Phone us  +31 20 808 7470     Email us

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

Investeringswaarschuwing – Beleggerswaarschuwing!

Alliance Direct Management

Alliance Direct Management - Waarschuwing FCA UK - 2013-May-22

Alliance Direct Management
Published: 22/04/2013 Last Modified : 22/04/2013
We (the Financial Conduct Authority – FCA) 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 citizens as:
Alliance Direct Management

1213, Kailash Building,
K.G. Marg,
Connaught Place,
New Delhi-110001
Tel: +91 11 3044 6889
Fax: +91 11 6586 3735

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.