In this review, we will describe why Hencewood Capital Consultancy LLC is a scam that you should avoid at all cost !
Is Hencewood Capital Consultancy LLC Legit?
Hencewood Capital Consultancy LLC is an unregulated Investment Company. Problem with unregulated Investment Companies is that they are not reliable and abuse the regulations. Make sure to stay away from this Investment Company as they are anonymous and that they can disappear any time without notice.
To make sure you are dealing with a regulated and known Investment Company, you should be able to find easily who is the CEO of this investment firm, who is running it etc. Lack of information is a big red flag since you don’t know who will be dealing with YOUR MONEY. This is the reason why Hencewood Capital Consultancy LLC is a dangerous Investment Company to deal with.
Are Funds Safe with Hencewood Capital Consultancy LLC ?
With such lack of information and Hencewood Capital Consultancy LLC being unregulated, funds are not safe. Security of funds is a huge problem with unregulated Investment Companies. A red flag that we noticed is Hencewood Capital Consultancy LLC is withholding vital information to users.
Hencewood Capital Consultancy LLC could go bankrupt from one day to another since there are no banking information about this Investment Company.
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Hencewood Capital Consultancy LLC Review: our Conclusion!
Hencewood Capital Consultancy LLC is an unregulated Investment Company to avoid at all cost. If you have been scammed, check out our ChargeBack process here or get a Free Consultation by a team of expert by clicking here.
Hencewood Capital Consultancy LLC Scam Review
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Website URL : www.hencewoodcapconsultancy.com
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Type of Scam : Unregulated Investment Company
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Regulation : None
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FCA Warned Against Unauthorised firm - Hencewood Capital Consultancy LLC
This firm has been in contact with me now for several weeks, regarding a hostile takcover bid they are apparently undertaking on behalf of their client. They say they have achieved 51% of shares in British Telecome, including my shares, which they have offered to purchase at £15 per share. Various very legitimate documentation has been sent to me. I’m told that Fidelity Insurance have underwitten/guaranteed 90% of the sale value and I, as the vendor, need to pay 10% of the insurance bond (£4,200). This sum will be repaid following payment to me of some £37,000 when the takeover is completed. The person I have been speaking to is Ms Valerie Evans who is very plausible and, seemingly knowledgeable about the varous procedures involved. I now have doubts about the issues, although up to fairly recently, I was quite enthusiastic and was trying to raise the money for my portion of the bond. If it is a scam, which I now think I accept, they are very eloborate with their detailed letters, contracts etc and it seems a lot of effort etc on their part for a relatively small sum of £4,200.They are still in contact and Ms Evans calls on a regular basis and apparently, the conclusion of the hostile bid is imminent. I have spoken to Fidelity UK and the BT shareholders company and the discussion with them seems to confirm that there is no hostile bid for BT in the offing. Should I take this any further with Action Fraud? I hope my comments are helpful.