Cartwright & Brown Wealth Advisory

scamFRAUDalert see it appropriate to issue this ALERT as both Dubai Financial Servicesshutterstock_344117816-1 Authority (DFSA) and the Financial Conduct Authority of the United Kingdom (UK) have issued alerts.

We reviewed the website and observed the address previously listed has since been removed.
Address: Office 2001 Level 20, South Tower, Emirates Financial Towers, Dubai International Financial Centre, 9637, Dubai, United Arab Emirates
Telephone: 02033188043, 020351488
Website: http://www.cartwrightandbrown.com

Cartwrightandbrown.png

Hershel Escrow.Hershel Escrow’s Website

The The Dubai Financial Services Authority (DFSA) ALERT the financial services shutterstock_344117816-1community and members of the public to false claims made by Hershel Escrow.Hershel Escrow’s website (https://hershelescrow.com/) includes the following false statements:
• its office is located in the DIFC; and
• all escrows (client assets placed in custody or trust until specified conditions are met) are deposited in a “DFSA-insured bank”.

Hershel Escrow is not and has never been authorised by the DFSA. Additionally, Hershel Escrow is not located within the DIFC jurisdiction. Further, the DFSA does not “insure” any person, including any bank.

Click Here to see the latest update.

Click Here if you no longer wish to receive updates from the DFSA.

The DFSA Website Team.

CONTACT
Level 13, West Wing, The Gate, DIFC
Via telephone: +971 (0)4 362 1500 | Via fax: +971 (0)4 362 0801

Cyprus SEC Impersonated

The Dubai Financial Services Authority (DFSA) warns the financial services shutterstock_344117816-1community and members of the public of a scam in which the Cyprus Securities and Exchange Commission (CySEC) and its officers have been impersonated.

The scammers solicit investors for fees in exchange for settlement of fraudulent compensation claims related to the business activities of a number of firms under CySEC’s supervision.

Click Here to see the latest update.

Click Here if you no longer wish to receive updates from the DFSA.

The DFSA Website Team.

CONTACT
Level 13, West Wing, The Gate, DIFC
Via telephone: +971 (0)4 362 1500 | Via fax: +971 (0)4 362 0801

Redimax Capital (also known as REDIMAX CAPITAL or RediMax)

The Dubai Financial Services Authority (DFSA) alerts the financial services shutterstock_344117816-1community and members of the public to false claims made by Redimax

Capital (also known as REDIMAX CAPITAL or RediMax).

Redimax Capital falsely claims on its website that it is a DFSA regulated broker and gives a DFSA registration number suggesting it is authorised to provide “registered financial services in Dubai”.

Click Here to see the latest update.

Click Here if you no longer wish to receive updates from the DFSA.

The DFSA Website Team

CONTACT
Level 13, West Wing, The Gate, DIFC
Via telephone: +971 (0)4 362 1500 | Via fax: +971 (0)4 362 0801

WhoIs Looselystore.com?

Another scam site
Address lookupscamALERT
canonical name:shops.myshopify.com
aliases: looselystore.com
addresses :23.227.38.64
Domain Whois record
Loosely.png
Queried whois.internic.net with “dom looselystore.com”…

Domain Name: LOOSELYSTORE.COM
Registry Domain ID: 2156656779_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://www.tucowsdomains.com
Updated Date: 2017-11-02T10:30:59Z
Creation Date: 2017-08-24T22:50:02Z
Registry Expiry Date: 2018-08-24T22:50:02Z
Registrar: Tucows Domains Inc.
Registrar IANA ID: 69

Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited

Name Server: NS1.SYSTEMDNS.COM
Name Server: NS2.SYSTEMDNS.COM
Name Server: NS3.SYSTEMDNS.COM

>>> Last update of whois database: 2017-11-06T03:07:39Z <<<
Queried whois.tucows.com with "looselystore.com"…

Domain Name: LOOSELYSTORE.COM
Domain ID: 2156656779_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://tucowsdomains.com

Updated Date: 2017-08-24T22:56:06Z
Creation Date: 2017-08-24T22:50:02Z

Registrar Registration Expiration Date: 2018-08-24T22:50:02Z
Registrar: TUCOWS, INC.
Registrar IANA ID: 69
Registrar Abuse Contact Email: domainabuse@tucows.com
Registrar Abuse Contact Phone: +1.4165350123
Reseller: Shopify

