Members of the public are warned of boiler room type scam, cloning the following firm:
Titan Financial Services
(FSA registration number: 403461)
37 Cranbourne Avenue, Maidstone, Kent, ME15 7EA
The scam involves the use of the following websites, which are in no way related to above company.
Titan Financial Services (clone)
www.titanfinancialservices.co.uk
www.titanfinancials.com
Domain name: titanfinancialservices.co.uk
Relevant dates: Registered on: 11-Dec-2011 Expiry date: 11-Dec-2013 Last updated: 30-Apr-2012 ? Name servers: ns1.privatehosting.co ns2.privatehosting.co Registrant: panamaspace.com Registrant's address: Panama Panama Panama 6-401 Panama
Domain Name: TITANFINANCIALS.COM
Registrar: GODADDY.COM, LLC ? Name Server: NS1.PRIVATEHOSTING.CO Name Server: NS2.PRIVATEHOSTING.CO ? Updated Date: 10-dec-2012 Creation Date: 08-dec-2011 Expiration Date: 08-dec-2013 ? Registrant: TITAN FINANCIALS Panama Panama, Panama 6-401 Panama ? Administrative Contact: Hassan, Carlos [email protected] panamaspace.com Panama Panama, Panama 6-401 Panama +65.244567?
Domain Name: CARLOSHASSAN.COM
Registrar: GODADDY.COM, LLC ? Name Server: NS51.DOMAINCONTROL.COM Name Server: NS52.DOMAINCONTROL.COM ? Updated Date: 10-aug-2012 Creation Date: 12-aug-2004 Expiration Date: 12-aug-2013 ? Administrative Contact: Hassan Olarte, Carlos Alfonso [email protected] Carlos Hassan La Loceria Edificio Prosperidad Panama, Panama 00000 Panama +1.3056000932