Global Investor Alerts

Public Warning – Consumer Alert!

Aviva Capital

DO NOT PAY!!

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

We strongly advise you not to use the financial services of Aviva Capital, 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 Aviva Capital contact us.

Would you like assistance with filing a claim?

Did our warning prevent you losing (even more) money?
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Aviva Capital
  

Aviva Capital financial authorities warnings & registrations:
warning FCA UK

Aviva Capital (clone)

Warnings Published: 18/05/2010 Last updated: 03/06/2015
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:

Aviva Capital (clone of FCA authorised firm)

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:

Firm name: Aviva PLC (and associated companies within the Aviva Group)
Firm reference number: 203537
Companies House No: 02468686
Address: St Helen's, 1 Undershaft, London EC3P 3DQ
Website: www.aviva.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 our Consumer Helpline on 0800 111 6768. 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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Aviva Capital web site(s):
Aviva Capital

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Aviva Capital securities:


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Aviva Capital domain information:
Domain Name: avivacapital.com
Registry Domain ID: 105975644_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.names4ever.com
Registrar URL: http://www.aplus.net
Updated Date: 2016-11-02T04:45:16Z
Creation Date: 2003-11-02T12:17:06Z
Registrar Registration Expiration Date: 2017-11-02T11:17:06Z
Registrar: Deluxe Small Business Sales, Inc. d/b/a Aplus.net
Registrar IANA ID: 52
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8557918966
Reseller: Deluxe Small Business Sales, Inc. d/b/a Aplus.net
Domain Status: clientTransferProhibited http://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Steven Cowan
Registrant Organization: Steven Cowan
Registrant Street: NA
Registrant City: NA
Registrant State/Province: NA
Registrant Postal Code: 00000
Registrant Country: US
Registrant Phone: +1.3016560722
Registrant Phone Ext.:
Registrant Fax:
Registrant Fax Ext.:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Steven Cowan
Admin Organization: Steven Cowan
Admin Street: NA
Admin City: NA
Admin State/Province: NA
Admin Postal Code: 00000
Admin Country: US
Admin Phone: +1.3016560722
Admin Phone Ext.:
Admin Fax:
Admin Fax Ext.:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Steven Cowan
Tech Organization: Steven Cowan
Tech Street: NA
Tech City: NA
Tech State/Province: NA
Tech Postal Code: 00000
Tech Country: US
Tech Phone: +1.3016560722
Tech Phone Ext.:
Tech Fax:
Tech Fax Ext.:
Tech Email: [email protected]
Name Server: ns1.abac.com
Name Server: ns2.abac.com
DNSSEC: Unsigned

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