Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#172648 by HannahsDad Mon Jul 29, 2013 12:13 pm
Chelsea Wealth Management at http://chelseawm.com

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Address: 176 Church Road London NW10 9NP England (UK)
Tel: 0208 459 6264
Fax: 0208 459 7434
We provide wealth and investment management services to private individuals, charities and Financial Advisers.

We have built a reputation for helping our clients achieve their long-term financial goals. Our success is based on:
the quality and integrity of our people;
strong investment performance and sophisticated risk management;
our in-house expertise in tax structuring, and retirement and inheritance planning.

That was all copied from Heartwood Wealth here: http://www.heartwoodgroup.co.uk
Now we get to the punchline
Chelsea Wealth Management is committed to bringing a new era of financial services to foreign nationals based in the UK. The individual circumstances of our clients with respect to their tax status, mobility and specific attitudes require niche planning.

The heart of our client offering is our forex execution. Clients benefit from our large network of forex liquidity providers, which include global banks, financial institutions, prime brokers and other market makers, enabling us to offer competitive spreads on major currency pairs. Serious traders expect their orders to be filled quickly, at the best price available, and nothing less. We fill your order at the best available price at the time the No Dealing Desk receives it. This price includes CWM markup which may vary based on account type and liquidity provider.

I think that means money laundering.
Our Investment Approach

The Chelsea Wealth Management Group recognises that no single investment house has a monopoly on investment expertise and therefore adopts an effective solution to this.

We do not employ in-house investment managers; instead we carefully select a number of external managers of outstanding ability to manage our range of funds.

This has a number of advantages:

It gives us the freedom to select first-class managers from the global investment market to manage our funds on behalf of our clients
It enables us to change any of these managers at short notice if we have lost confidence in them, without any charges, or tax, or inconvenience to our clients
It offers our clients a real opportunity to diversify their investments by spreading their money across funds managed by different managers with different styles

That bears a remarkable similarity (i.e. word for word) to the “distinctive” investment approach of the legitimate St James’s Place here: http://www1.sjp.co.uk/our-investment-ap ... t-approach

Domain registered 15th May 2013 for 1 year only
Registrant: abdul hameed ([email protected])
176 church road london, england NW10 9NP GB
Tel: +44.8709504596

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