Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#403627 by Terminator5 Thu Jan 23, 2020 4:13 am
No such companies registered in / or authorized to do business in the United Kingdom or Luxembourg . Fake stocks and securities scams .


See also :

viewtopic.php?p=396810#p396810




https://luxstaram.com/about-us/




Luxembourg Head Office

62 Avenue Victor Hugo, L-1750, Luxembourg

[email protected]




London Trading Floor

+44 207 183 4981



20 Fenchurch St, London, EC3M 4BA, United Kingdom





Our story


We are a dedicated provider of corporate advisory, wealth management and investment management services. Our team brings a wealth of experience, with strategic relationships with top financial institutions and asset managers globally. All aligned with a commitment to exceptional service.

Our multi-disciplinary team works diligently with clients, their representatives and meticulously selected third parties to provide flawless, expert advice.







Our directors provide clients with a wealth of experience, strategic relationships with premier asset managers and financial institutions, with a commitment to exceptional service.

They lead a team of dedicated professionals that are central to every key client advisory and investment concern.
Each client relationship is supervised by a director and all the directors take a hands-on involvement in advising clients.



History




Our clientele base covers Corporate, Institutional and Private. They are located predominantly in the European Economic Area (EEA) and Asia Pacific Region. We currently manage a portfolio of over €600 million euros. We take advantage of our established relationships with top-tier global asset managers to find the very best solutions; a proven track record of always out-performing peers and industry benchmarks through the continuous monitoring and redefinition of our investment selections.
By choosing us, you gain unabridged access to global asset management opportunities, while appreciating the benefits of the highest levels of service and true independence.




“Our asset management actions support stockbroking, fund management, bespoke and structured investments across alternative and traditional investment classes.”



185.141.25.242


Domain Whois record

Queried whois.internic.net with "dom luxstaram.com"...
Domain Name: LUXSTARAM.COM
Registry Domain ID: 2444893863_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-10-19T13:39:44Z
Creation Date: 2019-10-18T13:52:47Z
Registry Expiry Date: 2020-10-18T13:52:47Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.RO.HOSTSAILOR.COM
Name Server: NS2.RO.HOSTSAILOR.COM








https://luxstaram-clients.com/about-us/




Luxembourg Head Office


62 Avenue Victor Hugo, L-1750, Luxembourg


[email protected]










London Trading Floor

+44 207 183 4981
+44 2071834981
+442071834981

20 Fenchurch St, London, EC3M 4BA, United Kingdom






Our story


We are a dedicated provider of corporate advisory, wealth management and investment management services. Our team brings a wealth of experience, with strategic relationships with top financial institutions and asset managers globally. All aligned with a commitment to exceptional service.

Our multi-disciplinary team works diligently with clients, their representatives and meticulously selected third parties to provide flawless, expert advice.



Our directors provide clients with a wealth of experience, strategic relationships with premier asset managers and financial institutions, with a commitment to exceptional service.

They lead a team of dedicated professionals that are central to every key client advisory and investment concern.
Each client relationship is supervised by a director and all the directors take a hands-on involvement in advising clients.



History

Our clientele base covers Corporate, Institutional and Private. They are located predominantly in the European Economic Area (EEA) and Asia Pacific Region. We currently manage a portfolio of over €600 million euros. We take advantage of our established relationships with top-tier global asset managers to find the very best solutions; a proven track record of always out-performing peers and industry benchmarks through the continuous monitoring and redefinition of our investment selections.
By choosing us, you gain unabridged access to global asset management opportunities, while appreciating the benefits of the highest levels of service and true independence.




“Our asset management actions support stockbroking, fund management, bespoke and structured investments across alternative and traditional investment classes.”





185.141.25.242


Domain Whois record

Queried whois.internic.net with "dom luxstaram-clients.com"...
Domain Name: LUXSTARAM-CLIENTS.COM
Registry Domain ID: 2444893864_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-10-19T13:38:26Z
Creation Date: 2019-10-18T13:52:47Z
Registry Expiry Date: 2020-10-18T13:52:47Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.RO.HOSTSAILOR.COM
Name Server: NS2.RO.HOSTSAILOR.COM

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
Advertisement

#403672 by Terminator5 Fri Jan 24, 2020 4:03 am

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#403673 by Terminator5 Fri Jan 24, 2020 4:14 am
FRAUD WEBSITE UNDER DEVELOPMENT


www.luxstarwealth.com

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#404121 by Terminator5 Mon Feb 03, 2020 4:29 am
+44 20 7183 8055
+44 2071838055
+442071838055


Luxstar. Scam stocks and securities sales . Contact information change . No such company authorized to do business in the UK or Luxembourg .


Luxstar Asset Management
Luxstar Group








https://who-calls.me.uk/phone/02071838055

They answer the phone as "LuckStar Group" - Sounds like scam financial trading company. Blocked the number, but they phone back using a different number, also blocked. Someone should report them for GDPR compliance issues and get them fined the maximum and shut down.

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx

Who is online

Users browsing this forum: No registered users and 10 guests