Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Terminator5 Thu Nov 15, 2018 8:06 pm
Global Private Group, Fake Company . NO NEW YORK REGISTRATIONS . NO SEC REGISTRATIONS . NO CONTACT INFORMATION ON SITE . PRIVACY PROTECTED WEBSITE .





Global Private Group, Contact information from one of their fake press releases:

https://www.1888pressrelease.com/global ... ny-pr.html

Global Private Group Information
Media Contact
730 Fifth Avenue New York, NY 10019 USA
Phone: (888) 249-0213




Global Private Group contact phone number, 888-249-0213, 202 Reported Calls . Probable Cold Calling Boiler Room Scam

http://no-more-calls.com/888-249-0213/

Based on the 202+ complaints we found online, it’s probably a scam. Learn how to stop getting unwanted calls from numbers like 888-249-0213.



Same Scam Jargon as :

Global Private Equity Partners

viewtopic.php?f=4&t=169034






URL: http://www.globalprivategroup.com

Global Private Group is one of the largest and most experienced project finance groups in the world compromising more than 300 dedicated specialists in our offices worldwide who are fully qualified to provide financial services and products.
Stable financing, efficient execution, expert solutions and customer service are how we help clients succeed.

Our broad range of lending products in the areas of corporate lending and investment banking, combined with access to strong capital base; allows us to execute financing that supports your business objectives. Our deal professionals%u2019 industry expertise and attention to your goals during every step of the loan process allows us to offer solution


Financial Management Services & Business Consulting

As one of the world's leading and most diverse financial services firm, Global Private Group serves the needs of our clients by offering a world-class project funding platform coupled with straightforward, intelligent advice. We attribute our long-term success to our commitment of always putting clients' interests first; whether it's raising capital for new ventures or to meet growth objectives for expanding businesses. Global Private Group also offers wealth management, capital markets, going public, mergers and acquisition, restructuring, risk and research platform of unrivalled strength and scale.

Global Private Group has long standing strategic alliances with major banks, financial institutions, and hedge funds. These strategic partnerships and relationships consist of some of the most prestigious financial institutions in the world.

Global Private Group also offers a diversified, multi-line Investment Banking Division, authorized to advise and arrange financial services to our clients.

We specialize in providing value-added advice and services to our clients on complex strategic and financial decisions and transactions focused around Fund Raising, Mergers and Acquisitions, Equity and Debt Private Placements, Initial Public Offerings, Corporate Advisory, Capital Restructuring, and Wealth Management solutions for both institutional and private clients. Our approach revolves around developing individually tailored bespoke solutions for our clientele across all three lines of our business: Investment Banking, Private Fund Raising and Corporate Finance Solutions.

We provide financing solutions that are tailored to our clients’ unique needs, executed by industry experts, and backed by a strong asset base.
















http://www.globalprivategroup.com/



70.39.233.162


Domain Whois record

Queried whois.internic.net with "dom globalprivategroup.com"...
Domain Name: GLOBALPRIVATEGROUP.COM
Registry Domain ID: 1630105512_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://www.tucowsdomains.com
Updated Date: 2018-10-30T16:09:02Z
Creation Date: 2010-12-13T17:00:05Z
Registry Expiry Date: 2020-12-13T17:00:05Z
Registrar: Tucows Domains Inc.
Registrar IANA ID: 69
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: ok https://icann.org/epp#ok
Name Server: NS.INMOTIONHOSTING.COM
Name Server: NS2.INMOTIONHOSTING.COM


Domain Name: GLOBALPRIVATEGROUP.COM
Registry Domain ID: 1630105512_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://tucowsdomains.com
Updated Date: 2018-10-30T16:09:02
Creation Date: 2010-12-13T17:00:05
Registrar Registration Expiration Date: 2020-12-13T17:00:05
Registrar: TUCOWS, INC.
Registrar IANA ID: 69
Reseller: InMotion Hosting Inc
Domain Status: ok https://icann.org/epp#ok
Registry Registrant ID:
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: REDACTED FOR PRIVACY
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: REDACTED FOR PRIVACY
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext:
Registrant Fax: REDACTED FOR PRIVACY
Registrant Fax Ext:
Registrant Email: REDACTED FOR PRIVACY
Registry Admin ID:

Daniel 8 :25
Advertisement

by Terminator5 Thu Nov 15, 2018 10:44 pm
"Universal Private Capital" aka "Global Private Group" aka "Atlantis Trading Group"


"Universal Private Capital" FAKE . STEALING THE IDENTITY OF DISSOLVED UK COMPANY # 10796897

http://universalprivatecapital.com/about-us/

[email protected]

OUR VALUES – WHAT WE STAND FOR
We pledge to place our clients’ interests above all else.
We seek to instill peace of mind in our clients through the wealth management process and by providing advice that is second to none in our industry.
We strive to communicate frequently and proactively in a manner that allows clients to understand their situation, our advice, and the reasons behind our advice.
We seek to make our community a better place to live by maintaining the highest ethical and moral standards in conducting our business, and by being active, individually and as a company, in community activities.
We strive to improve our profession through our conscientious and quality business practices, involvement in our professional societies and meetings, and matchless reputation for quality of work and professionalism among our peers.
We strive to help our employees reach their professional and personal goals through a harmonious and productive workplace that leverages technology, professional and interpersonal skills.
We seek to treat all of our clients and employees with integrity, respect and concern for their personal and professional lives, so that they are proud to be associated with Global Private Group.



INVESTMENT BANKING
Universal Private Capital’s mission and vision is to utilize unrivalled resources and innovation to advocate the creation, preservation and diversification of wealth for a limited and select group of member clients.

