- Report: #1429467
Complaint Review: Carina Asset Management - London England
-
Author Confirmed
Why?
Carina Asset Management
78 York Street London, W1H 1DP England, United Kingdom
Phone:
0203 0027753
Web:
carinaassetmanagement.com
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Carina Asset Management Fabricated liquidation and then set up recovery scam London England
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
