Global Investor Alerts

Public Warning – Consumer Alert!

24hcapital

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against 24hcapital and/or Global Investor Alerts received information that 24hcapital is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of 24hcapital, 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 24hcapital 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.

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Tags: active boiler rooms Global Investor Alerts - Securities Fraud and Cold-Calling 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 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).


24hcapital financial authorities warnings & registrations:
warning AMF France

The Autorité des Marchés Financiers (AMF) updates the list of unauthorised websites offering binary options trading
Published on September 23, 2014
The AMF is publishing a new updated list of websites offering binary options trading, for which no authorised investment services provider could be clearly identified. Information in this press release is no longer up-to-date.

The Autorité des Marchés Financiers (AMF) is once again warning retail investors against aggressive internet advertising campaigns for binary option trading , announcing very high yields in very short periods of time.

As a general rule, before committing yourself, you should always check that the financial intermediary offering or recommending such investments features on the list of financial institutions authorised to do business in France (https://www.regafi.fr). Any unauthorised intermediaries run the risk of criminal sanctions. If the intermediary in question is not on these lists, we strongly recommend that you do not respond to their offers.


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24hcapital remark(s):


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24hcapital office(s):


LONDRES
(siège social):
788-790 Finchley Road
London NW11 7TJ United Kingdom

BARHEIN
Level 55-62 east tower financial harbour
po box 76 812
Manama
Kingdom Of Bahrain


GENEVE
45 Quai Wilson Genève, 1211 Suisse

NEW YORK
9 Fifth Avenue, 17th Floor New York, N.Y., USA

[email protected]
[email protected]
[email protected]

Telcom Services LTD
25 Mason Complex,
Stoney Ground
The Valley
British Anguilla

Payments services provided by Seroph Hong Kong Ltd.
Unit 1305, 8 Jordan RD, Yaumatei, Hong Kong


Sequoia Market
12, Nanjing Road, Nanjing Road Pedestrian St
Huangpu, Shanghai, China
788-790 Finchley Road London NW11 7TJ United Kingdom

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24hcapital email address(es):



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24hcapital web site(s):
24hcapital

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24hcapital contact person(s):



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24hcapital securities:


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24hcapital settlement agent(s):


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24hcapital domain information:
Domain Name: 24hcapital.com
Registry Domain ID: 1873681129_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-10-13T14:15:11Z
Creation Date: 2014-09-01T11:47:26Z
Registrar Registration Expiration Date: 2017-09-01T11:47:26Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Administrator
Registrant Organization: China Capital Investment Limited
Registrant Street: 3/F Wisdom Centre 37 Hollywood Rd
Registrant City: Hong Kong
Registrant State/Province: Central
Registrant Postal Code: na
Registrant Country: HK
Registrant Phone: +1.6156287491
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: Domain Administrator
Admin Organization: China Capital Investment Limited
Admin Street: 3/F Wisdom Centre 37 Hollywood Rd
Admin City: Hong Kong
Admin State/Province: Central
Admin Postal Code: na
Admin Country: HK
Admin Phone: +1.6156287491
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: Domain Administrator
Tech Organization: China Capital Investment Limited
Tech Street: 3/F Wisdom Centre 37 Hollywood Rd
Tech City: Hong Kong
Tech State/Province: Central
Tech Postal Code: na
Tech Country: HK
Tech Phone: +1.6156287491
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS1.MYTRAFFICMANAGEMENT.COM
Name Server: NS2.MYTRAFFICMANAGEMENT.COM
DNSSEC: unsigned

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