Global Investor Alerts

Public Warning – Consumer Alert!

Andrew Warner Associates / A.Warner Associates / AW Associates

DO NOT PAY!!

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

We strongly advise you not to use the financial services of Andrew Warner Associates / A.Warner Associates / AW Associates, 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 Andrew Warner Associates / A.Warner Associates / AW Associates contact us.

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Andrew Warner Associates / A.Warner Associates / AW Associates
  

Andrew Warner Associates / A.Warner Associates / AW Associates financial authorities warnings & registrations:
warning FCA UK

Financial Services Authority

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 citizens as:

AW Associates (Clone of FSA Registered firm)
also uses Andrew Warner Associates / A.Warner Associates
Tel:
0845 527 2857
0292 000 3520
Fax:
0292 000 8739
Website: www.awassociates.co.uk
Email:
[email protected]
[email protected]
[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 firm may be targeting UK customers.

This entity is using the details of a FSA Registered firm. The following firm has no association whatsoever with the organisation described above that is identifying itself as AW Associates, Andrew Warner Associates or A.Warner Associates:

§ Andrew Warner
FSA Firm Registration Number: 489099
Andrew Warner is an appointed representative firm of Julian Harris Mortgages Limited (FSA number: 304155).

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: 08 May 2012

Note: For an uptodate list of unauthorised firms issued, please visit:
www.fsa.gov.uk/Pages/Doing/Regulated/Law/Alerts/index.shtml
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/FsaWeb/Shared/Documents/pages/doing/regulated/law/pdf/warning_to_shareholders.pdf


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Andrew Warner Associates / A.Warner Associates / AW Associates remark(s):


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Andrew Warner Associates / A.Warner Associates / AW Associates office(s):
Vaendre Court, Vaendre Lane
Old St Mellons
CF3 0UJ
Cardiff
United Kingdom

tel: +448455272857
tel: +442920003520
fax: +442920008739

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Andrew Warner Associates / A.Warner Associates / AW Associates email address(es):
[email protected]
[email protected]
[email protected]


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Andrew Warner Associates / A.Warner Associates / AW Associates web site(s):
Andrew Warner Associates / A.Warner Associates / AW Associates

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Andrew Warner Associates / A.Warner Associates / AW Associates contact person(s):



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Andrew Warner Associates / A.Warner Associates / AW Associates securities:


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Andrew Warner Associates / A.Warner Associates / AW Associates settlement agent(s):


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Andrew Warner Associates / A.Warner Associates / AW Associates domain information:
Domain name: aw-associates.co.uk

Registrant:
Robert Hartley

Registrant type:
Unknown

Registrant's address:
9 Green drive
Cardiff
Wales
CF15 8GF
United Kingdom

Registrar:
Domain Directors Pty Ltd t/a Instra Corporation [Tag = RAREDOMAINS-AU]
URL: http://www.instra.com

Relevant dates:
Registered on: 25-Mar-2012
Expiry date: 25-Mar-2014
Last updated: 12-Apr-2012

Registration status:
Registered until expiry date.

Name servers:
a.ns.zerigo.net
b.ns.zerigo.net
c.ns.zerigo.net

WHOIS lookup made at 14:23:08 09-May-2012


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