DO NOT PAY!!
Tags: active boiler rooms
Home - Public Warnings! - BrokerAssist - Cryptocurrency Scams - Asset Tracing & Recovery - Litigation Assistance - Financial Research and Claims - Financial Risk Management - About - Contact Us
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.).
With our expertise we support victims of financial fraud to recover their investments.
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].
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.
788-790 Finchley Road
London NW11 7TJ United Kingdom
Level 55-62 east tower financial harbour
po box 76 812
Kingdom Of Bahrain
45 Quai Wilson Genève, 1211 Suisse
9 Fifth Avenue, 17th Floor New York, N.Y., USA
Telcom Services LTD
25 Mason Complex,
Payments services provided by Seroph Hong Kong Ltd.
Unit 1305, 8 Jordan RD, Yaumatei, Hong Kong
12, Nanjing Road, Nanjing Road Pedestrian St
Huangpu, Shanghai, China
788-790 Finchley Road London NW11 7TJ United Kingdom
24hcapital email address(es):
24hcapital web site(s):24hcapital
24hcapital contact person(s):
24hcapital settlement agent(s):
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 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 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 Ext:
Tech Email: [email protected]
Name Server: NS1.MYTRAFFICMANAGEMENT.COM
Name Server: NS2.MYTRAFFICMANAGEMENT.COM