Tel. No. +883510001246114

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Scam Investigator
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Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +883510001246114

Post by Scam Investigator »

Telephone Number: +883510001246114
Emails: support.finance@atlanticgam.es & support@atlanticgam.es
Domain: atlanticgam.es
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.

Atlantic Global Asset Management
Address: Edificio BAI Center, Piso 2 Direito Avenida Cidade de Lisboa, Cape Verde - 7600
Telephone: +883510001246114
Email: support.finance@atlanticgam.es, support@atlanticgam.es
Website: https://atlanticgam.es
From the WhoIs for atlanticgam.es:
Registrant Questra Holdings
Register Date 30-06-2016
Expiration Date 30-06-2021
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +883510001246114

Post by Scam Investigator »

Telephone Number: +883510001246114
Emails: support.finance@atlanticgam.es & support@atlanticgam.es
Domain: atlanticgam.es
Type of Scam: Fake Website

Alert from the Hong Kong Securities and Futures Commission website:
Name: Atlantic Global Asset Management SA
Type: Unlicensed entities
Address(es): Edifício BAI Center, 2 Piso, Direito Avenida Cidade de Lisboa, Cabo Verde - C.P.337
Website: https://atlanticgam.es
Remarks: The company appears to target Hong Kong investors.
Add date: 1 Aug 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the website:
Edifício BAI Center, 2 Piso Direito Avenida Cidade de Lisboa, Cabo Verde – C.P.337
+883510001246114
Financial issues:
support.finance@atlanticgam.es
Common issues:
support@atlanticgam.es
Monday – Friday: 9:00 – 17:00
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