Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#321962 by Tim Atem Sun Mar 12, 2017 7:56 am
http://www.ubfam.org
Urbino Fund & Asset Management

email: [email protected]
phone numbers:
+39-0722546921
+39-0722546922


Fake Investment/Asset Management company! ubfam.org is in the process of being reported for fraud.

Urbino Fund & Asset Management(UFAM)

Italy
Via Ottorino Respighi,
54, Urbino (PU)
Italy
Tel: +39 072 254 6921
Fax : +39 072 254 6922

For further information, please email [email protected]


Privacy registered for one year:
Domain Name: UBFAM.ORG
Registry Domain ID: D177011239-LROR
Registrar WHOIS Server:
Registrar URL: http://www.PublicDomainRegistry.com
Updated Date: 2016-08-10T17:02:42Z
Creation Date: 2015-08-02T14:36:50Z
Registry Expiry Date: 2017-08-02T14:36:50Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: PP-SP-001
Registrant Name: Domain Admin, C/O ID#10760
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Registrant Street: PO Box 16
Registrant City: Nobby Beach
Registrant State/Province: Queensland
Registrant Postal Code: QLD 4218
Registrant Country: AU
Registrant Phone: +45.36946676
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: PP-SP-001



From their website:

Urbino Fund & Asset Management. is authorised and regulated in the EU by the Financial Conduct Authority.


They claim on their about us page that they have an office in London, but a search of the FCA shows no results for the UK
Search results for "Urbino Fund & Asset Management"
There are no results on the Register for "Urbino Fund & Asset Management"


Searching the CONSOB (for Italy) shows nothing for this company name.

They also claim to have an office in New York, which also shows no results on the SEC website
No matching companies.


A Google search of the company also brings up complaints, looks like they're running recovery scams with this company name claiming to be holding the money people have lost in scams.

Urbino Fund & Asset Management is a leading private, alternative asset management firm specializing in global corporate event-driven, multi-strategy investing with a strong focus on equity special situations and credit opportunities. Urbino Fund & Asset Management Corp. was founded in 1998 and has offices in New York and London, including a global staff of investment professionals, and operational infrastructure specialists. The funds seek to identify the most fundamentally attractive hard-catalyst corporate events, wherever they may exist globally.

Our investment philosophy employs a best ideas approach, where capital is allocated opportunistically, and is dynamic with regard to geography or sector diversification. Urbino Fund & Asset Management maintains a global mandate, allowing access to less crowded and inefficient markets that potentially provide higher margins. The most attractive risk/reward opportunities are included in the portfolio.

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Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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