DO NOT PAY!!
|53 Capital Trade Limited|
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53 Capital Trade Limited financial authorities warnings & registrations:warning CNMV Spain
CNMV ISSUES WARNING TO THE PUBLIC ON UNREGISTERED FIRM
Pursuant to the second paragraph of Article 17 of the Securities Markets Law (recast text approved by
Royal Legislative Decree 4/2015, of 23 October), the Comisión Nacional del Mercado de Valores (National
Securities Market Commission) warns that:
53 CAPITAL TRADE LIMITED
is not authorised to provide the investment services detailed in Article 140 of the Securities Markets
Law, which include investment advice, or to provide the auxiliary services detailed in letters a), b), d),
f) and g) of Article 141 of the said Law in relation to the financial instruments detailed in Article 2 of the
said Law, including, to those purposes, foreign currency transactions.
For any enquiries, please contact the Comisión Nacional del Mercado de Valores enquiry line on
900 535 015 or visit the CNMV’s web site (www.cnmv.es).
22nd May 2017.
53 Capital Trade
Warnings Published: 07/07/2017 Last updated: 07/07/2017
We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us.
However, some firms act without our authorisation and some knowingly run investment scams.
This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.
53 Capital Trade
Address: Paddington Central, 1 Kingdom St, London W2 6BY, UK
Telephone: +44 203 332 2200
Email: [email protected], [email protected], [email protected]
How to protect yourself
We strongly advise you to only deal with financial firms that are authorised by us, and check the Financial Services Register to ensure they are. It has information on firms and individuals that are, or have been, regulated by us.
If you want to check a consumer credit firm that may not yet have been authorised by us, please also check the Interim Permission Register (link is external).
If a firm does not appear on the Register but claims it does, contact our Consumer Helpline on 0800 111 6768.
There are more steps you should take to avoid scams and unauthorised firms.
You should also be aware that if you give money to an unauthorised firm, you will not be covered by the Financial Ombudsman Service (link is external) or Financial Services Compensation Scheme (link is external) (FSCS) if things go wrong.
Report an unauthorised firm
If you think you have been approached by an unauthorised firm or contacted about a scam, you should contact our Consumer Helpline on 0800 111 6768. If you were offered, bought or sold shares, you can use our reporting form.
53 Capital Trade Limited remark(s):
53 Capital Trade Limited office(s):Paddington Central,
1 Kingdom St,
London W2 6BY,
Technical Support : [email protected]
Account Verification : [email protected]
Financial Department : [email protected]
UK : +442033322200
53 Capital Trade Limited email address(es):
53 Capital Trade Limited web site(s):53 Capital Trade Limited
53 Capital Trade Limited
53 Capital Trade Limited contact person(s):
53 Capital Trade Limited securities:
53 Capital Trade Limited settlement agent(s):
53 Capital Trade Limited domain information:Domain Name: 53OPTION.COM
Registry Domain ID: 1995857211_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.dynadot.com
Registrar URL: http://www.dynadot.com
Updated Date: 2017-02-21T12:47:26.0Z
Creation Date: 2016-01-20T10:01:28.0Z
Registrar Registration Expiration Date: 2018-01-20T10:01:28.0Z
Registrar: DYNADOT LLC
Registrar IANA ID: 472
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.6502620100
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Super Privacy Service c/o Dynadot
Registrant Street: PO Box 701
Registrant City: San Mateo
Registrant State/Province: California
Registrant Postal Code: 94401
Registrant Country: US
Registrant Phone: +1.6505854708
Registry Admin ID:
Admin Name: Super Privacy Service c/o Dynadot
Admin Street: PO Box 701
Admin City: San Mateo
Admin State/Province: California
Admin Postal Code: 94401
Admin Country: US
Admin Phone: +1.6505854708
Registry Tech ID:
Tech Name: Super Privacy Service c/o Dynadot
Tech Street: PO Box 701
Tech City: San Mateo
Tech State/Province: California
Tech Postal Code: 94401
Tech Country: US
Tech Phone: +1.6505854708
Name Server: ns1.parkingcrew.net
Name Server: ns2.parkingcrew.net