Global Investor Alerts
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Public Warning – Consumer Alert!

Aberdeen Trust


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

We strongly advise you not to use the financial services of Aberdeen Trust, 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 Aberdeen Trust contact us.

Would you like assistance with filing a claim?

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Aberdeen Trust

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Aberdeen Trust financial authorities warnings & registrations:
Public warning FCA UK

Aberdeen Trust
Warnings Published: 12/11/2014 Last updated: 12/11/2014
We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us.

However, some firms act without our authorisation and some knowingly run scams like share fraud.

This firm is not authorised by us but has been targeting people in the UK:

Aberdeen Trust
Addresses: Quai du Mont-blanc 2, Floor 4, Geneva, 1201, Switzerland

Tel: 08455280578, 08455284576

Fax: 02080825339

Email: [email protected]


How to protect yourself
We strongly advise you to only deal with financial firms that are authorised by us, and check the Financial Services Register to ensure they are. It has information on firms and individuals that are, or have been, regulated by us.

If a firm does not appear on the Register but claims it does, contact our Consumer Helpline on 0800 111 6768.

There are more steps you should take to protect yourself from unauthorised firms.

You should also be aware that if you give money to an unauthorised firm, you will not be covered by the Financial Ombudsman Service (link is external) or Financial Services Compensation Scheme (link is external) (FSCS) if things go wrong.

Report an unauthorised firm
If you think you have been approached by an unauthorised 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.

Aberdeen Trust remark(s):

Aberdeen Trust office(s):
Quai du Mont-blanc 2, Floor 4, Geneva, 1201, Switzerland

Tel: 08455280578, 08455284576
Fax: 02080825339

Email: [email protected]

Aberdeen Trust email address(es):

Aberdeen Trust web site(s):
Aberdeen Trust

Aberdeen Trust contact person(s):

Aberdeen Trust securities:

Aberdeen Trust settlement agent(s):

Aberdeen Trust domain information:
Registry Domain ID:
Registrar WHOIS Server:
Registrar URL:
Updated Date: 2014-09-23T02:19:12Z
Creation Date: 2014-07-24T09:13:16Z
Registrar Registration Expiration Date: 2015-07-24T09:13:16Z
Registrar: PDR Ltd. d/b/a
Registrar IANA ID: 303
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1-2013775952
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Daniel Wharton
Registrant Organization: Aberdeen Trust
Registrant Street: Blvd. Royal, 78
Registrant City: Luxembourg
Registrant State/Province: Luxembourg
Registrant Postal Code: 1001
Registrant Country: LU
Registrant Phone: +352.4327756
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Daniel Wharton
Admin Organization: Aberdeen Trust
Admin Street: Blvd. Royal, 78
Admin City: Luxembourg
Admin State/Province: Luxembourg
Admin Postal Code: 1001
Admin Country: LU
Admin Phone: +352.4327756
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Daniel Wharton
Tech Organization: Aberdeen Trust
Tech Street: Blvd. Royal, 78
Tech City: Luxembourg
Tech State/Province: Luxembourg
Tech Postal Code: 1001
Tech Country: LU
Tech Phone: +352.4327756
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server:
Name Server:
Name Server:
Name Server: