Global Investor Alerts

Public Warning – Consumer Alert!

Admiral Markets Ltd (clone of FCA authorised firm)

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against Admiral Markets Ltd (clone of FCA authorised firm) and/or Global Investor Alerts received information that Admiral Markets Ltd (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 Admiral Markets Ltd (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 Admiral Markets Ltd (clone of FCA authorised firm) contact us.

Would you like assistance with filing a claim?

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Admiral Markets Ltd (clone of FCA authorised firm)
  

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Admiral Markets Ltd (clone of FCA authorised firm) financial authorities warnings & registrations:
Public warning FCA UK

Admiral Markets Ltd (clone of FCA authorised firm)

Warnings Published: 02/08/2017 Last updated: 02/08/2017
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’.

Almost all firms and individuals carrying out financial services activities in the UK have to be authorised or registered by us. This firm is not authorised or registered by us but has been targeting people in the UK, claiming to be an authorised 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:

Admiral Markets Ltd (clone of FCA authorised firm)

Telephone: +44 20 3519 3801, +44 20 3026 6295

Email: [email protected]

Website: www.admiralmarketsltd.com

Be aware that the scammers may give out other false details or mix these with some correct details of the registered 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 products in the UK and its correct details are:

Firm Name: Admiral Markets UK Ltd

Firm Reference Number: 595450

Address: 16 St. Clare Street, London, EC3N 1LQ

Telephone: 0207 726 4003

Email: [email protected]

Website: admiralmarkets.com, www.admiralmarketsglobal.com

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 you want to check a consumer credit firm that may not yet have been authorised by us, please also check the Interim Permission Register (link is external).

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 avoid scams and 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 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 reporting form.

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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Admiral Markets Ltd (clone of FCA authorised firm) remark(s):
From their web site:
"Registered with the number 23176 IBC 2016 Trade Your Way Ltd , Incorporated In Saint Vincent and The Grenadine"

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Admiral Markets Ltd (clone of FCA authorised firm) office(s):
Telephone: +44 20 3519 3801, +44 20 3026 6295

Email: [email protected]

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Admiral Markets Ltd (clone of FCA authorised firm) email address(es):



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Admiral Markets Ltd (clone of FCA authorised firm) web site(s):
Admiral Markets Ltd (clone of FCA authorised firm)

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Admiral Markets Ltd (clone of FCA authorised firm) contact person(s):



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Admiral Markets Ltd (clone of FCA authorised firm) securities:


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Admiral Markets Ltd (clone of FCA authorised firm) settlement agent(s):


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Admiral Markets Ltd (clone of FCA authorised firm) domain information:
Domain Name: admiralmarketsltd.com
Registry Domain ID: 2060603524_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2016-09-20T15:08:58Z
Creation Date: 2016-09-20T15:08:58Z
Registrar Registration Expiration Date: 2018-09-20T15:08:58Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14455 N. Hayden Road
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: US
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com
Admin Street: 14455 N. Hayden Road
Admin City: Scottsdale
Admin State/Province: Arizona
Admin Postal Code: 85260
Admin Country: US
Admin Phone: +1.4806242599
Admin Phone Ext:
Admin Fax: +1.4806242598
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street: DomainsByProxy.com
Tech Street: 14455 N. Hayden Road
Tech City: Scottsdale
Tech State/Province: Arizona
Tech Postal Code: 85260
Tech Country: US
Tech Phone: +1.4806242599
Tech Phone Ext:
Tech Fax: +1.4806242598
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS25.DOMAINCONTROL.COM
Name Server: NS26.DOMAINCONTROL.COM
DNSSEC: unsigned

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