Registry Registrant ID:
Registrant Name: Contact Privacy Inc. Customer 0149064329
Registrant Organization: Contact Privacy Inc. Customer 0149064329
Registrant Street: 96 Mowat Ave
Registrant City: Toronto
Registrant State/Province: ON
Registrant Postal Code: M6K 3M1
Registrant Country: CA
Registrant Phone: +1.4165385457

Registrant Email: looselystore.com@contactprivacy.com
Registry Admin ID:
Admin Name: Contact Privacy Inc. Customer 0149064329
Admin Organization: Contact Privacy Inc. Customer 0149064329
Admin Street: 96 Mowat Ave
Admin City: Toronto
Admin State/Province: ON
Admin Postal Code: M6K 3M1
Admin Country: CA
Admin Phone: +1.4165385457
Admin Email: looselystore.com@contactprivacy.com

Registry Tech ID:
Tech Name: Contact Privacy Inc. Customer 0149064329
Tech Organization: Contact Privacy Inc. Customer 0149064329
Tech Street: 96 Mowat Ave
Tech City: Toronto
Tech State/Province: ON
Tech Postal Code: M6K 3M1
Tech Country: CA
Tech Phone: +1.4165385457
Tech Email: looselystore.com@contactprivacy.com

Name Server: NS1.SYSTEMDNS.COM
Name Server: NS2.SYSTEMDNS.COM
Name Server: NS3.SYSTEMDNS.COM
Network Whois record

Queried whois.arin.net with "n 23.227.38.64"…

NetRange: 23.227.32.0 – 23.227.63.255
CIDR: 23.227.32.0/19
NetName: SHOPIFY-NET
NetHandle: NET-23-227-32-0-1
Parent: NET23 (NET-23-0-0-0-0)
NetType: Direct Assignment
OriginAS: AS62679
Organization: Shopify, Inc. (SHOPI-1)
RegDate: 2013-09-19
Updated: 2013-09-19
Ref: https://whois.arin.net/rest/net/NET-23-227-32-0-1

OrgName: Shopify, Inc.
OrgId: SHOPI-1
Address: 150 Elgin Street, 8th Floor
City: Ottawa
StateProv: ON
PostalCode: K2P 1L4
Country: CA
RegDate: 2013-07-09
Updated: 2014-10-31
Ref: https://whois.arin.net/rest/org/SHOPI-1

OrgNOCHandle: SHOPI-ARIN
OrgNOCName: Shopify Operations
OrgNOCPhone: +1-888-746-7439
OrgNOCEmail: ops+arin@shopify.com
OrgNOCRef: https://whois.arin.net/rest/poc/SHOPI-ARIN

OrgTechHandle: SHOPI-ARIN
OrgTechName: Shopify Operations
OrgTechPhone: +1-888-746-7439
OrgTechEmail: ops+arin@shopify.com
OrgTechRef: https://whois.arin.net/rest/poc/SHOPI-ARIN

OrgAbuseHandle: SAS66-ARIN
OrgAbuseName: Shopify Abuse Support
OrgAbusePhone: +1-888-746-7439
OrgAbuseEmail: abuse@shopify.com
OrgAbuseRef: https://whois.arin.net/rest/poc/SAS66-ARIN
scamALERT

Wiseway International Education

scamFRAUDalert see it appropriate to issue this ALERT regarding the website Wiseway Logo_FraudalertInternational Education ~ http://www.wiseway.com.cn as reports online have inflatable established this is a SCAM.

Below are the other names associated with this group whose origin is from Russia.

  1. Wiseway International Education
  2. WISEWAY GLOBAL INTERNATIONAL
  3. WISEWAY INTERNATIONAL

To stay abreast of these China Education Scams – Reddit have a forum – China Scam Central or you could visit China ScamPatrol Blog@wordpress.com
wiseway.com.cn-Home

First Idea Solutions

scamFRAUDlert see it appropriate to issue thisLogo_Fraudalert ALERT regarding the Tech Support or Malware Removal scam going by the name First Idea Solutions. Ideally you get a popup ad which freezes your computer asking that you contact them. Don’t be fool.

The Federal Trade Commission (FTC)Warn Consumers About These Scams

We have identified the following sites and telephone numbers associated with this scam.

  1. idea-solutions.com
  2. firstideasolutions.com
  3. 1800815914 / 1-800-815-914
  4. 1-2165078905 / 216-507-8905