Global Investor Alerts
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Public Warning – Consumer Alert!

Allendale Development


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

We strongly advise you not to use the financial services of Allendale Development, 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 Allendale Development contact us.

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Allendale Development

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Allendale Development financial authorities warnings & registrations:
Public warning FCA UK

Allendale Development (or Developments) Ltd (clone)
Warnings Published: 27/04/2011 Last updated: 02/06/2015
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:

Allendale Development (or Developments) Ltd
Address: 25 Canada Square, Canary Wharf, London E14 5LQ

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: Allendale Developments Ltd
Firm reference number: 516234
Companies House number: 05227596
Address: 64 Durnford Street, Plymouth PL1 3QN

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.

Allendale Development remark(s):

Allendale Development office(s):
25 Canada Square, Canary Wharf, London E14 5LQ, UK

Allendale Development email address(es):

Allendale Development web site(s):
Allendale Development

Allendale Development contact person(s):

Allendale Development securities:

Allendale Development settlement agent(s):

Allendale Development domain information: