Global Investor Alerts

Public Warning – Consumer Alert!

Aequitas Financial LLP

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against Aequitas Financial LLP and/or Global Investor Alerts received information that Aequitas Financial LLP is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of Aequitas Financial LLP, 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 Aequitas Financial LLP contact us.

Would you like assistance with filing a claim?

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Aequitas Financial LLP
  

Aequitas Financial LLP financial authorities warnings & registrations:
warning FCA UK

Aequitas Financial LLP

Warnings Published: 16/06/2017 Last updated: 16/06/2017
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.

Aequitas Financial LLP

Address: 26 Leeds Road, Bramhope, Leeds, LS16 9BQ

Companies House Number: OC334243

Telephone: 01274 721341

Email: [email protected]

Website: www.aequitasfinancial.co.uk

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.


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Aequitas Financial LLP remark(s):


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Aequitas Financial LLP office(s):
26 Leeds Road, Bramhope, Leeds, LS16 9BQ

Companies House Number: OC334243

Telephone: 01274 721341

Email: [email protected]

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Aequitas Financial LLP email address(es):



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Aequitas Financial LLP web site(s):
Aequitas Financial LLP

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Aequitas Financial LLP contact person(s):



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Aequitas Financial LLP securities:


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Aequitas Financial LLP settlement agent(s):


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Aequitas Financial LLP domain information:
Domain name:
aequitasfinancial.co.uk

Registrant:
Neil Smith

Registrant type:
UK Individual

Registrant's address:
The registrant is a non-trading individual who has opted to have their
address omitted from the WHOIS service.

Data validation:
Nominet was able to match the registrant's name and address against a 3rd party data
source on 10-Dec-2012

Registrar:
123-Reg Limited t/a 123-reg [Tag = 123-REG]
URL: http://www.123-reg.co.uk

Relevant dates:
Registered on: 03-Mar-2008
Expiry date: 03-Mar-2018
Last updated: 25-Feb-2016

Registration status:
Registered until expiry date.

Name servers:
ns1.mainnameserver.com
ns2.mainnameserver.com

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