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Hello Anyone heard of capital management based in brussels?

Hello

In days of offshore investment cons, I would like to check this company but I haven't been able to check them thoroughly as they are not regulated in UK.

their website also looks bit basic and the photographs are not clear etc

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its just that they keep on chasing me for investment into this company
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also deadline seem to extend etc etc..

Nothing has been sent in the post all the contacts have been via phone and also one email.

Now I am passed onto the senior floor manager etc etc..

May be I am paranoid but I suppose its better to be safe.

Thanks

Reply to
cteq
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Yet they are apparently based in the UK ...

companieshouse.gov.uk is down at the moment, so I can't check there.

[jonathan@charlotte jonathan]$ whois capitalmanagement.us.com Domain Name: CAPITALMANAGEMENT.US.COM

Registrant: Capital Management, c/o Xcalibre Communications Ltd

Administrative Contact, Technical Contact, Billing Contact: Pam Bryce (I4808) snipped-for-privacy@xcalibre.co.uk, snipped-for-privacy@xcalibre.co.uk Xcalibre Communications Ltd Geddes House Kirkton North Livingston EH54 6GU EH47 0QU UK Tel. 0870 050 0080 Fax 01506 606 013

Record created on: 17 October 2002 Record expires on: 17 October 2004 Status: Live

Domain servers in listed order:

NS1.XCALIBRE.CO.UK 217.204.38.5 NS2.XCALIBRE.CO.UK 217.204.38.6

Reply to
Jonathan Bryce

Err, don't you mean they've got a UK ISP for the site ?

Looking at the destination investment

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their investment advisors are the Hong Kong branch of Capital Asset Management. I'm unsure which jurisdiction would regulate this - Hong Kong, or US, but they're the people to ask. Daytona

Reply to
Daytona

Why would you consider buying a share on the basis of a tip from someone who cold-calls you.

If the share is really any good you'd expect them to keep quite and buy it for themselves not waste lots of time and effort ringing people that they don't know and trying to presuade them to buy it,

Just doesn't make sense to me

Tim

Reply to
tim

Note the Joker.com registrar...Sounds legit

Whois Server Version 1.3

Domain names in the .com and .net domains can now be registered with many different competing registrars. Go to

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for detailed information. Domain Name: CENTURIONSYSTEMS.NET Registrar: COMPUTER SERVICES LANGENBACH GMBH DBA JOKER.COM Whois Server: whois.joker.com Referral URL:
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Name Server: NS1.XCALIBRE.CO.UK Name Server: NS2.XCALIBRE.CO.UK Status: ACTIVE Updated Date: 03-feb-2003 Creation Date: 03-feb-2003 Expiration Date: 03-feb-2005

Reply to
David Palmer

Yes, and I bet that any E-mails actually come from somewhere like Thailand. I had a similar type of thing which involved Canada, Switzerland, Shanghai, a domain name registered in Madrid, a bank account in Hong Kong and an E-mail via a Thai ISP. There was also a genuine investment mentioned, but I would have serious doubts about their bona-fides.

Reply to
Terry Harper

Perhaps they've already bought it, and want others to create buying pressure to force the price up.

Reply to
Daytona

In message , tim writes

Only in UK, and all of this sounds as though its happening abroad...........

Reply to
john boyle

Thanks for all your replies.. I will keep away...

Thanks

Reply to
cteq

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