Complaint Review: Carina Asset Management - London England
- Carina Asset Management 78 York Street London, England United Kingdom
- Phone: 0203 0027753
- Web: carinaassetmanagement.com
- Category: Finance
Carina Asset Management Fabricated liquidation and then set up recovery scam London England
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I thought I had got on board with an excellent investment company last year. Specialised in short-term share trading on American Markets, usually biotech and pharma companies. Projected 10% growth per month but easily exceeded that. Seemed to achieve a doubling of initial investment in less than 6 months.
Then out of the blue a letter early Feb said to be from the FCA saying that they had been forced to cease trading, large fine and sanctions against directors for breaching trading & licencing regulations. Client funds placed with Greenrock insolvency and would be relesed back to investors.
Contacted in a very short time by Greenrock Insolvency. Explained that they had control of the client accounts, all was safe but they required a 10% fee to release these though that fee would then be returned. Carina now not responding to phone calls or emails.
Greenrock sounded less knowledgeable than I would have expected, and fees up front are not usually part of insolvency recovery, at least by a previous experience. Contacted the FCA, who confirmed that the letter to Carina said to be from them was fake, Greenrock were not a licensed insolvency company and probably part of a recovery scam.
There must have been many other investors with Carina, hopefully this will help. Now going to Action Fraud
This report was posted on Ripoff Report on 02/15/2018 03:25 PM and is a permanent record located here: https://www.ripoffreport.com/reports/carina-asset-management/london-england-w1h-1dp/carina-asset-management-fabricated-liquidation-and-then-set-up-recovery-scam-london-engla-1429467. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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