by HannahsDad
Mon Jan 23, 2017 12:04 pm
LV Partners at https://www.l-v-partners.com
Search the UK Financial Services Register here: https://register.fca.org.uk
Created anonymously 15th February 2016 for 3 years
Confuses itself with the legitimate company at http://www.lv-partners.com
Press releases start April 11th 2016 https://pressroom.prlog.org/LVPartners/page2.html
Search the UK Financial Services Register here: https://register.fca.org.uk
LV Partners is a wealth management Company that currently has in excess of $800 million assets under management. Headquartered in Guernsey, with offices also situated in the City of London with a team of over 60 investment professionals and administrative staff.
1 Royal Exchange Buildings, London EC3V 3LF
+44 3308 280185
Created anonymously 15th February 2016 for 3 years
Confuses itself with the legitimate company at http://www.lv-partners.com
Press releases start April 11th 2016 https://pressroom.prlog.org/LVPartners/page2.html
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room