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Public Warning – Consumer Alert!

Amalgamated Properties Limited (clone)

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against Amalgamated Properties Limited (clone) and/or Global Investor Alerts received information that Amalgamated Properties Limited (clone) is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of Amalgamated Properties Limited (clone), 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 Amalgamated Properties Limited (clone) contact us.

Would you like assistance with filing a claim?

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Amalgamated Properties Limited (clone)
  

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Amalgamated Properties Limited (clone) financial authorities warnings & registrations:
Public warning FCA UK

Amalgamated Properties Limited (clone)
Warnings Published: 30/04/2018 Last updated: 30/04/2018
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:

Amalgamated Properties Limited (clone)
Telephone: 0845 299 3906

Email: [email protected]

Website: http://amalgamatedproperties.com/

The operators of this website are not connected to Amalgamated Properties Limited, Companies House reference 00187181.

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

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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Amalgamated Properties Limited (clone) remark(s):


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Amalgamated Properties Limited (clone) office(s):
+44 845 299 3906

[email protected]

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Amalgamated Properties Limited (clone) email address(es):



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Amalgamated Properties Limited (clone) web site(s):
Amalgamated Properties Limited (clone)

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Amalgamated Properties Limited (clone) contact person(s):



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Amalgamated Properties Limited (clone) securities:


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Amalgamated Properties Limited (clone) settlement agent(s):


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Amalgamated Properties Limited (clone) domain information:
Domain Name: AMALGAMATEDPROPERTIES.COM
Registry Domain ID: 2220682845_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.meshdigital.com
Registrar URL: http://www.domainbox.com
Updated Date: 2018-01-29T00:00:00Z
Creation Date: 2018-01-29T00:00:00Z
Registrar Registration Expiration Date: 2019-01-29T00:00:00Z
Registrar: MESH DIGITAl LIMITED
Registrar IANA ID: 1390
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8779770099
Reseller: HotBox Multimedia Ltd
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Identity Protection Service
Registrant Organization: Identity Protect Limited
Registrant Street: PO Box 786
Registrant City: Hayes
Registrant State/Province: Middlesex
Registrant Postal Code: UB3 9TR
Registrant Country: GB
Registrant Phone: +44.1483307527
Registrant Phone Ext:
Registrant Fax: +44.1483304031
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Identity Protection Service
Admin Organization: Identity Protect Limited
Admin Street: PO Box 786
Admin City: Hayes
Admin State/Province: Middlesex
Admin Postal Code: UB3 9TR
Admin Country: GB
Admin Phone: +44.1483307527
Admin Phone Ext:
Admin Fax: +44.1483304031
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Identity Protection Service
Tech Organization: Identity Protect Limited
Tech Street: PO Box 786
Tech City: Hayes
Tech State/Province: Middlesex
Tech Postal Code: UB3 9TR
Tech Country: GB
Tech Phone: +44.1483307527
Tech Phone Ext:
Tech Fax: +44.1483304031
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ns.mainnameserver.com
Name Server: ns2.mainnameserver.com
DNSSEC: unsigned

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