Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#288925 by Terminator5 Sun Mar 20, 2016 11:16 pm
Corporate Capital Data Group. FAKE INVESTMENT COMPANY. No Companies House UK Registration . No UK Financial Conduct Authority Registration . Fake Address belongs to a medical Company .





Begin Scam Email

Robin Vaughan - Senior Research [email protected]

Connect with Private Equity & Institutional Investors




Direct Access to Sector focused Private Equity & Institutional Investors

We have recently completed our annual update of the corporate investment sectors leading Private Equity and Institutional Investor database, now available for Capital Raisers to incorporate into their investment origination strategy.

BENEFITS

· Directly introduce your deal to global Private Equity & Institutional Investors

· Access a wide range of sector aligned Investors to create competitive tension

· Quickly obtain investor feedback and evaluate market appetite

· Save thousands on broker introduction fees

· Maintain direct Investor Q&A for deal control and traction

· Create and maintain Investor relationships for future investment projects​

For further information please follow the link below.

Regards,

The Corporate Capital Data Group


Corporate Capital Data Group, 31 New Cavendish Street, London, W1G 9TT


End Scam Email



Fake Investment Website


http://www.corporatecapitaldata.com/




Delivering Direct Access to Sector focused Private Equity and Institutional Investors

Get Quote




Benefits

• Directly introduce your deal to targeted Private Equity and Institutional Investors globally
• Access a wide range of sector aligned Investors to create competitive tension
• Quickly obtain investor feedback and evaluate market appetite
• Save thousands on broker introduction fees
• Maintain direct Investor Q&A for deal control and traction
• Create and maintain Investor relationships for future investment projects





About Us

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/ About Us






Corporate Capital Data Group is a financial research company based in London which focuses on supporting the corporate investment industry.

With nine years experience in the Corporate broking sector, CCDG was established to provide Capital Raisers with an efficient method of connecting with the most accurately aligned sector Investors at a fraction of the cost.

With first hand exposure to the capital introductions process at major City brokerages, we felt that the “marketing mail” approach of some of the industry's leading broking houses did not warrant the £5k-£10k monthly retainer fees for often exaggerated address books and fragile client relationships. This was a sentiment echoed by Investors who highlighted their preference for dealing directly with Capital Raisers and “cutting out the middle man” based on excessive cost and poor process efficiency.



Therefore we have been reactive to market appetite and have compiled the Private Equity & Institutional Investment domains leading database of Corporate Investors for Capital Raisers to utilise and incorporate into their investment origination strategy. This allows Capital Raisers to take control of their own deal and manage the Investor engagement process at the fraction of the price of a typical broker retainer fee.





CCDG is based in Mayfair, Central London amongst the West End’s Private Equity and Wealth Management community.





Data

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/ Data






Corporate Capital Data Group provides Capital Raisers with direct access to leading Corporate Investors via a comprehensive database of Private Equity and Institutional Investors broken down by Sector and Investor type.

Our dedicated team of in-house researchers maintain close dialogue with the corporate investment domains major Investment firms to understand their dealflow requirements and ensure that only those with active appetite in the space are included in our up to date database. This ensures that Capital Raisers deal introductions are well received in line with Investors current preferences.





What does the data incorporate?

Classified by sector focus, the CCDG database incorporates the following Investor types:

• Asset Managers | Endowment Funds | Family Offices | Foundations
• Fund of Funds | Hedge Funds | Investment Banks | Pension Funds
• Private Equity Funds | Sovereign Wealth Funds | Wealth Managers





Specific Investment Managers include:


• CEO’s
• Chairmen
• Chief Investment Officers
• Fund Managers

• Heads of Principal Investment
• Heads of Private Equity
• Investment Directors
• Investment Managers

• Managing Directors
• Managing Partners





Data provided encompasses the key information required to make a targeted deal introduction.
Databases are delivered in Excel format within 24 hours of purchase.

See a sample here




How we source data

Our in house research team conducts exhaustive monthly data sourcing and interrogation exercises to ensure that our data is kept consistently up to date and encompasses the latest additions to the corporate investment fund market.

Our researchers use a variety of techniques to ensure data accuracy, this includes:

• Targeted PE & Institutional focused client research campaigns (new market entrants)
• Direct investor approach (updated investor appetite)
• Conference presentations
• Industry Publications
• Press releases
• Risk Management Software

It is important to highlight that CCDG data only incorporates the profiles of those Investors who have given specific approval for inclusion. This ensures the credibility and integrity of our research and reinforces our focus on providing Capital Raisers with the most accurate data available.





Which deal types are CCDG Investors looking for?

Our Investors substantial deal portfolios incorporate Capital Raisers presenting a wide range of transactions including:

• Debt financing
• Distressed investments
• Fundraising (LP Interests)
• Mergers & Acquisitions
• Mezzanine financing
• Seed & Growth Capital



Deal size ranges from privately held and listed companies seeking capital injections of £250k and
above up to corporate equity deals in the £50m + range.





Address

Corporate Capital Data Group,
31 New Cavendish Street,
London, W1G 9TT


Telephone

+44 203 290 6274


















Address lookup

canonical name corporatecapitaldata.com.
aliases
addresses 77.68.64.7


Domain Whois record

Queried whois.internic.net with "dom corporatecapitaldata.com"...
Domain Name: CORPORATECAPITALDATA.COM
Registrar: TUCOWS DOMAINS INC.
Sponsoring Registrar IANA ID: 69
Whois Server: whois.tucows.com
Referral URL: http://www.tucowsdomains.com
Name Server: NS1.LIVEDNS.CO.UK
Name Server: NS2.LIVEDNS.CO.UK
Name Server: NS3.LIVEDNS.CO.UK
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://www.icann.org/epp#clientUpdateProhibited
Updated Date: 30-nov-2015
Creation Date: 30-nov-2015
Expiration Date: 30-nov-2016

>>> Last update of whois database: Mon, 21 Mar 2016 02:56:15 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.tucows.com with "corporatecapitaldata.com"...
Domain Name: CORPORATECAPITALDATA.COM
Registry Domain ID: 1984775977_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://tucowsdomains.com
Updated Date: 2015-11-30T18:19:05Z
Creation Date: 2015-11-30T18:19:05Z
Registrar Registration Expiration Date: 2016-11-30T18:19:05Z
Registrar: TUCOWS, INC.
Registrar IANA ID: 69
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4165350123
Reseller: Fasthosts Internet Limited
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Registry Registrant ID:
Registrant Name: adam Sommerfeld
Registrant Organization: adam Sommerfeld
Registrant Street: 40 pall mall
Registrant City: London
Registrant State/Province: London
Registrant Postal Code: SW1Y 5JG
Registrant Country: GB
Registrant Phone: +44.2032861383
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

Daniel 8 :25
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