|
Post by Christine on Dec 22, 2015 0:04:56 GMT 4
Is castfield bank in uk real.
|
|
|
Post by congregatio on Dec 22, 2015 2:58:12 GMT 4
its a scam, the registration number refers to Tungsten Bank, its the same as Deanfield, their website is disabled but the wayback machine shows the details of old and they are the exact same of Deanfield
|
|
|
Post by conflict on Dec 24, 2015 2:38:58 GMT 4
Castfield Trust Bank UK castfield.co.uk (which has been suspended) They claim: The Bank started its operations in London in 1971 and became a public limited company in 1991 They refer to an over hundred year history as Castfield Trust Wealth Management They also claim: Castfield Trust has had a presence in the UK for over 43 years and London is the bank's second global headquarters. The group has a total workforce of 6,600 in the UK including its subsidiaries. On their legal information they say: Castfield Trust Bank (UK) Plc 26 Leadenhall Street, London, EC3A 1AX United Kingdom Tel: +44 (0)74 3816 3713 Castfield Trust Bank (UK) Plc is authorised and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. General Manager Mr Michael Fergus Board of Directors Mr Michael Behrens Mr Berwald Paisner Mr McEnery Batzri Mr Behrens Bregman Mrs S. Barber-Batzri Mr Gergel Beer Account Officer Mr Lewis Trusted Castfield Trust Bank (UK) Plc is a UK bank registered in England and Wales, registered number 1536428, authorised and regulated by the Financial Conduct Authority and the Prudential Regulation Authority, operating from its registered office at 26 Leadenhall Street, London, EC3A 1AX. Its registration number for Value added Tax is 365 3251 58. Our clients are Corporate, institutional, commodities, market making and broking entities. However they are not on the Financial Conduct Authority List nor on the Prudential Regulation Authority list. The website is a copy of Deanfield Bank, the copy is complete, so be warned: Castfield Trust Bank UK is neither registered as a company nor a bank or financial organization!
|
|
|
Post by Alex on Mar 9, 2016 2:40:19 GMT 4
castfield.co.uk is active and online. I have sent in a complaint to their webhost. If you have issues with this scam website please submit a request for removal at abuse@hostwinds.com
|
|