Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#297311 by AngryJohn Mon Jun 06, 2016 9:42 pm
CARLTON MANSFIELD AT http://carltonmansfield.com/

Image

What We Do
Carlton Mansfield Capital is a Hong Kong based Eurasian Investment Banking Group licensed in Hong Kong and London with extensive banking licenses in China. Additionally, we offer fast secure cross-border payment and settlement services in 15 currencies including RMB. Through our group companies, we have made considerable investments in technologies to support exchange of content and products between China and all 60 countries along the One Belt One Road (“OBOR”) corridors.

TEL: 852 2196 1218
EMAIL: [email protected]
ADDRESS: Suite 904b, 9/F, Empire Centre, 68 Mody Road, Tsim Sha Tsui, Hong Kong

Domain Name: CARLTONMANSFIELD.COM
Registrar: GODADDY.COM, LLC

Updated Date: 22-may-2015
Creation Date: 27-may-2013
Expiration Date: 27-may-2020

The Securities and Futures Commission (SFC) regulates and supervises the securities industry in Hong Kong.
Check out your company here: http://vpr.hkma.gov.hk/cgi-bin/vpr/index.pl
Advertisement

#297315 by Bryon Williams Mon Jun 06, 2016 10:03 pm
Domain Name: CARLTONMANSFIELD.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS47.DOMAINCONTROL.COM
Name Server: NS48.DOMAINCONTROL.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 22-may-2015
Creation Date: 27-may-2013
Expiration Date: 27-may-2020

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#297323 by Bryon Williams Tue Jun 07, 2016 12:38 am
Please tell us why you think this is a scam site.

Where did you find it?

Do you have any emails from them?

Pm also sent.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#297362 by HannahsDad Tue Jun 07, 2016 12:37 pm
There is a Hong Kong company of this name. However, it is probably not an
"integrated Eurasian investment bank providing a range of client services supported by our FinTech, BusTech, cross-border payments and OBOR network and infrastructure " - particularly as they spell their own name incorrectly and do not appear in the list of authorised institutions.

https://www.hkgbusiness.com/en/company/ ... al-Limited
Carlton Mansfield Capital Limited
Company Registration No.: 1786198
Carlton Mansfield Capital Limited was incorporated on 13 August 2012 (Monday) and as of 9 April 2016 (Saturday) is a Live Private Company Limited By Shares.
This Private Company Limited By Shares have been operating for 1394 days.
CR No. 1786198
Company Name Carlton Mansfield Capital Limited
Company Type Private Company Limited By Shares
Date of Incorporation 13 August 2012 (Monday)
Active Status Live
Name History
Effective From 13 August 2012, Monday SinoMarketing Communications Limited
Effective From 1 April 2016, Friday Carlton Mansfield Capital Limited


There is another domain which redirects to this one.
carltonmansfieldcapital.com.
addresses 50.63.202.7
Domain Name: CARLTONMANSFIELDCAPITAL.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS29.DOMAINCONTROL.COM
Name Server: NS30.DOMAINCONTROL.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 27-may-2016
Creation Date: 03-may-2016
Expiration Date: 03-may-2017
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: US
Registrant Phone: +1.4806242599
Registrant Fax: +1.4806242598
Registrant Email: [email protected]

Not sure what this all means. Over to you!

#318257 by HannahsDad Sun Jan 29, 2017 4:20 pm
http://carltonmansfield.com/home-2/

Carlton Mansfield Capital is a Hong Kong based Eurasian Investment Banking Group licensed in Hong Kong and London with extensive banking licenses in China.


Not in the UK Financial Services Register here
https://register.fca.org.uk

There are no results on the Register for "Carlton Mansfield"

There are no results on the Register for "Carlton Mansfield Capital"

#318259 by HannahsDad Sun Jan 29, 2017 4:24 pm
http://carltonmansfield.com/our-team/

Gareth Evans
CEO
Mr Gareth Evans’ spans over 29 years of corporate finance and capital markets experience across Asia and the UK. He worked for Kleinwort Benson, Lehman Brothers and the Union Bank of Switzerland. Gareth Evans also co-founded Bauhinia Capital Partners. He is licensed in both Hong Kong and the UK to advise on corporate finance issues and to advise and deal in securities.

Gareth Evans holds BA in Political Science from The George Washington University.

For some reason the real Gareth Evans of the legitimate Bauhinia Capital Partners does not mention his involvement with Carlton Mansfield.
see http://www.bauhiniacp.com/en/people/gareth

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