Agatha Limited (Teramusu)
- Warnung FCA UK
Warnings Published: 23/02/2018 Last updated: 23/02/2018
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.
Parent company is Agatha Limited
Brand belongs to Aruma Ways
Address: Roosikrantsi 2K 157, Tallinn City, Harju County, 10119 Estonia
Tornimae 5, Tallinn, 10145 Estonia
Telephone: 02080 685000; 02080 685002
Email: firstname.lastname@example.org; email@example.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 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.
2019-03-14, Public warning by ASIC Australia against Agatha Limited
ASIC advises this company could be involved in a scam. Do not deal with this business as it is unlicensed in Australia.
The business listed below has made unsolicited calls or sent emails about investing, financial advice, credit or loans and does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC.
More information on dealing with investment scams and banking and credit card scams.
also known as Arumas Ways OÜ.
Address: Roosikrantsi 2K 157, Tallinn City, Harju County, 10119, Estonia,
Tornimae 5, Tallinn, 10145, Estonia
Estonia - +372-8-804106