Global Investor Alerts

Public Warning – Consumer Alert!

Anpa Forward Ltd t/a Transpact.com (clone of FCA authorised firm)

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against Anpa Forward Ltd t/a Transpact.com (clone of FCA authorised firm) and/or Global Investor Alerts received information that Anpa Forward Ltd t/a Transpact.com (clone of FCA authorised firm) is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of Anpa Forward Ltd t/a Transpact.com (clone of FCA 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 Anpa Forward Ltd t/a Transpact.com (clone of FCA authorised firm) contact us.

Would you like assistance with filing a claim?

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Anpa Forward Ltd t/a Transpact.com (clone of FCA authorised firm)
  

Anpa Forward Ltd t/a Transpact.com (clone of FCA authorised firm) financial authorities warnings & registrations:
warning FCA UK

Anpa Forward Ltd t/a Transpact.com (clone of FCA authorised firm)
Published: 01/07/2016 Last Modified: 01/07/2016
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’.

This is what we call a 'clone firm'; and fraudsters usually use this tactic when contacting people out of the blue, so you should be especially wary if you have been cold called. They may use the name of the genuine firm, the 'firm reference number' (FRN) we have given the authorised firm or other details.

You can find out more about this scam tactic and how to protect yourself from clone firms.
Clone firm details

Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
Anpa Forward Ltd t/a Transpact.com (clone)

Emails: [email protected], [email protected]

Be aware that the scammers may give out other false details or mix these with some correct details of the authorised firm.
FCA authorised firm details

This FCA authorised firm that fraudsters are claiming to work for has no association with the ‘clone firm’. It is authorised to offer, promote or sell services or product in the UK and its correct details are:

Name: Anpa Forward Limited t/a Transpact.com
Firm Reference Number: 546279
Principal Place of Business: 26 Heathfield Gardens, London NW11 9HX, United Kingdom
Telephone number: 0207 193 7010
Email: [email protected]
Website: www.transpact.com
Report a clone firm

If you think you have been approached by an unauthorised or clone firm, or contacted about a scam, you should contact us. If you were offered, bought or sold shares, you can use our share fraud reporting form.

You can see more ways to report an unauthorised firm and find out what to do if you have been scammed.
What to do if your firm is cloned

If you think your authorised firm has been cloned or scammers are fraudulently using your name or other details, contact our Firm Helpline on 0300 500 0597.


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