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  • Report:  #1429467

Complaint Review: Carina Asset Management

Carina Asset Management Fabricated liquidation and then set up recovery scam London England

  • Reported By:
    John — London other United Kingdom
  • Submitted:
    Thu, February 15, 2018
  • Updated:
    Thu, February 15, 2018
  • Carina Asset Management
    78 York Street
    London, England
    United Kingdom
  • Phone:
    0203 0027753
  • Category:

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 

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