Tel. No. +85258086672

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

Tel. No. +85258086672

Post by Scam Investigator »

Telephone Numbers: +442071834172, +16469680983 & +85258086672
Emails: headoffice@gunnargfinancial.com, us@gunnargfinancial.com, compliance@gunnargfinancial.com, uk@gunnargfinancial.com, admin@gunnargfinancial.com & accounts@gunnargfinancial.com
Domain: gunnargfinancial.com
Type of Scam: Fake Website

Scam alert from FCA.org.uk:
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

GG Financial / Gunnar Grieshofer (clone of EEA authorised firm)
Address: Ferdinandstraße, 25 Studentenheim/501, Wien, AUSTRIA
Chrysler Building, 450 Lexington Avenue, New York, NY, UNITED STATES OF AMERICA, 10174
26 Harbour Road, Wan Chai, HONG KONG
30 Cannon Street, London, UNITED KINGDOM, EC4M 6YJ
Telephone: +44 02071834172, +16469680983, +852 5808 6672
Email: headoffice@gunnargfinancial.com,
us@gunnargfinancial.com,
compliance@gunnargfinancial.com,
uk@gunnargfinancial.com,
admin@gunnargfinancial.com,
accounts@gunnargfinancial.com
Website: http://www.gunnargfinancial.com

Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
From the WhoIs for gunnargfinancial.com:
Creation Date: 2018-02-15T12:43:11.00Z
Registrar Registration Expiration Date: 2019-02-15T12:43:11.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
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