Advisory
Example of fraud site
It has come to our attention that a scam is being operated by persons claiming to act on behalf of Chloride Eastern Limited. Members of the public are being contacted by email and telephone by persons claiming to be from Chloride Eastern Limited, trading as Chloride Eastern Asset Management. They are offering a range of services, including in relation to the acquisition of property assets and the purchase or sale of carbon credits. They give various names including Michael Clean, Fraser, and Eloise Sanderson. They also send letters that falsely appear to be signed by one or more of the actual directors of Chloride Eastern Limited and give a postal address that is the same as the address of Chloride Eastern Limited’s registered office (62 Wilson Street, London, EC2A 2BU). They give a variety of contact telephone numbers including 0800 009 6490.
These individuals are not associated with the UK registered company Chloride Eastern Limited (registered number 00330927) and do not have authority to act on its behalf or that of its directors. Chloride Eastern Limited is a member of a group of companies that primarily produces batteries for use in motor vehicles and for industrial applications. Chloride Eastern Limited itself currently only provides services to other members of its corporate group.
If you are contacted by anyone purporting to be from Chloride Eastern Limited or Chloride Eastern Asset Management and offering to provide financial services or to acquire or help sell property assets or carbon credits, we recommend that you ignore their communications and notify the police in your country responsible for investigating fraud, such as via Action Fraud in the UK or let us know about it.