phone us  +49 341 9826113     email us

GM Litigation Assistance - Financial Risk Management, Financial Forensic Investigation & Legal Support

Öffentliche Betrugswarnung – Verbraucherwarnung!

ADIBUK Group Corporation (ADIB-UK)

ADIBUK Group Corporation (ADIB-UK) - Warnung FCA UK - 2012-Sep-11


We, the Financial Services Authority, (FSA) have published this statement today to warn
investors against dealing with unauthorised firms.

This statement is to advise members of the public that an overseas organisation identifying
itself as:

ADIBUK Group Corporation, or ADIB­UK
Address: City Point, Chapel Street, Salford, Manchester M3 6ES
Tel: + 44 7700015189

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: accepting deposits and managing investments. We believe that the above firm may be targeting and dealing with UK and overseas customers.

The following FSA authorised firm has no association whatsoever with the organisation
discussed above identifying itself as "ADIBUK Group Corporation" or "ADIB­UK":

· ADIB (UK) Ltd (FSA authorisation: 562094; Companies House No: 07327879)
Retail Unit C, One Hyde Park, 100 Knightsbridge, London SW1X 7LJ

What does this mean for you?
If you are an investor, you should be aware that the Financial Ombudsman Service and the Financial Services Compensation Scheme are not available if you deal with an unauthorised firm or individual.
How can you check whether a firm is authorised?
To find out whether a company or individual is authorised, go to the FSA Register at

Date: 11 September 2012

Note: For an up­to­date list of unauthorised firms issued, please visit:
For more details about staying safe from unauthorised firms and about the tactics that are commonly adopted by unauthorised firms targeting UK investors, see the "Stay Safe from Scams" page available at:
For more general consumer information go to the FSA consumer webpages at