Universal Private Capital provides a complete range of premium private investment banking services utilizing Wall Street and entrepreneurial expertise on an as-and-when needed basis. Each member client has unlimited access to some of the most experienced and creative minds in the industries we serve. Each of our professionals culturally embraces the role of advocate on behalf of our member clients and has proven repeatedly that there is a difference in the quality of investment bankers and the results they can deliver. Membership has its benefits, and in this case, it’s optimizing the wealth of our member clients.

Nothing short of advocacy is acceptable in a business environment that is different, somewhat frightening and constantly changing. The current environment, however, is no less rich in opportunity for those who can get real, get courage, and get going – especially with a trusted financial management advisor by their side.

Many investment banking firms offer professionals whose perspective on any engagement is limited to their background and experience primarily as bankers – a financial perspective singularly focused on a specific transaction.

The hand-picked professionals of Global Private Group have the highest level of financial expertise supplemented with an in-depth level of experience as entrepreneurs, executive corporate leaders, direct real estate and retail operators and capital markets and mergers and acquisition specialists.

This well-rounded experience now becomes a value-add that other firms cannot offer. The ability to see and understand a business through the eyes of management causes complete alignment between a company and its professionals.




145.239.255.228




Domain Name: UNIVERSALPRIVATECAPITAL.COM
Registry Domain ID: 2215595749_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.name.com
Registrar URL: http://www.name.com
Updated Date: 2018-09-07T06:48:43Z
Creation Date: 2018-01-20T14:42:21Z
Registry Expiry Date: 2019-01-20T14:42:21Z
Registrar: Name.com, Inc.
Registrar IANA ID: 625
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: 7202492374
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS11.WEBSANJAL.COM
Name Server: NS12.WEBSANJAL.COM

Registrant Name: Kanchan Rai
Registrant Organization:
Registrant Street: Pridi 16, Phra Khanong, Sukumbhit 71
Registrant City: Bangkok
Registrant State/Province: Bangkok
Registrant Postal Code: 10110
Registrant Country: TH
Registrant Phone: +1.998917940
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry



Atlantis Trading Group, NO FCA OR COMPANIES HOUSE REGISTRATIONS.

http://atlantistrading-group.com/contact/

Tel/Fax: +44 208181 6050
+44 2081816050
+442081816050

[email protected]



Welcome to Atlantis Trading Group



We structure complex transactions across the capital spectrum to minimize dilution and optimize the capital structure. Often these solutions involve a hybrid of debt and equity.




Atlantis Trading was founded 16 years ago by a team of Trade experts with great foresight for investment programs and market analysis.

Trusted and regulated

More traders trust us with their money than anywhere else, making us the world’s Top 5 Company with a good PPP setup. We’re authorised and regulated by the FCA, and fully invested in the success of our clients.


Committed to our clients

We ensure that we uphold our clients confidence in us as we grow their portfolio. So we’ve built our business around being on our clients’ side, and wanting them to trade profitably.

To demonstrate our commitment to fair client outcomes we’ve protected our SPVs with Performance Bonds and undertaken from the bank in order to fully protect our clients fund, which establishes a common set of guidelines for good practice in the markets.


Your money is protected

Rest assured that when you deposit funds into our SPV account, it’s safeguarded in a range of ways:
•Your money is held in segregated accounts at regulated banks
•We don’t use your money for our own business activity
•Your money is ring-fenced from any external bodies, you can request a transfer from this account freely.




DAY TRADING

Definition
A day trade is the purchase and sale (or short sale and purchase) of the same contract or security on the same day in a single account. A liquidation of overnight positions (or purchase to cover a previous day’s short sale) of the same contract or security the next day is not considered as a day trade.
Atlantis Trading Group’s is now offering its online trading customers to conduct Day trading on its platform which already incorporates speed, sophistication, security among some of its benefits and advantages of trading online with the company.

Account Activity
To open an account download the Atlantis Trading Group Financial Services Account form along with the Day trading agreement.

Each account must be opened with an equity value of a minimum of US $ 10,000 either in cash or negotiable securities if you have prior arrangements with us. This can be done either through account transfer or direct deposit.

Disclaimer
You understand that by opening a Day trading account with Atlantis Trading Group Financial Services that any and all trading decisions are made by you alone. You accept all responsibility for transactions that occur in your account. Due to the risk of loss which can be substantial when day trading you should evaluate your financial condition as to whether day trading is in your best interest

When you develop a relationship with Atlantis Trading Group Financial Services, you join forces with a global financial institution providing expertise in world markets and valuable banking experience from international industry professionals.

With traditional, personalized banking services coupled with leading edge on-line banking technology, diversified financial and investment product portfolios and individual customer care to rival any local domestic or international bank, Atlantis Trading Group Financial Services is completely focused on meeting and exceeding your personal and corporate needs and goals.


Your Funds are completely protected by our Insured Performance Bond which is usually issued once investment has been made.



145.239.255.228


Domain Name: ATLANTISTRADING-GROUP.COM
Registry Domain ID: 2191717800_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.name.com
Registrar URL: http://www.name.com
Updated Date: 2018-09-07T06:49:00Z
Creation Date: 2017-11-25T07:10:34Z
Registry Expiry Date: 2018-11-25T07:10:34Z
Registrar: Name.com, Inc.
Registrar IANA ID: 625
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: 7202492374
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS11.WEBSANJAL.COM
Name Server: NS12.WEBSANJAL.COM

Registrant Name: Kanchan Rai
Registrant Organization:
Registrant Street: Pridi 16, Phra Khanong, Sukumbhit 71
Registrant City: Bangkok
Registrant State/Province: Bangkok
Registrant Postal Code: 10110
Registrant Country: TH
Registrant Phone: +1.998917940
Registrant Email: [email protected]

Daniel 8 :25

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