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Verbatim Asset Management PLC (clone of FCA authorised firm)

30 mrt 2015 Waarschuwing van een buitenlandse toezichthouder

The Financial Conduct Authority (“FCA”) of the United Kingdom would like to alert all recipients that:

Boiler Room Name: Verbatim Asset Management PLC (clone of FCA authorised firm)
Address: The John Smiths Stadium, Stadium Way, Huddersfield, HD1 6PG (cloning FCA authorised firm’s address)
Telephone: 0046855921993
Email: espennordhaug@verbatimassetglobal.com

is NOT authorised under the Financial Services and Markets Act 2000 (“FSMA”) to carry on a regulated activity in the United Kingdom. Regulated activities include, amongst other things, advising on investments and dealing and arranging deals in investments ("investments" include stocks and shares).

The FCA believes that this organisation may be targeting UK customers. Therefore, we have added this firm to our list of unauthorised firms and individuals list. This list can be found at: http://www.fca.org.uk/consumers/protect-yourself/unauthorised-firms/unauthorised-firms-to-avoid

This entity is cloning the name and address of a FCA authorised firm. The following FCA authorised firm has no association whatsoever with the organisation discussed above identifying itself as Chelsea Financial:

Name: Verbatim Asset Management PLC
Firm reference number: 515769
Address: The Galpharm Stadium, Stadium Way, Huddersfield, West Yorkshire, HD1 6PG
Tel: 01484439100
Email: n.stevens@simplybiz.co.uk Website: www.verbatimassetmanagement.co.uk

If you have any further questions on this matter please email our Consumer Contact Centre at consumer.queries@fca.org.uk, or alternatively by telephone on 0800 111 6768. Overseas callers can contact us on (+44) 20 7066 1000.

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