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|Caspian Investments Limited|
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Caspian Investments Limited financial authorities warnings & registrations:Public warning FSC Gibraltar
The Financial Services Commission has today issued a warning to the public regarding Caspian Investments Limited, a Gibraltar-registered company.
The FSC has received information concerning a website operated by this company and related entities on which a variety of 'investments' are offered. The website also contains a document described as its ‘financial statements’, although no accounts have been filed at Companies House and even pre-date the company’s date of incorporation.
Reference is also made to a registered office other than the company’s and to a director whose name does not appear in the company’s records at Companies House.
Caspian Investments Limited is not regulated by the FSC, nor licensed under the Financial Services (Investment & Fiduciary Services) Act 1989, to carry on insurance mediation in or from within Gibraltar.
The FSC therefore urges the public to exercise appropriate caution in respect of this entity, whilst it continues its investigations..
People are also able to verify whether a firm is licensed, by checking the "Regulated Entities" section on our website at http://www.fsc.gi/fsclists/categorysearch.asp.
Any persons who are already involved in any dealings with the above entity and have concerns, should contact the Manager, Enforcement on +350 200 40283 or by e-mail to [email protected]
Caspian Investments Limited remark(s):
Caspian Investments Limited office(s):Postal Address:
SE- 750 26
Uppsala-Ekeby Industrihus ing. A21
+46 18 505037
184 Fisher Avenue
Boston, MA 02120
Phone: 617-513-9550, 917-300-0430
Caspian Investments Limited email address(es):
Caspian Investments Limited web site(s):Caspian Investments Limited
Caspian Investments Limited contact person(s):
Caspian Investments Limited securities:
Caspian Investments Limited settlement agent(s):
Caspian Investments Limited domain information:Domain Name: FIXED-INVESTMENTS.COM
Registrar: KEY-SYSTEMS GMBH
Sponsoring Registrar IANA ID: 269
Whois Server: whois.rrpproxy.net
Referral URL: http://www.key-systems.net
Name Server: NS1.PARKINGCREW.NET
Name Server: NS2.PARKINGCREW.NET
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 20-apr-2016
Creation Date: 26-sep-2008
Expiration Date: 26-sep-2017