Financial Services Authority
Warning FSA UK[contact-form-7 404 "Not Found"]
We (the Financial Services Authority – FSA) have published this statement today in order to warn investors against dealing with unauthorised firms.
This statement is to advise members of the public that an organisation identifying itself to UK individuals as:
ABC Finance
is not authorised under the Financial Services and Markets Act 2000 (FSMA) to carry on a regulated activity in the UK. Regulated activities include, amongst other things, advising on investments and dealing and arranging deals in investments (‘investments’ include stocks and shares). We believe that the organisation may be targeting UK customers.
The following UK-incorporated firms have no association whatsoever with
the organisation discussed above identifying itself as ABC Finance:
• ABC Finance Ltd (FSA Registration: 304671, Companies House No:
Windsor House, 192-194 Stafford Street, Walsall, West Midlands,
• ABC Finance (Formerly Registered firm: 446295)
Platinum House, Lyon Road, Harrow, Middlesex, HA1 2EX
Date: 17/02/11

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