Tel. No. +17778861675

[Scam Investigator]

Telephone Numbers: +16465696924, +17778861675 & +16467863499
Email Address: info@stockfieldassociates.com
Domain: stockfieldassociates.com
Type of Scam: Fake Website

From the FCA.org.uk website:

This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.

Stockfield Associates Group
Address: 1 Gold St, New York, 10038, United States
Telephone: +16465696924, +17778861675
Fax: +16467863499
Email: info@stockfieldassociates.com
Website: www.stockfieldassociates.com

From the WhoIs for stockfieldassociates.com:

Creation Date: 2016-10-22T14:45:08Z
Registrar Registration Expiration Date: 2017-10-22T14:45:08Z

Registrant Name: Domain Privacy Service FBO Registrant.
Registrant Organization: Domain Privacy Service FBO Registrant.

[Scam Investigator]

Telephone Numbers: +19142943595, +17778861676, +17778861675 & +19144623392
Email Address: info@wainscottconsulting.com
Domain: wainscottconsulting.com
Type of Scam: Fake Website

From the FCA.org.uk website:

This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.

Wainscott Consulting Group
Address: 1700 Broadway, New York, NY, 10019, United States
Tel: +19142943595, +17778861676, +17778861675
Fax: +19144623392
Website: www.wainscottconsulting.com
Email: info@wainscottconsulting.com

From the WhoIs for wainscottconsulting.com:

Creation Date: 2016-09-13T15:46:06Z
Registrar Registration Expiration Date: 2017-09-13T15:46:06Z

Registrant Name: Mark Wains
Registrant Organization: Mark Wains
Registrant Street: 130 East 28th Street
Registrant City: New york
Registrant State/Province: NY
Registrant Postal Code: 10016
Registrant Country: US
Registrant Phone: +11.9144621008
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: markwains1212@gmail.com

[Scam Investigator]

Telephone Numbers: +16465788528, +17778861665, +17778861675 & +16465148586
Email Address: info@ralstonltd.com
Domain: ralstonltd.com
Type of Scam: Fake Website

From the FCA.org.uk website:

This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.

Ralston Consultancy Ltd
Address: 581 West 59th Street, 10019, United States
Telephone: +16465788528, +17778861665, +17778861675
Fax: +16465148586
Email: info@ralstonltd.com
Website: www.ralstonltd.com

From the WhoIs for ralstonltd.com:

Creation Date: 2017-01-30T00:49:12Z
Registrar Registration Expiration Date: 2018-01-30T00:49:12Z

Registrant Organization: Mich Ralston
Registrant Street: 76 Madison Avenue
Registrant City: New York
Registrant State/Province: NY
Registrant Postal Code: 10016
Registrant Country: US
Registrant Phone: +1.6469791232
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: rastonmichelle@gmail.com