm
Returning soon!

Castle Holdings Limited at http://www.castleholdingsltdacc.com

135 Bonham Strand Trade Centre, Sheung Wan, Hong Kong

by Terminator5 Sat Sep 03, 2016 11:03 pm
This website in process of being reported for Fraud .

www.castleholdingsltdacc.com



A little about us

Castle Holdings Limited is a leading boutique Private Wealth Management company that is located within the vibrant and stimulating financial heart of Hong Kong since 2007, ideally poised to take full advantage of opportunities in an effective and timely manner within an optimised tax efficient environment no matter where in the world they may happen.

Our client base is global and diverse. Traditionally we have catered to High Net-Worth Individuals, however recently we have also aimed to assist those that have aspirations to reach a financially secure status in a safe, sound and secure manner.

We know that our clients want to minimise the inherent volatility of their portfolios yet still earn a respectable rate of return thus our client’s portfolios are structured on a select set of investments that are chosen globally; non-dividend and dividend equities within new and emerging markets, including alternative investment vehicles.






About Us




We are a first class boutique Offshore Private Wealth Management firm that takes pride in the fact that we are not fixed to any brokerage-endorsed investment products or any of their ultimate providers.

You can draw great comfort from the fact that each and every investment plan we build is 100% bereft of conflicts of interest, completely bespoke to the needs of the individual, family or business for which it is structured.

Even though we provide traditional investments including bonds, stocks and their cash equivalents we are not tied to the past. In today’s dynamic financial environment it demands the propensity and willingness to embrace flexibility and with at the forefront of our mind we also offer what is referred to by many as alternative investments since diversity at this level can affect your financial future for years to come.

As champions of transparency and honesty, Castle Holdings Limited is always happy to work alongside any trusted professionals that our clients are currently working alongside with for matters such as portfolio construction, charitable giving and tax/estate planning to name but a few.

Everyone wants a stable portfolio, the kind of worry-free assortment of investments that to all intents and purposes take care of themselves. Our industry leading specialists in asset management selection know that reliable and stable portfolios do not occur by accident they are the sum total of deliberate forethought, diligent and exacting market knowledge, research and analysis and economic wisdom that only come with decades of hands-on market experience. At Castle Holdings Limited we strive to bring you this very combination with each and every decision we make having a deep rooted passion for offshore capital wealth management that reflects the passions and dreams of each and every one of our clients.

Solid investment of your assets starts with a knowledgeable private advisor who has a full handle on your unique situation. Our advisors have a vested interest in your success and are trustworthy associates. We provide the very best and sharpest advisors in the industry who are hard-working financial professional that are willing to go that extra mile to preserve and grow your investment capital in the most efficient and effective manner.

Whether you wish to put money aside for future university education, advice on giving to charities or expanding your business our advisors help you in realising your dreams. In today’s day and age where life is full of immediate commitments it is easy to lose sight of the bigger picture. Our advisors help you visualize this picture in a manner that makes sense to you but most of all our managers bring stability and predictability to your financial decisions.

Our clients do not hang their hats on luck, they have each built their personal wealth by earning it one day at a time and by never losing sight of their long-term goals and it should come as no surprise that they have chosen a wealth management firm that has the same ethos.

Our Private Client Team has the experience that you can trust with over a century of combined operational experience, the team has managed client’s portfolios through all types of market conditions. We concentrate on building meaningful personal relationships that sustain on-going professional assistance as your investment requirements and aspirations change.

We are also more than aware that wealth management goes well beyond investment management and for this reason each of our advisors take on a limited number of clients on purpose allowing the team to be able to dedicate the necessary time to be a trusted and reliable resource throughout your life.








The Things That You Need To Know About Castle Holdings Limited





We have 100% Dedication

At Castle Holdings Limited we are dedicated to our vision of, “Creating the most respected boutique offshore wealth management company in the world”. The various divisions at Castle Holdings Limited are dedicated to be the absolute best at what they do individually and as a team, whether it is our client advisory division who are our business-face bridging the gap between our clients and the team, to our very own research and analytical division who scour the globe seven days a week, three hundred and sixty five days a year for the very best opportunities.

Our portfolio management division who structure and manage all clients’ portfolios are aligned and tailored to each individual clients vision, through to our operations division who ensure that the client reports are generated which simplifies their lives and ensures that the privacy of our clients is maintained at any cost. We are 100% dedicated to our clients who have given us their trust and hard earned investment capital.

