Global Investor Alerts

Public Warning – Consumer Alert!

Anderton Estate Investments Limited

DO NOT PAY!!

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

We strongly advise you not to use the financial services of Anderton Estate Investments Limited , 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 Anderton Estate Investments Limited contact us.

Would you like assistance with filing a claim?

Did our warning prevent you losing (even more) money?
Than we would appreciate a donation to keep this web site up and running. You can pay with: Buying bitcoins or ether with a credit or debit card.

Anderton Estate Investments Limited
  

Anderton Estate Investments Limited financial authorities warnings & registrations:
warning FSC Jersey

Public Statement

Anderton Estate Investments Limited ("Anderton")

Financial Services (Jersey) Law 1998, as amended (the "Financial Services Law")

The Jersey Financial Services Commission (the "Commission ") issues this public statement under Article 25 of the Financial Services Law.

This statement is made in order to warn investors and others against dealing with unauthorised financial services providers.

It appears to the Commission that Anderton is falsely purporting to carry on, or holding out that it is carrying on, financial services business in Jersey when it is not authorised to do so pursuant to the provisions of the Financial Services Law.

Anderton has never been registered, nor applied for registration, under the Financial Services Law. Therefore any financial services business, as defined in Article 2 of the Financial Services Law and carried out by Anderton since 1 July 1999, is in breach of Article 2 of the Financial Services Law.

All regulated businesses in Jersey are listed on the Commission’s website at the following address: http://www.jerseyfsc.org/the_commission/regulated_entities/index.asp

Any person who has received financial services from Anderton is requested to contact the Commission.

Jersey Financial Services Commission
14-18 Castle Street
St. Helier
Jersey JE4 8TP
Contact: Barry Faudemer – [email protected]

2 June 2014


top
Anderton Estate Investments Limited remark(s):


top
Anderton Estate Investments Limited office(s):


top
Anderton Estate Investments Limited email address(es):



top
Anderton Estate Investments Limited web site(s):
Anderton Estate Investments Limited

top
Anderton Estate Investments Limited contact person(s):



top
Anderton Estate Investments Limited securities:


top
Anderton Estate Investments Limited settlement agent(s):


top
Anderton Estate Investments Limited domain information:
Domain name:
andertonestates.co.uk

Registrant:
Patrick Barnes

Registrant type:
UK Individual

Registrant's address:
Morville
St. Martins Road
OSWESTRY
SY11 3NP
United Kingdom

Data validation:
Registrant contact details validated by Nominet on 10-Dec-2012

Registrar:
Heart Internet Ltd t/a Heart Internet [Tag = HEARTINTERNET]
URL: http://www.heartinternet.co.uk

Relevant dates:
Registered on: 17-May-2011
Expiry date: 17-May-2015
Last updated: 17-Apr-2013

Registration status:
Registered until expiry date.

Name servers:
ns.mainnameserver.com
ns2.mainnameserver.com

top