Whitaker Corporate Partners (USA)
De Financial Conduct Authority (“FCA”) en de Central Bank of Ireland waarschuwen tegen Whitaker Corporate Partners (USA).
Lees hieronder de waarschuwing van de The Financial Conduct Authority (“FCA”) van 13 november 2015
The Financial Conduct Authority (“FCA”) of the United Kingdom would like to alert all recipients that:
Name: Whitaker Corporate Partners
Address: 260 Park Avenue, New York, 10010, United States
Tel: +1 777 886 1665, +1 646 713 9835, +1 777 886 1666
Fax: + 1 646 365 0655
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:
If you have any further questions on this matter please email our Consumer Contact Centre at email@example.com, or alternatively by telephone on 0800 111 6768. Overseas callers can contact us on (+44) 20 7066 1000.
Lees hieronder de waarschuwing van de Central Bank of Ireland van 16 oktober 2015
The Central Bank of Ireland today (16 October 2015) published the name of an unauthorised investment firm/investment business firm, Whitaker Corporate Partners (USA). Whitaker Corporate Partners is not authorised by the Central Bank as an investment firm, investment business firm or to provide investment advice.
A list of unauthorised firms/persons published to date is available on the Central Bank website.
It is a criminal offence for an unauthorised firm/person to provide financial services in Ireland that would require an authorisation under the relevant legislation for which the Central Bank is the responsible body for enforcing. Consumers should be aware that, if they deal with a firm/person who is not authorised, they are not eligible for compensation from the Investor Compensation Scheme.
Any person wishing to contact the Central Bank of Ireland with information regarding such firms/persons may telephone (01) 224 4000. This line is also available to the public to check if a firm/person is authorised. Since obtaining the necessary legal powers in August 1998, the names of 261 unauthorised firms/persons have been published by the Central Bank.