Global Investor Alerts

Public Warning – Consumer Alert!

AVA Capital Management

DO NOT PAY!!

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

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

Would you like assistance with filing a claim?

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AVA Capital Management
  

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AVA Capital Management financial authorities warnings & registrations:
Public warning FCA UK

AVA Capital Management
Published: 16/10/2014 Last Modified: 21/10/2014
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 scams like share fraud.

This firm is not authorised by us but has been targeting people in the UK:

AVA Capital Management
Address: 10th Floor, The Broadgate Tower, 20 Primrose Street, London, EX2A 2EW

Tel: 02031295145

Fax: 02031295147

Website: www.avacapitalmanagement.com

Email: [email protected]

Be aware that the scammers may give out misleading information, for example the Firm Reference Number of a different authorised firm to appear genuine.

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 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 protect yourself from 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 or Financial Services Compensation Scheme (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 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.


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AVA Capital Management domain information:
Domain Name: avacapitalmanagement.com
Registry Domain ID: 1984309857_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.discount-domain.com
Registrar URL: http://www.onamae.com
Updated Date: 2016-09-28T00:00:00Z
Creation Date: 2015-11-28T00:00:00Z
Registrar Registration Expiration Date: 2017-11-27T00:00:00Z
Registrar: GMO INTERNET, INC.
Registrar IANA ID: 49
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +81.337709199
Domain Status: ok https://icann.org/epp#ok
Registry Registrant ID: Not Available From Registry
Registrant Name: Whois Privacy Protection Service by VALUE-DOMAIN
Registrant Organization: Whois Privacy Protection Service by VALUE-DOMAIN
Registrant Street: 3-1 Ofuka-cho
Registrant Street: Grand Front Osaka Tower B 23F
Registrant City: Kita-ku Osaka-shi
Registrant State/Province: Osaka
Registrant Postal Code: 530-0011
Registrant Country: JP
Registrant Phone: +81.676342727
Registrant Phone Ext:
Registrant Fax: +81.663740121
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: Whois Privacy Protection Service by VALUE-DOMAIN
Admin Organization: Whois Privacy Protection Service by VALUE-DOMAIN
Admin Street: 3-1 Ofuka-cho
Admin Street: Grand Front Osaka Tower B 23F
Admin City: Kita-ku Osaka-shi
Admin State/Province: Osaka
Admin Postal Code: 530-0011
Admin Country: JP
Admin Phone: +81.676342727
Admin Phone Ext:
Admin Fax: +81.663740121
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: Whois Privacy Protection Service by VALUE-DOMAIN
Tech Organization: Whois Privacy Protection Service by VALUE-DOMAIN
Tech Street: 3-1 Ofuka-cho
Tech Street: Grand Front Osaka Tower B 23F
Tech City: Kita-ku Osaka-shi
Tech State/Province: Osaka
Tech Postal Code: 530-0011
Tech Country: JP
Tech Phone: +81.676342727
Tech Phone Ext:
Tech Fax: +81.663740121
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ns.futoka.jp
Name Server: ns2.futoka.jp
DNSSEC: unsigned

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