Global Investor Alerts

Public Warning – Consumer Alert!

Allied Capital Consultants

DO NOT PAY!!

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

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

Would you like assistance with filing a claim?

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Allied Capital Consultants
  

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Allied Capital Consultants financial authorities warnings & registrations:
Public warning FCA UK

Allied Capital Consultants

Warnings Published: 13/03/2017 Last updated: 13/03/2017
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 investment scams.

This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.

Allied Capital Consultants
Address: 361 W 125th St, New York, NY, 10027, United States

Tel: +02002222102, 18002020227, 19173989253, 18173989253

Website: www.alliedcapitalconsultants.com

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 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 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 reporting form.



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Allied Capital Consultants remark(s):


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Allied Capital Consultants office(s):
361 W 125th St, New York, NY, 10027, United States

Tel: +02002222102, 18002020227, 19173989253, 18173989253

Website: www.alliedcapitalconsultants.com

Email: [email protected]

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Allied Capital Consultants email address(es):



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Allied Capital Consultants web site(s):
Allied Capital Consultants

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Allied Capital Consultants contact person(s):



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Allied Capital Consultants securities:


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Allied Capital Consultants settlement agent(s):


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Allied Capital Consultants domain information:
Domain Name: ALLIEDCAPITALCONSULTANTS.COM
Registry Domain ID: 2070334650_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2016-12-30T02:15:24Z
Creation Date: 2016-10-30T23:53:06Z
Registrar Registration Expiration Date: 2017-10-30T23:53:06Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Scott Martin
Registrant Organization:
Registrant Street: New York
Registrant City: New York
Registrant State/Province: New York
Registrant Postal Code: 10022
Registrant Country: US
Registrant Phone: +1.28918982
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: Scott Martin
Admin Organization:
Admin Street: New York
Admin City: New York
Admin State/Province: New York
Admin Postal Code: 10022
Admin Country: US
Admin Phone: +1.28918982
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: Scott Martin
Tech Organization:
Tech Street: New York
Tech City: New York
Tech State/Province: New York
Tech Postal Code: 10022
Tech Country: US
Tech Phone: +1.28918982
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ns29.superdomainzone.com
Name Server: ns30.superdomainzone.com
DNSSEC:Unsigned

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