We are Careful

At Castle Holdings Limited we fully understand that there are infinite routes to make money in the marketplace today. However we are intentionally driven to concentrate on first-rate strategies with the correct risk to reward profiles.

We focus the vast majority of our investment decisions within large cap stocks & IPO’s in over looked and undervalued companies that through tireless hours of research and analysis are poised for outstanding capital growth. Finally and in light of the fact that our research has shown us that the volatility within the global markets will continue, we strongly believe that strong market alternatives will complement the aforementioned tactics and prove invaluable in assisting our clients lower the exposure to risk overall.

We are 100% client-aligned

At Castle Holdings Limited, our clients are the centre and focus of our business and we have close working relationships with them in all the aspects that matter. They are high-net-worth individuals or those that are working towards.

They all understand the advantage of a dynamic investment strategy that is structured to constantly and efficiently deliver a solid rate of return while being aware of the inherent risk that is associated with investing especially in-light of current market conditions.

They have chosen Castle Holdings Limited because they want to build one-on-one relationships and have a full understanding of investment plans should be driven by personal, family and/or business priorities.

And aside past securities advice, we are extremely proud to be able to provide assistance with everything from education funding, estate planning through to retirement advice and everything in between through our enviable strategic alliances. Our clients have come to rely on us for understanding and guidance at all the crossroads during their lives.





Address lookup

canonical name castleholdingsltdacc.com.
aliases
addresses 148.163.65.5


Domain Whois record

Queried whois.internic.net with "dom CASTLEHOLDINGSLTDACC.COM"...
Domain Name: CASTLEHOLDINGSLTDACC.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS1.CASTLEHOLDINGSLTDACC.COM
Name Server: NS2.CASTLEHOLDINGSLTDACC.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 23-aug-2016
Creation Date: 23-aug-2016
Expiration Date: 23-aug-2021

>>> Last update of whois database: Sun, 04 Sep 2016 03:00:49 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.publicdomainregistry.com with "CASTLEHOLDINGSLTDACC.COM"...
Domain Name: CASTLEHOLDINGSLTDACC.COM
Registry Domain ID: 2054544864_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2016-08-23T10:00:16Z
Creation Date: 2016-08-23T08:54:57Z
Registrar Registration Expiration Date: 2021-08-23T08:54:57Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Castel Holding
Registrant Organization: Castle Holding Limited
Registrant Street: 135 Bonham Strand Trade Centre
Registrant City: Wan Chai
Registrant State/Province: Hong Kong
Registrant Postal Code: 12345
Registrant Country: HK
Registrant Phone: +852.88756621
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

Daniel 8 :25
by Terminator5 Sat Sep 03, 2016 11:09 pm
"+852.88756621"

pullmanwealthmanagement.com { Suspended }

Domain Name: PULLMANWEALTHMANAGEMENT.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS1.SUSPENDED-DOMAIN.COM
Name Server: NS2.SUSPENDED-DOMAIN.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientHold https://icann.org/epp#clientHold
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 26-apr-2016
Creation Date: 03-dec-2015
Expiration Date: 03-dec-2016




pullmaninternational.com { In the process of being for Fraud }


Domain Name: PULLMANINTERNATIONAL.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS1.PULLMANINTERNATIONAL.COM
Name Server: NS2.PULLMANINTERNATIONAL.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 27-apr-2016
Creation Date: 27-apr-2016
Expiration Date: 27-apr-2017

Daniel 8 :25
by Terminator5 Sat Sep 03, 2016 11:12 pm
http://pullmaninternational.com/

WELCOME TO PWM INTERNATIONAL

The Content Article

Pullman Wealth Management's approach to investing is based around a macro understanding of worldwide markets achieved through many years of practical understanding and experience, comprising of investment banking, fund distribution and securities traders that work closely within a Private Wealth and Banking structure which is centered on the finances of private and institutional investors, asset managers and venture capital firms. Our service area consists of distribution, brokerage, research and analytical teams that are concentrated on identifying, facilitating and executing crucial operational and strategical strategies that empower our clients to be able to excel in the capital markets and outperform their individual objectives.

With decades of worldwide market experience, a global network of business relationships and an international platform ensures that Pullman Wealth Management's brokers have the ability to identify, isolate, understand and serve each client’s specific requirements on a personal basis.

Pullman Wealth Management leads and sets the standard for global offshore brokerage companies whose primary focus is providing a dynamic and effective client driven financial organization.




OUR COMPANY



Pullman Wealth Management has built a reputation as the trusted advisor, a partner to independent advisory firms, institutional broker dealers and corporate/retail investors globally. We are specialists that hold a complete focus on the equity markets worldwide; furnishing institutions with the very best solutions to efficiently conduct comprehensive portfolio management, research and analysis strategies and fixed income trade execution.

