Global Investor Alerts
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Public Warning – Consumer Alert!

Ardea Capital LP


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

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

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Ardea Capital LP

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Ardea Capital LP financial authorities warnings & registrations:
Public warning FCA UK

Ardea Capital LP
Published: 06/06/2013 Last Modified : 06/06/2013
We (the Financial Conduct Authority – FCA) have published this statement today in order to warn investors against dealing with unauthorised firms.

This statement is to advise members of the public that an organisation identifying itself to UK citizens as:
Ardea Capital LP

712 5th Avenue
New York
New York 10003
United States of America
Tel: 001-212-359-1692
Tel: 001-212-401-0693
Fax: 001-646-607-9450
Emails: [email protected] and [email protected]

is not authorised under the Financial Services and Markets Act 2000 (FSMA) to carry on a regulated activity in the UK. Regulated activities include, amongst other things, advising on investments and dealing and arranging deals in investments ('investments' include stocks and shares). We believe that the organisation may be targeting UK customers.

Ardea Capital LP remark(s):

Ardea Capital LP office(s):
712 5th Avenue
New York, NY 10003
Phone: 212-359-1692, 212-401-0693
Fax: 646-607-9450

Ardea Capital LP email address(es):

Ardea Capital LP web site(s):
Ardea Capital LP

Ardea Capital LP contact person(s):

Ardea Capital LP securities:

Ardea Capital LP settlement agent(s):

Ardea Capital LP domain information: