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Public Warning – Consumer Alert!

Almamarkets Limited (SafeMarkets)

DO NOT PAY!!

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

We strongly advise you not to use the financial services of Almamarkets Limited (SafeMarkets), 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 Almamarkets Limited (SafeMarkets) contact us.

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Almamarkets Limited (SafeMarkets)
  

BrokerAssist report available

Contact Global Investor Alerts BrokerAssist for a quote.


Almamarkets Limited (SafeMarkets) financial authorities warnings & registrations:
Public warning FCA UK

Almamarkets Limited & CG Incorporations Limited
Warnings Published: 09/04/2018 Last updated: 09/04/2018
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.

Almamarkets Limited (CH Ref: 11068807)
CG Incorporations Limited (CH Ref: 07782898)
Address: 47 Churchfield Road, London, England, W3 6AY

Telephone: 0203 8688 092

Email: [email protected]

Website: www.safemarkets.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 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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Almamarkets Limited (SafeMarkets) remark(s):


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Almamarkets Limited (SafeMarkets) office(s):
47 Churchfield Road London W3 6AY Email: [email protected] Customer Support: +44-20-38688092

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Almamarkets Limited (SafeMarkets) email address(es):



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Almamarkets Limited (SafeMarkets) web site(s):
Almamarkets Limited (SafeMarkets)

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Almamarkets Limited (SafeMarkets) contact person(s):



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Almamarkets Limited (SafeMarkets) securities:


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Almamarkets Limited (SafeMarkets) settlement agent(s):


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Almamarkets Limited (SafeMarkets) domain information:
Domain Name: safemarkets.com
Registry Domain ID: 447799724_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2017-12-22T12:25:48Z
Creation Date: 2006-05-13T18:09:51Z
Registrar Registration Expiration Date: 2026-05-13T18:09:51Z
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: Alfa Markets
Registrant Organization: AlmaMarkets
Registrant Street: 47 Churchfield London England W3 6AY
Registrant City: London
Registrant State/Province:
Registrant Postal Code: W3 6AY
Registrant Country: UK
Registrant Phone: +44.2038688092
Registrant Phone Ext:
Registrant Fax: +44.2038688092
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: Alfa Markets
Admin Organization: AlmaMarkets
Admin Street: 47 Churchfield London England W3 6AY
Admin City: London
Admin State/Province:
Admin Postal Code: W3 6AY
Admin Country: UK
Admin Phone: +44.2038688092
Admin Phone Ext:
Admin Fax: +44.2038688092
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: Alfa Markets
Tech Organization: AlmaMarkets
Tech Street: 47 Churchfield London England W3 6AY
Tech City: London
Tech State/Province:
Tech Postal Code: W3 6AY
Tech Country: UK
Tech Phone: +44.2038688092
Tech Phone Ext:
Tech Fax: +44.2038688092
Tech Fax Ext:
Tech Email: [email protected]
Name Server: LEE.NS.CLOUDFLARE.COM
Name Server: MAY.NS.CLOUDFLARE.COM
DNSSEC: unsigned

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