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Compliance Corner: Malta, Tower Of London

Editorial Staff

16 July 2020

The . 

“The public should therefore refrain from undertaking any business or transactions with the above-mentioned entity,” it said. 

“Investors are advised to be extra cautious when being approached with offers of financial services via unconventional channels such as telephone calls or social media,” the regulator continued.

This news service has contacted Tower of London Worldwide, and received a “thank you for your message” reply, with no further comment as of the time of going to press. When a contact number was called, the message said “this phone is switched off…please try later or send a text”. The ToL website purports to have addresses in more than a dozen cities, ranging from Moscow, to Los Angeles, Amsterdam and Geneva. One of the addresses is in London, given as Dashwood House, Level 17, Dashwood House, 69 Old Broad Street, London. There is no phone number for this specific location. Another address - with no phone - is given in Solihull, Birmingham.