Global Investor Alerts

Public Warning – Consumer Alert!

Avalon Consultancy/Avalon Group


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

We strongly advise you not to use the financial services of Avalon Consultancy/Avalon Group, 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 Avalon Consultancy/Avalon Group contact us.

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Avalon Consultancy/Avalon Group

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Avalon Consultancy/Avalon Group financial authorities warnings & registrations:
Public warning FCA UK

Avalon Consultancy/Avalon Group
Warnings Published: 23/11/2016 Last updated: 23/11/2016
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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.
Avalon Consultancy/Avalon Group

Address: 90 Park Avenue, New York, 10016, United States

Telephone: +164642398601, +16464298801, 07783429874, 02002229102

Email: [email protected]

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.

Avalon Consultancy/Avalon Group remark(s):

Avalon Consultancy/Avalon Group office(s):
90 Park Avenue, New York, 10016, United States

Telephone: +164642398601, +16464298801, 07783429874, 02002229102

Email: [email protected]

Avalon Consultancy/Avalon Group email address(es):

Avalon Consultancy/Avalon Group web site(s):
Avalon Consultancy/Avalon Group

Avalon Consultancy/Avalon Group contact person(s):

Avalon Consultancy/Avalon Group securities:

Avalon Consultancy/Avalon Group settlement agent(s):

Avalon Consultancy/Avalon Group domain information:
Registry Domain ID: 2059504007_DOMAIN_COM-VRSN
Registrar WHOIS Server:
Registrar URL:
Updated Date: 2016-09-15T02:04:07Z
Creation Date: 2016-09-15T02:01:38Z
Registrar Registration Expiration Date: 2017-09-15T02:01:38Z
Registrar: LIQUIDNET Ltd.
Registrar IANA ID: 1472
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +44.2036951294
Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Lambert Howard
Registrant Organization:
Registrant Street: 90 Park Ave
Registrant City: New York
Registrant State/Province: NY
Registrant Postal Code: 1006
Registrant Country: US
Registrant Phone: +1.367282768
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Lambert Howard
Admin Organization:
Admin Street: 90 Park Ave
Admin City: New York
Admin State/Province: NY
Admin Postal Code: 1006
Admin Country: US
Admin Phone: +1.367282768
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Lambert Howard
Tech Organization:
Tech Street: 90 Park Ave
Tech City: New York
Tech State/Province: NY
Tech Postal Code: 1006
Tech Country: US
Tech Phone: +1.367282768
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server:
Name Server:
DNSSEC: not signed