We provide support to the premier independent investment advisers and institutional networks globally. Via the application of technology we have effectively eradicated repetition and reduced cost. Our clientele are furnished relevant information alongside private label resources that reinforces their position, cementing their name within the marketplace globally as leaders within their sector.

Pullman Wealth Management is founded on an unequivocal commitment to support institutional investors and has remained focused on this commitment over the years by amassing a base of real-time industry experience and intellectual property while always remaining one step ahead of the technology curve. This enables us to support our clientele in creating and preserving alpha.

With proven multi-asset capabilities that compliments the particulars of large equity portfolios, we combine the accuracy of local vision and competitive advantage of global reach. Through marrying market leading tools and unparalleled expertise we continuously help clients in attaining a complete handle on market trends globally; enhancing performance by diminishing exposure to risk, allowing safe navigation through the complicated and challenging markets globally.

Essentially we are committed to client focused service always putting the interests of our clients first; not by simply providing buy and sell recommendations but by maintaining a stringent policy of no conflict of interest. We are a steadfast, dependable strategic partner that provides clear and objective insight across all markets and sectors.



INNOVATION AND TECHNOLOGY


Innovation and technology is the engine that maintains our competitive edge and performance; with fully automated processes we have the necessary components for efficient trading and seamless portfolio management. Our inventory is aggregated and filtered through client stipulation which is streamlined further via the application of our proprietary evaluation metrics. The use of comprehensive matrices allows us to construct diversified portfolios which are structured client-ready private label presentations. Pullman Wealth Management is constantly identifying, testing and implementing business models and approaches that work alongside our technologies that provide innovative solutions and added value for our clientele.



SYSTEMATIC EXPERTISE


Pullman Wealth Management has a clear focus and maximizes this through our specific industry expertise. Over the last twenty years we have refined an infrastructure that is able to deliver highly competitive fixed income solutions. Our staffs have an average of more than 16 years’ experience within portfolio management, tax efficiency, market specific strategy, analysis and research and trading. We take advantage of our team’s experience that was nurtured at the world’s leading wire houses, money management houses, domestic and international banks custodians and mutual funds.



CLEAR OBJECTIVITY AND ALIGNMENT OF INTERESTS


Broker- Dealers are regularly faced with conflicts of interests on a daily basis with no one more aware of this than fee-based advisors. We are fully committed and aligned with our clients’ interests and it is what our business model is founded on and the philosophy we live and breathe. Our company structure is specifically designed to avoid any conflicts of interest with our clientele and acts exclusively within a risk-less principal capacity with our current markups/markdowns and current pricing always remaining clear and transparent.

We will never proprietary trade/trade from your own account and we never maintain a company inventory thus we have no vested interest/incentive to offload unwanted products, trade against our clientele or use inventory to hide markdowns or markups.

The retail division is not involved in the structuring or underwriting of financial products that means that we do not perceive our clients as a distribution channel for proprietary product partner; we focus on helping the requirements of broker-dealers and independent advisory firms, never competing for the same business as our clientele. This separates us from the rest of the pack, from what is the accepted broker-dealer model; our interests are fully aligned with that of our clientele.



REMARKABLE VALUE


Pullman Wealth Management situation in the marketplace enables us to provide our clients enviable portfolio strategies and management service without management and subscription fees. We earn compensation by executing risk-less principal transactions through a markdown or markup, banking the spread between the ask and bid prices. By applying innovative proprietary technologies allows us to be able to provide our clients with superb saleable and comprehensive fixed income management resources. We provide our clients profound value through waiving the charges that are spent on ETF, subscription, SMA, traditional bond fund or alternative sub-advisor solutions.

Feel free to contact Pullman Wealth Management today and establish how we can assist you




Head Office
75 Gloucester Road,
Wanchai,
Hong Kong

Daniel 8 :25
by Terminator5 Sun Sep 04, 2016 2:21 pm
CastleHoldingsLtdAcc.com

Registrar PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM

Registrar Status clientDeleteProhibited, clientHold, clientTransferProhibited, clientUpdateProhibited

Dates Created on 2016-08-23 - Expires on 2021-08-23 - Updated on 2016-09-04


Name Server(s) NS1.SUSPENDED-DOMAIN.COM (has 85,053 domains)
NS2.SUSPENDED-DOMAIN.COM (has 85,053 domains)

Daniel 8 :25

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