Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#255706 by HannahsDad Thu Jun 11, 2015 5:17 pm
Castlerigg UCITS Funds PLC at http://castlerigginvestments.com

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May be regarded as a stolen identity. There was an Irish company of this name. I believe it has been dissolved and the assets transferred to a legitimate UK hedge fund of the same name. Whatever, the website is fraudulent!

Since Castlerigg was founded in Dublin, Ireland in 1976, it has evolved into one of Europe's foremost financial institutions, with more than 2,500 employees in 8 offices in 4 countries.

Though headquartered in the Ireland, Castlerigg is a leader in the United Kindom for the provision of financial services. Our U.K.-based clients rely on our worldwide presence, while non-UK. clients often choose us to manage the largest and most complex UK and EU. transactions.

From our offices across the EU. we offer the finest in financial thinking, products and execution to individual investors, companies, institutions and government agencies. Our investment and advisory expertise attracts the top institutional clients. Castlerigg applies the same sophisticated thinking to the needs of individuals, small businesses, families and foundations.

With over 35 years of global investment experience, Castlerigg Fund Management offers its clients the personalized attention and service of a boutique, the intelligence and creativity of some of the brightest professionals in the industry and the global resources of Castlerigg Managers.

1 Emperor Way, Exeter United Kingdom EX1 3QS (serviced offices)
T: +44 (0)1392 914059
Wilhelm-Leuschner Strasse 43, 60329 Frankfurt,Germany (Hotel)
+49 800 723 9965 (Germany)
33 Sir John Rogerson's Quay Dublin 2 IRELAND (Lots of registered offices)
T: +353 1800 816053 (Ireland)

ALL RIGHTS RESERVED TO CASTLERIGG GROUP A TRADING NAME OF CASTLERIGG UCITS FUND PLC. IN THE UK CASTLERIGG GROUP IS REGULATED BY THE FCA WITH NUMBER 537567 . PLEASE CLICK HERE TO LINK TO GOVERNMENT WEBSITE. CASTLERIGG IS LICENSED TO PROVIDE FINANCIAL SERVICES THROUGH OUT THE EU AND EUROPEAN ECONOMIC AREA. THIS WEBSITE IS NOT AN INVITATION TO PURCHASE INVESTMENTS

They do indeed appear to be authorised by the FCA. However, see http://www.solocheck.ie/Irish-Company/C ... any-487001
Castlerigg UCITS Funds Public Limited Company was set up on Mon the 26th of Jul 2010 in Maritana Gate Canada Street. Their current status is Liquidation. The company's current directors Adam Hoffman, Christian Currivan and Roddy Stafford have been the director of 423 other Irish companies between them; 159 of which are now closed.

Created 13th February 2015 for 1 year only

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