Global Investor Alerts

Public Warning – Consumer Alert!

Advice Europe (Clone of FSA EEA authorised firm)

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against Advice Europe (Clone of FSA EEA authorised firm) and/or Global Investor Alerts received information that Advice Europe (Clone of FSA EEA authorised firm) is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of Advice Europe (Clone of FSA EEA authorised firm), nor the financial or supporting services of its affiliates (transfer agents, escrow agents, etc.), or to pay any money to the companies it designates for settlement.

Do you have more info about Advice Europe (Clone of FSA EEA authorised firm) contact us.

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Advice Europe (Clone of FSA EEA authorised firm)
  

Advice Europe (Clone of FSA EEA authorised firm) financial authorities warnings & registrations:
warning FCA UK

ALERT

We (the Financial Services Authority – FSA) have published this statement today in order to warn investors against dealing with unauthorised firms.

This statement is to advise members of the public that an organisation identifying itself to UK individuals as:

Advice Europe (Clone of FSA EEA authorised firm)
Holborn Gate
330 High Holburn
London
WC1
Tel: 0203 239 2837
Fax: 0203 514 1476
Website: www.adviceeurope.com
Email: [email protected]

is not authorised under the Financial Services and Markets Act 2000 (FSMA) to carry on a regulated activity in the UK. Regulated activities include, amongst other things, advising on investments and dealing and arranging deals in investments ('investments' include stocks and shares). We believe that the organisation may be targeting UK customers.

The following FSA EEA authorised firm has no association whatsoever
with the organisation discussed above identifying itself as Advice Consultants:

• Advice (CAC Cabinet Advise Courtage) (FSA authorisation:
507946)
99 Boulevard Haussmann, BP 413, Paris Cedex 8, 75366


What does this mean for you?
If you are an investor, you should be aware that the Financial Ombudsman Service and the Financial Services Compensation Scheme are not available if you deal with an unauthorised company or individual.
How can you check whether a firm is authorised?
To find out whether a company or individual is authorised, go to the FSA Register Check Service at http://www.fsa.gov.uk/Pages/register/

Date: 10/10/2012

Note: For an up-to-date list of unauthorised firms issued, please visit:
http://www.fsa.gov.uk/doing/regulated/law/alerts/unauthorised-firms
For further information on unauthorised firms targeting UK investors see the press
release issued on 17 April 2012 at:
www.fsa.gov.uk/library/communication/pr/2012/038.shtml
For more details about the tactics that are commonly adopted by unauthorised firms
targeting UK investors see the "Stay Safe from Scams" page available at:
www.fsa.gov.uk/consumerinformation/scamsandswindles/safe
The Shares Investments Scam leaflet is available at:
www.fsa.gov.uk/static/pages/doing/regulated/law/pdf/warning_to_shareholders.pdf


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Advice Europe (Clone of FSA EEA authorised firm) remark(s):


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Advice Europe (Clone of FSA EEA authorised firm) office(s):
Holborn Gate
330 High Holburn
WC1H 9JG
London
United Kingdom

tel: +442032392837

fax: +442035141476

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Advice Europe (Clone of FSA EEA authorised firm) email address(es):
[email protected]


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Advice Europe (Clone of FSA EEA authorised firm) web site(s):
Advice Europe (Clone of FSA EEA authorised firm)

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Advice Europe (Clone of FSA EEA authorised firm) contact person(s):



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Advice Europe (Clone of FSA EEA authorised firm) securities:


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Advice Europe (Clone of FSA EEA authorised firm) settlement agent(s):


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Advice Europe (Clone of FSA EEA authorised firm) domain information:
Domain Name: ADVICEEUROPE.COM
Registrar: INTERNET.BS CORP.
Whois Server: whois.internet.bs
Referral URL: http://www.internet.bs
Name Server: NS1.ANONYMOUS-HOSTING-SERVICE.COM
Name Server: NS2.ANONYMOUS-HOSTING-SERVICE.COM
Status: clientTransferProhibited
Updated Date: 14-aug-2012
Creation Date: 07-aug-2012
Expiration Date: 07-aug-2013

Domain adviceeurope.com

Date Registered: 2012-8-7
Date Modified: 2012-8-14
Expiry Date: 2013-8-7

DNS1: ns1.anonymous-hosting-service.com
DNS2: ns2.anonymous-hosting-service.com

Registrant
Fundacion Private Whois
Domain Administrator
Email:[email protected]
Attn: adviceeurope.com
Aptds. 0850-00056
Zona 15 Panama
Panama
Tel: +507.65995877

Administrative Contact
Fundacion Private Whois
Domain Administrator
Email:[email protected]
Attn: adviceeurope.com
Aptds. 0850-00056
Zona 15 Panama
Panama
Tel: +507.65995877

Technical Contact
Fundacion Private Whois
Domain Administrator
Email:[email protected]
Attn: adviceeurope.com
Aptds. 0850-00056
Zona 15 Panama
Panama
Tel: +507.65995877

Registrar: Internet.bs Corp.

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