Check Scams, Debt Collection scams and other financial scams.
by Dominic Dixon Thu Jun 15, 2017 8:59 am
Hello,

could i have some help and explain if this company is licensed to sell shares of tesla and spacex? They are not at the London address from what i can find out and getting a little worried now with the investments i have done with them.

https://empire-capital-partners.com/index.html

Thank you

D
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by Bryon Williams Thu Jun 15, 2017 9:17 am
Its a scam.

Domain Name: EMPIRE-CAPITAL-PARTNERS.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS1.NAMESERVERSERVICE.DE
Name Server: NS2.NAMESERVERSERVICE.DE
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: 27-feb-2017
Creation Date: 25-feb-2017
Expiration Date: 25-feb-2019

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Terminator5 Sat Jun 17, 2017 1:16 am
Looks like a stolen identity .

Daniel 8 :25
by Bryon Williams Sat Jun 17, 2017 1:19 am
^^^^^I was dusting and cleaning as you posted. :)

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Terminator5 Sat Jun 17, 2017 1:42 am
Well it is that season for dusting and cleaning . My allergies are giving me fits . :wink:

Daniel 8 :25
by Terminator5 Sat Jun 17, 2017 3:42 am
https://beta.companieshouse.gov.uk/company/08783278


Registered office address Glenmore Wells Road, Eastcombe, Stroud, England, GL6 7EE
Company status Active
Company type Private limited Company Incorporated on20 November 2013


Accounts

Next accounts made up to 31 December 2017
due by 30 September 2018

Last accounts made up to 31 December 2016


Confirmation statement

Next statement date 20 November 2017
due by 4 December 2017

Last statement dated 20 November 2016

Nature of business (SIC)
70229 - Management consultancy activities other than financial management



https://empire-capital-partners.com/contactus.html


Empire Capital Partners is a limited liability company incorporated under US Law. The company is registered with the SEC (802-108945) in the United States and is also registered with Company House in the United Kingdom (CR. 08783278)

Trading foreign exchange, foreign exchange options, foreign exchange forwards, contracts for difference, bullion and other over-the-counter products carries a high level of risk and may not be suitable for all investors. Past performance of an investment is no guide to its performance in the future. Investments, or income from them, can go down as well as up. You may not necessarily get back the amount you invested.

All opinions, news, analysis, prices or other information contained on this website are provided as general market commentary and does not constitute investment advice, nor a solicitation or recommendation for you to buy or sell any over-the-counter product or other financial instrument.




Search = Zero (0)

https://www.yell.com/ucs/UcsSearchActio ... 1045940126




http://www.loopnet.com/Listing/17499575 ... w-York-NY/
1330 Ave of the Americas, New York, NY, 10019
Servcorp premium Virtual Offices and Executive Suites at 1330 Avenue of the Americas reside in a spectacular high rise building

Daniel 8 :25
by Terminator5 Wed Nov 08, 2017 2:39 am
Victim report via private message and upon closer examination we find :


https://www.moneysmart.gov.au/scams/com ... l-partners


ASIC advises this company could be involved in a scam. Do not deal with this business as it is unlicensed in Australia.

The business listed below has made unsolicited calls or sent emails about investing, financial advice, credit or loans and does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC.

More information on dealing with investment scams and banking and credit card scams.



Empire Capital Partners

Connecticut Office: Gorham Island, Westport Connecticut CT 06880 USA

London Office: 7th Floor, Harbour Exchange, Harbour Exchange Square, Canary Wharf London, E14 UK

New York Office: Suite 57A, 1330 Avenue of the Americas, New York, NY 10019 USA

South Korea Office: 534 Teheran-ro, Gangnam-gu, Level 18, Glass Tower Seoul 06181

Taiwan Office: Far Eastern Plaza, Level 12 No. 129, Section 2 Dun Hua South Road Taipei 106 Taiwan

Ph: +44 20 3769 2635, +1 646 727 4478
[email protected]
http://www.empire-capital-partners.com

Account name: Empire Capital Partners
Account No.: 898087578534
Bank name: Bank of America



https://www.globalinvestoralerts.org/em ... ners.shtml

Daniel 8 :25
by Terminator5 Fri Nov 10, 2017 5:40 am
http://empireequity.co.uk/

contact us

Email
[email protected]

Tel:
+61 89388 9230


Empire Capital Partners
Empire Capital Partners is a boutique corporate advisory and investment firm focussed on investments in the Australian resources and oil and gas sectors. As experienced advisors we negotiate and arrange transactions on behalf of clients as well as identifying and securing funding from debt and equity markets. Empire Capital Partners is active in identifying opportunities for clients and provides innovative solutions to financing issues, recognising the unique characteristics of each engagement.

Empire Capital Partners undertakes capital raisings through an extensive network of institutional contacts throughout Australia, Europe, Asia, and North America. Empire Capital Partners can assist with the following services:

•Mergers and acquisitions
•Capital raisings through equity, debt and structured finance
•Corporate advice on finance transactions
•Financial modelling and forecasting
•Asset divestments
•Resource project identification and evaluation
•Commodities marketing and trading.





192.252.144.28


Domain Whois record

Queried whois.nic.uk with "empireequity.co.uk"...
Domain name:
empireequity.co.uk

Registrant:
Empire Equity

Registrant type:
UK Individual

Registrant's address:
12808 Gran Bay Parkway West
care of Network Solutions
Jacksonville
FL
32258
United States

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 04-Mar-2016

Registrar:
Register.com Inc t/a Network Solutions [Tag = NSI-US]
URL: http://www.networksolutions.com

Relevant dates:
Registered on: 15-Jun-2010
Expiry date: 15-Jun-2018
Last updated: 04-Mar-2016

Registration status:
Registered until expiry date.

Name servers:
ns1.server278.com
ns2.server278.com

WHOIS lookup made at 09:36:02 10-Nov-2017

Daniel 8 :25

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