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FCA WARNING: Globus Capital Associates Limited (GCAL)

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  • FCA WARNING: Globus Capital Associates Limited (GCAL)

    We have published this statement to warn investors against dealing with unauthorised firms.


    http://www.fca.org.uk/news/warnings/...ciates-limitedGlobus Capital Associates Limited (GCAL)

    Published: 30/01/2015 Last Modified: 04/02/2015 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 scams like share fraud.
    This firm is not authorised by us but has been targeting people in the UK:
    Globus Capital Associates Limited (GCAL)

    Address: Globus Capital Associates Limited (GCAL), Level 3 207 Regent Street, London W1B 3HH
    Website: https://www.globuscapitallimited.com
    Email: support@globuscapitallimited.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 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 protect yourself from 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 or Financial Services Compensation Scheme (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 share fraud reporting form.
    You can see more ways to report an unauthorised firm and find out what to do if you have been scammed.

    have been scammed.
    Last edited by Amethyst; 18th August 2015, 14:08:PM.
    Tags: None

  • #2
    Re: FCA WARNING: Globus Capital Associates Limited (GCAL)

    This is a bogus company, they are fraudsters. I opened an account with them earlier this year and have deposited funds at different times during the year and when I made a withdrawal no funds were transferred into my account but they deducted the amount I tried to withdraw on my account at Globus. I send various emails to them and they did not respond up to now they are just quiet.

    Comment


    • #3
      Re: FCA WARNING: Globus Capital Associates Limited (GCAL)

      Have you spoken with the FCA at all ?
      #staysafestayhome

      Any support I provide is offered without liability, if you are unsure please seek professional legal guidance.

      Received a Court Claim? Read >>>>> First Steps

      Comment

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