Global Investor Alerts

Public Warning – Consumer Alert!

Alliance Direct Management

DO NOT PAY!!

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

We strongly advise you not to use the financial services of Alliance Direct Management, 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 Alliance Direct Management contact us.

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Alliance Direct Management
  

Alliance Direct Management financial authorities warnings & registrations:
warning FCA UK

Alliance Direct Management
Published: 22/04/2013 Last Modified : 22/04/2013
We (the Financial Conduct Authority – FCA) 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 citizens as:
Alliance Direct Management

1213, Kailash Building,
K.G. Marg,
Connaught Place,
New Delhi-110001
India
Tel: +91 11 3044 6889
Fax: +91 11 6586 3735
Website: www.alliancedirect.com
www.alliancedirectmanagement.org
www.alliancedirectmanagement.com
www.alliancedirectmanagementupdate.co.uk

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.


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