by HannahsDad
Sun Feb 03, 2013 1:25 pm
Londotex.co.uk is a fraudulent company website.
+ The site claims to be a financial institution. Financial institutions in the UK are regulated by the Financial Services Authority (FSA). Londotex does not appear in their database here: http://www.fsa.gov.uk/register/firmSearchForm.do
+The text of crucial portions of this site has been copied from City of London Investment Group Plc here: http://www.citlon.com/indexf.php with minor edits:
http://londotex.co.uk/
http://londotex.co.uk/shareholders/
http://londotex.co.uk/outlook/
+ The contact address St Nicholas Close, Elstree, Herts, WD6 3EW, UK is an accommodation address shared with many other companies
+ Neither telephone or fax numbers are provided, meaning that email is the only contact option.
+ Their News ticker is stuck at 30/08/2012, i.e. it is not real.
+ Site is listed in Artists Against 419's database of fraudulent websites.
The database entry can be seen here: http://db.aa419.org/fakebanksview.php?key=73448
+ The site claims to be a financial institution. Financial institutions in the UK are regulated by the Financial Services Authority (FSA). Londotex does not appear in their database here: http://www.fsa.gov.uk/register/firmSearchForm.do
+The text of crucial portions of this site has been copied from City of London Investment Group Plc here: http://www.citlon.com/indexf.php with minor edits:
http://londotex.co.uk/
Is copied from here: http://www.citlon.com/indexf.phpAt Londotex, we focus not on gathering assets, but on building products that reflect our expertise. Initially, and for many years since the firm was founded, that expertise was very specific to closed-end funds which offered emerging markets exposure. This was subsequently complemented by research into the underlying equities, both via natural resources and via country specific emerging markets stocks, which in turn spawned regional and global emerging market equity funds.
http://londotex.co.uk/shareholders/
Is copied from here: http://www.citlon.com/shareholders/share_overview.phpLondotex LLP Investment Group PLC is an established asset management group which has built its reputation, with an institutional client focus, by specialising in emerging market closed-end fund investment. In recent years the Group has by way of diversification successfully added natural resource and developed market strategies to its product range. Londotex LLP operates its business from offices in London, the US, Singapore and Dubai.
http://londotex.co.uk/outlook/
Is copied from here http://www.citlon.co.uk/shareholders/sh ... IP22.2.pdfEmployment indicators signal a recovering US economy, with the unemployment rate falling sharply in November, to 8.6% of the workforce, edging lower again in December, to 8.5%, the lowest level in almost three years. At the same time, private-sector hiring is also increasing, with 325,000 new hires in December, according to the ADP report, following November’s 204,000 increase, suggesting a fourth consecutive month of private-sector employment growth.
+ The contact address St Nicholas Close, Elstree, Herts, WD6 3EW, UK is an accommodation address shared with many other companies
+ Neither telephone or fax numbers are provided, meaning that email is the only contact option.
+ Their News ticker is stuck at 30/08/2012, i.e. it is not real.
+ Site is listed in Artists Against 419's database of fraudulent websites.
The database entry can be seen here: http://db.aa419.org/fakebanksview.php?key=73448
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