Global Investor Alerts

Public Warning – Consumer Alert!

1st New York Financial Corporation

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against 1st New York Financial Corporation and/or Global Investor Alerts received information that 1st New York Financial Corporation is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of 1st New York Financial Corporation, nor the financial or supporting services of its affiliates (transfer agents, escrow agents, etc.), or to pay any money to the companies it designates for settlement.

Do you have more info about 1st New York Financial Corporation contact us.

Would you like assistance with filing a claim?

Did our warning prevent you losing (even more) money?
Than we would appreciate a donation to keep this web site up and running. You can pay with: Buying bitcoins or ether with a credit or debit card.

1st New York Financial Corporation
  
Tags: active boiler rooms Global Investor Alerts - Public Warnings and Consumer Alerts
Global Investor Alerts
Global Investor Alerts (GIA) advises private persons and businesses how they can prevent becoming a victim of (international) financial fraud, or about their possibilities if they are a victim of (international) financial fraud (investment fraud, contract fraud, real estate fraud, advance fee fraud, etc.).
We are experts in tracking and tracing persons, companies, properties and financial assets.

With our expertise we support victims of financial fraud to recover their investments.

Services
Our services cover asset tracing & recovery, financial research and claims, litigation assistance and financial risk management.

Would you like to have more information? Please, send an email to [email protected].


Anonymous drop

If, for whatever reason, you do not like to contact us directly, but you would still like to warn us and others about a financial fraud or you have inside information about a certain financial fraud, a boiler room, people connected to a boiler room, etc., you can send us that information anonymously.

To send us information anonymously you can make us of several services, such as https://www.file.io/, https://dropfile.to/ to upload the information you would like to send us.
Next, copy and send the file link to us ([email protected]) using a disposable temporary e-mail address service such as https://www.guerrillamail.com/ or https://10minutemail.com/.

To increase your anonymity we advise you to make use of the Tor web browser (https://www.torproject.org/).
If you would like to take your security and anonymity a step further you can use the Tor browser over a vpn connection (What is a VPN and how does it work).

usa

1st New York Financial Corporation financial authorities warnings & registrations:
warning USA SEC

Public Alert: Unregistered Soliciting Entities
For each of the entities named below, the SEC has determined that there is no US registered securities firm with this name. Where applicable, the "Note" section for each entity provides additional relevant information we have learned. The SEC will regularly update this list.


top
1st New York Financial Corporation remark(s):


top
1st New York Financial Corporation office(s):
117 West 79th Street
10024
New York
NY
USA

tel: +1347-473-7697
fax: +1646-383-6828

top
1st New York Financial Corporation email address(es):



top
1st New York Financial Corporation web site(s):
1st New York Financial Corporation

top
1st New York Financial Corporation contact person(s):



top
1st New York Financial Corporation securities:


top
1st New York Financial Corporation settlement agent(s):


top
1st New York Financial Corporation domain information:
Domain Name: 1STNEWYORKFINANCIAL.COM
Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.SUSPENDED-DOMAIN.COM
Name Server: NS2.SUSPENDED-DOMAIN.COM
Status: clientDeleteProhibited
Status: clientHold
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 17-jun-2011
Creation Date: 06-apr-2011
Expiration Date: 06-apr-2012

Registration Service Provided By: ROCKSOFT SERVER CONSULTANCY
Contact: +603.83193615
Website: http://www.rocksoft.com.my

Domain Name: 1STNEWYORKFINANCIAL.COM

Registrant:
Thompson Creatives, Inc.
Kim Allen Thompson ([email protected])
2917 W. 4th St., Corning, NY 14830
Corning
New York,14830
US
Tel. +1.18685341094

Creation Date: 06-Apr-2011
Expiration Date: 06-Apr-2012

Domain servers in listed order:
ns1.suspended-domain.com
ns2.suspended-domain.com


Administrative Contact:
Thompson Creatives, Inc.
Kim Allen Thompson ([email protected])
2917 W. 4th St., Corning, NY 14830
Corning
New York,14830
US
Tel. +1.18685341094

Technical Contact:
Thompson Creatives, Inc.
Kim Allen Thompson ([email protected])
2917 W. 4th St., Corning, NY 14830
Corning
New York,14830
US
Tel. +1.18685341094

Billing Contact:
Thompson Creatives, Inc.
Kim Allen Thompson ([email protected])
2917 W. 4th St., Corning, NY 14830
Corning
New York,14830
US
Tel. +1.18685341094

Status:SUSPENDED


top