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Public Warning – Consumer Alert!

Capital Ventures Limited

DO NOT PAY!!

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

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

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Capital Ventures Limited
  

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Capital Ventures Limited financial authorities warnings & registrations:
Public warning FCA UK

www.cvl-fx.com

Warnings Published: 04/10/2012 Last updated: 15/11/2013
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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 scams like share fraud.

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

www.cvl-fx.com

Website: www.cvl-fx.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 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 (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 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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Capital Ventures Limited remark(s):


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Capital Ventures Limited office(s):
Tulip House
70 Borough High St
SE1 1XF
London
United Kingdom

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Capital Ventures Limited email address(es):
[email protected]
[email protected]


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Capital Ventures Limited web site(s):
Capital Ventures Limited

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Capital Ventures Limited contact person(s):



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Capital Ventures Limited securities:


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Capital Ventures Limited settlement agent(s):


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Capital Ventures Limited domain information:
Domain Name: CVL-FX.COM
Registrar: HICHINA ZHICHENG TECHNOLOGY LTD.
Whois Server: grs-whois.hichina.com
Referral URL: http://www.net.cn
Name Server: DNS11.HICHINA.COM
Name Server: DNS12.HICHINA.COM
Status: ok
Updated Date: 17-jul-2012
Creation Date: 17-jul-2012
Expiration Date: 17-jul-2013

Domain Name ..................... cvl-fx.com
Name Server ..................... dns11.hichina.com
dns12.hichina.com
Registrant ID ................... hc612188923-cn
Registrant Name ................. xu xiaolong
Registrant Organization ......... xu xiaolong
Registrant Address .............. shenyang huangduqu
Registrant City ................. shenyang
Registrant Province/State ....... Liaoning
Registrant Postal Code .......... 110000
Registrant Country Code ......... CN
Registrant Email ................ [email protected]
Administrative ID ............... hc612188923-cn
Administrative Name ............. xu xiaolong
Administrative Organization ..... xu xiaolong
Administrative Address .......... shenyang huangduqu
Administrative City ............. shenyang
Administrative Province/State ... Liaoning
Administrative Postal Code ...... 110000
Administrative Country Code ..... CN
Administrative Email ............ [email protected]
Billing ID ...................... hc612188923-cn
Billing Name .................... xu xiaolong
Billing Organization ............ xu xiaolong
Billing Address ................. shenyang huangduqu
Billing City .................... shenyang
Billing Province/State .......... Liaoning
Billing Postal Code ............. 110000
Billing Country Code ............ CN
Billing Email ................... [email protected]
Technical ID .................... hc612188923-cn
Technical Name .................. xu xiaolong
Technical Organization .......... xu xiaolong
Technical Address ............... shenyang huangduqu
Technical City .................. shenyang
Technical Province/State ........ Liaoning
Technical Postal Code ........... 110000
Technical Country Code .......... CN
Technical Email ................. [email protected]
Expiration Date ................. 2013-07-17 06:28:29

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