Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#389798 by Terminator5 Mon Jun 24, 2019 5:50 pm
Glaxicon . ESCROW SERVICES . STOLEN IDENTITY, COMPANY # 11236736 . STATUS "Active proposal to strike off" . NO SUCH ENTITY REGISTERED WITH THE UK FCA .


https://beta.companieshouse.gov.uk/company/11236736





http://www.glaxicon.com/



Email: [email protected]

Address: 264 Northfield Avenue, London, W5 4UB




A Specialist Trustee Company


We work across all industry sectors, delivering projects from strategy through to implementation.


We have over 20 years’ experience in providing security trustee, administration, nominee and escrow services. Our experience and client range from micro entities to large multi-national conglomerates.


Glaxicon is an independent financial services group, which was formed by pulling together under one umbrella a group of experienced industry professionals. Our team has in recent years built a reputation as a leading provider of sophisticated and flexible financial services solutions. We operate across the UK to meet the varying needs of your clients, and our services are backed up by first rate technical and administrative support.


We offer an innovative approach and continue to be at the forefront of estate planning and product development. Increasingly we are forging alliances with third parties, including fund platforms, real estate companies and discretionary investment managers, allowing them to offer new investment options.


Our role as Security Trustee is to act as a third party holding a security for the benefit of investors under a Security Trust Deed.


We provide a bespoke efficient and cost effective escrow service. We can receive subscription funds, act as payment agent and manage withholding taxes to HMRC.




Security Trustee





Glaxicon acts as a security trustee to investment or debt instrument structures covering a wide range of asset classes and descriptions.




Our appointment and the terms under which we act is typically set out in a security trust deed and accession confirmation.










35.172.94.1

Domain Name: GLAXICON.COM
Registry Domain ID: 2236316789_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.register.it
Registrar URL: http://www.register.it
Updated Date: 2019-03-16T15:58:07Z
Creation Date: 2018-03-07T10:21:09Z
Registry Expiry Date: 2020-03-07T10:21:09Z
Registrar: Register.it SPA
Registrar IANA ID: 168
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +39.5520021555
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS0.PHASE8.NET
Name Server: NS1.PHASE8.NET
Name Server: NS2.PHASE8.NET

Daniel 8 :25
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