Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#377674 by Photosensitive Sun Dec 02, 2018 5:28 pm
Apex Platinum Finance at https://www.apexplatfin.com/en/

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Apex Platinum Finance Ltd.
Block 5, West Pier Business Campus Dun Laoghaire, Dublin Ireland
[email protected]
+353 76 606 0800

Apex Platinum Finance is a UK private banking boutique with 30 years of expertise in wealth management. We provide first-class financial services to private clients and wealthy families.

Their impressive “Executive Board" consists of luminaries from all over the financial world.

addresses 37.140.192.154
Domain Name: APEXPLATFIN.COM
Registry Domain ID: 2022126589_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: http://www.reg.ru
Updated Date: 2018-04-15T20:10:41Z
Creation Date: 2016-04-16T18:41:19Z
Registry Expiry Date: 2019-04-16T18:41:19Z
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +74955801111
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.HOSTING.REG.RU
Name Server: NS2.HOSTING.REG.RU
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#378725 by Photosensitive Wed Dec 19, 2018 6:19 pm
Javier San Felix supposedly Chief Executive Officer (CEO) is actually
Head of Retail and Business Banking & Deputy CEO for Santander UK

Graham Beale supposedly Deputy CEO Chief Operating Officer (COO) is actually Non-Executive Director of Royal Bank of Scotland Group Plc

Emily Walch supposedly Chief Financial Officer (CFO) Head Corporate Services is actually Corporate Affairs Director of the Investment Association

Not a Russian spiv among them. Need I go on?

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