Global Investor Alerts

Public Warning – Consumer Alert!

Assets Investments (clone of a UK registered company)

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against Assets Investments (clone of a UK registered company) and/or Global Investor Alerts received information that Assets Investments (clone of a UK registered company) is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of Assets Investments (clone of a UK registered company), 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 Assets Investments (clone of a UK registered company) contact us.

Would you like assistance with filing a claim?

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Assets Investments (clone of a UK registered company)
  

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Assets Investments (clone of a UK registered company) financial authorities warnings & registrations:
Public warning FCA UK

Assets Investments (clone)

Warnings Published: 25/11/2015 Last updated: 25/11/2015
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:

Assets Investments (clone of a UK registered company)

Tel: 020 7060 6411

Email: [email protected]

Web: http://assets-investments.com/

Be aware that the scammers may give out other false details or mix these with some correct details of the authorised firm.

UK registered company details
This UK registered company that fraudsters are claiming to work for has no association with the ‘clone firm’.

Company name: Asset and Investments LLP
Companies House No. OC368247
Address: Concord House, Caxton Street North, Royal Docks, London E16 1JL

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 us. 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.


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Assets Investments (clone of a UK registered company) remark(s):


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Assets Investments (clone of a UK registered company) office(s):
Concord House
Caxton Street North
Royal Docks
London
E16 1JL
UK
(cloned address)

Tel: 020 7060 6411
Fax: 020 7060 6415
Email: [email protected]

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Assets Investments (clone of a UK registered company) email address(es):



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Assets Investments (clone of a UK registered company) web site(s):
Assets Investments (clone of a UK registered company)

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Assets Investments (clone of a UK registered company) contact person(s):



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Assets Investments (clone of a UK registered company) securities:


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Assets Investments (clone of a UK registered company) settlement agent(s):


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