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Public Warning – Consumer Alert!

Annax Global LTD

DO NOT PAY!!

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

We strongly advise you not to use the financial services of Annax Global LTD, 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 Annax Global LTD contact us.

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Annax Global LTD
  

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Annax Global LTD financial authorities warnings & registrations:
Public warning FCA UK

Delta Capital Markets / ADT Group Ltd
Warnings Published: 20/04/2018 Last updated: 20/04/2018
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.

Delta Capital Markets / ADT Group Ltd
Addresses: 86-90 Paul street London, EC2A 4NE

145-157 St John Street, London, England, EC1V 4PW

ADT Group, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH96960

Axium Corporate 43 The Bowls, Chigwell, Essex IG76ND

Telephone: 08002461782, 02036218153

Email: [email protected],

[email protected],

[email protected],

[email protected]

[email protected],

[email protected],

[email protected],

[email protected]

Website: https://www.deltacapitalmarkets.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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Annax Global LTD remark(s):
From their web site:
“The website is operated by Annax Global LTD. address: Trust company complex, Ajeltake road, Ajeltake Island, Majuro, Marshall Islands, MH96960”

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Annax Global LTD office(s):
86-90 Paul street London, EC2A 4NE, UK

145-157 St John Street, London, England, EC1V 4PW, UK

Axium Corporate
43 The Bowls, Chigwell, Essex IG76ND

ADT Group
Annax Global LTD
Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH96960

Telephone: 08002461782, 02036218153

Email: [email protected],

[email protected],

[email protected],

[email protected]

[email protected],

[email protected],

[email protected],

[email protected]

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Annax Global LTD email address(es):



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Annax Global LTD web site(s):
Annax Global LTD

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Annax Global LTD contact person(s):



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Annax Global LTD securities:


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Annax Global LTD settlement agent(s):


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Annax Global LTD domain information:
Domain Name: DELTACAPITALMARKETS.COM
Registry Domain ID: 1953953856_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.meshdigital.com
Registrar URL: http://www.domainbox.com
Updated Date: 2017-08-24T00:00:00Z
Creation Date: 2015-08-19T00:00:00Z
Registrar Registration Expiration Date: 2018-08-19T00:00:00Z
Registrar: 123-Reg Limited
Registrar IANA ID: 1515
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8779770099
Reseller: 123Reg/Webfusion
Domain Status: ok https://icann.org/epp#ok
Registry Registrant ID:
Registrant Name: Alan Curran
Registrant Organization: Axium Corporate
Registrant Street: 43 The Bowls
Registrant City: Chigwell
Registrant State/Province: Essex
Registrant Postal Code: IG7 6ND
Registrant Country: GB
Registrant Phone: +44.7399784594
Registrant Phone Ext:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: John Mayor
Admin Organization: VICARAGE MANAGEMENT
Admin Street: Vicarage House 58-60
Admin City: London
Admin State/Province: London
Admin Postal Code: W8 4DB
Admin Country: GB
Admin Phone: +44.7599870358
Admin Phone Ext:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: John Mayor
Tech Organization: VICARAGE MANAGEMENT
Tech Street: Vicarage House 58-60
Tech City: London
Tech State/Province: London
Tech Postal Code: W8 4DB
Tech Country: GB
Tech Phone: +44.7599870358
Tech Phone Ext:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ns.123-reg.co.uk
Name Server: ns2.123-reg.co.uk
DNSSEC: unsigned

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