Global Investor Alerts

Public Warning – Consumer Alert!

AMC Capital Management (clone of FCA authorised firm)

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against AMC Capital Management (clone of FCA authorised firm) and/or Global Investor Alerts received information that AMC Capital Management (clone of FCA authorised firm) is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of AMC Capital Management (clone of FCA authorised firm), nor the financial or supporting services of its affiliates (transfer agents, escrow agents, etc.), or to pay any money to the companies it designates for settlement.

Do you have more info about AMC Capital Management (clone of FCA authorised firm) contact us.

Would you like assistance with filing a claim?

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AMC Capital Management (clone of FCA authorised firm)
  

AMC Capital Management (clone of FCA authorised firm) financial authorities warnings & registrations:
warning FCA UK

AMC Capital Invest / AMC Capital Management (clone of FCA authorised firm)

Warnings Published: 27/07/2017 Last updated: 27/07/2017
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’.

Almost all firms and individuals carrying out financial services activities in the UK have to be authorised or registered by us. This firm is not authorised or registered by us but has been targeting people in the UK, claiming to be an authorised firm.

This is what we call a 'clone firm'; and fraudsters usually use this tactic when contacting people out of the blue, so you should be especially wary if you have been cold called. They may use the name of the genuine firm, the 'firm reference number' (FRN) we have given the authorised firm or other details.

You can find out more about this scam tactic and how to protect yourself from clone firms.

Clone firm details
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

AMC Capital Invest / AMC Capital Management (clone of FCA authorised firm)

Address: 32 London Bridge Street, London, SE1 9SG
22 Passage Du Genie, Paris, 75012 France

Telephone: 0203 677 6142, 0207 139 8648

Email: [email protected], [email protected], [email protected]

Website: www.amccapitalmanagement.com, www.amccapitaluk.com

Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.

FCA authorised firm details
This FCA authorised firm that fraudsters are claiming to work for has no association with the ‘clone firm’. It is authorised to offer, promote or sell services or products in the UK and its correct details are:

Firm Name: AMC Capital Invest

Firm Reference Number: 616181

Address: 22 Passage Du Genie, Paris, 75012, France

How to protect yourself
We strongly advise you to only deal with financial firms that are authorised by us, and check the Financial Services Register to ensure they are. It has information on firms and individuals that are, or have been, regulated by us.

If you want to check a consumer credit firm that may not yet have been authorised by us, please also check the Interim Permission Register (link is external).

If a firm does not appear on the Register but claims it does, contact our Consumer Helpline on 0800 111 6768.

There are more steps you should take to avoid scams and unauthorised firms.

You should also be aware that if you give money to an unauthorised firm, you will not be covered by the Financial Ombudsman Service (link is external) or Financial Services Compensation Scheme (link is external) (FSCS) if things go wrong.

Report a clone firm
If you think you have been approached by an unauthorised or clone firm, or contacted about a scam, you should contact us. If you were offered, bought or sold shares, you can use our reporting form.

What to do if your firm is cloned
If you think your authorised firm has been cloned or scammers are fraudulently using your name or other details, contact our Firm Helpline on 0300 500 0597.


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AMC Capital Management (clone of FCA authorised firm) remark(s):


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AMC Capital Management (clone of FCA authorised firm) office(s):
AMC Capital, 32 London Bridge Street, London, SE1 9SG
UK
Telephone: 0203 677 6142, 0207 139 8648
Email: [email protected]
[email protected]

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AMC Capital Management (clone of FCA authorised firm) email address(es):



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AMC Capital Management (clone of FCA authorised firm) web site(s):
AMC Capital Management (clone of FCA authorised firm)

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AMC Capital Management (clone of FCA authorised firm) contact person(s):



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AMC Capital Management (clone of FCA authorised firm) securities:


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AMC Capital Management (clone of FCA authorised firm) settlement agent(s):


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AMC Capital Management (clone of FCA authorised firm) domain information:
Domain name: AMCCAPITALMANAGEMENT.COM
Registry Domain ID: 2100164195_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2017-02-24T13:53:16.00Z
Creation Date: 2017-02-24T13:53:12.00Z
Registrar Registration Expiration Date: 2018-02-24T13:53:12.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: addPeriod https://icann.org/epp#addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: WhoisGuard Protected
Admin Organization: WhoisGuard, Inc.
Admin Street: P.O. Box 0823-03411
Admin City: Panama
Admin State/Province: Panama
Admin Postal Code:
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: WhoisGuard Protected
Tech Organization: WhoisGuard, Inc.
Tech Street: P.O. Box 0823-03411
Tech City: Panama
Tech State/Province: Panama
Tech Postal Code:
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ns19.hosterbox.com
Name Server: ns20.hosterbox.com
DNSSEC: unsigned

Domain Name: AMCCAPITALUK.COM
Registry Domain ID: 2030680021_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2017-07-05T14:21:24.00Z
Creation Date: 2016-05-24T07:24:00.00Z
Registrar Registration Expiration Date: 2017-05-24T07:24:54.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: REACTIVATION PERIOD
Registrant Organization:
Registrant Street: 5808 LAKE WASHINGTON BLVD.
Registrant City: KIRKLAND
Registrant State/Province: WA
Registrant Postal Code: 98033
Registrant Country: US
Registrant Phone: +1.4252744500
Registrant Phone Ext:
Registrant Fax: +1.4259744791
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: REACTIVATION PERIOD
Admin Organization:
Admin Street: 5808 LAKE WASHINGTON BLVD.
Admin City: KIRKLAND
Admin State/Province: WA
Admin Postal Code: 98033
Admin Country: US
Admin Phone: +1.4252744500
Admin Phone Ext:
Admin Fax: +1.4259744791
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: REACTIVATION PERIOD
Tech Organization:
Tech Street: 5808 LAKE WASHINGTON BLVD.
Tech City: KIRKLAND
Tech State/Province: WA
Tech Postal Code: 98033
Tech Country: US
Tech Phone: +1.4252744500
Tech Phone Ext:
Tech Fax: +1.4259744791
Tech Fax Ext:
Tech Email: [email protected]
Name Server: DNS1.NAME-SERVICES.COM
Name Server: DNS2.NAME-SERVICES.COM
Name Server: DNS3.NAME-SERVICES.COM
Name Server: DNS4.NAME-SERVICES.COM
Name Server: DNS5.NAME-SERVICES.COM
DNSSEC: unSigned

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