Global Investor Alerts

Public Warning – Consumer Alert!

Cathay Asset Management


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

We strongly advise you not to use the financial services of Cathay Asset 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 Cathay Asset Management contact us.

Would you like assistance with filing a claim?

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Cathay Asset Management

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Cathay Asset Management financial authorities warnings & registrations:
Public warning FCA UK

Cathay Asset Management

Warnings Published: 30/11/2007 Last updated: 05/09/2013
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:

Cathay Asset Management

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.

Cathay Asset Management remark(s):
Is connected with National Mergers and Acquisition Compliance Commission - 14 Aug 2006

Cathay Asset Management office(s):
US Office
2530 Meridian Parkway
Durham, NC 27713-5272
Phone: 1(919)741-4497
Toll Free: 1(866)273-9877
Fax: 1(919) 287-2322
Email: [email protected]

ASIAN Office
No. 3 Anson Road
#35-01 Springleaf Tower
Singapore 079909
Phone: +65-6828-9909
Fax: +65-6491-5614
Email: [email protected]

[email protected],

[email protected]

Cathay Asset Management email address(es):

Cathay Asset Management web site(s):
Cathay Asset Management
Cathay Asset Management

Cathay Asset Management contact person(s):

Cathay Asset Management securities:

Cathay Asset Management settlement agent(s):

Cathay Asset Management domain information:
Registry Domain ID: 2034820638_DOMAIN_COM-VRSN
Registrar WHOIS Server:
Registrar URL:
Updated Date: 2017-06-05T04:55:30.00Z
Creation Date: 2016-06-10T14:49:00.00Z
Registrar Registration Expiration Date: 2017-06-10T14:49:56.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: 00000
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: 00000
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS1.BVIO.DE
Name Server: NS2.BVIO.DE
DNSSEC: unSigned