Global Investor Alerts

Public Warning – Consumer Alert!

4 Trader S.A.S.

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against 4 Trader S.A.S. and/or Global Investor Alerts received information that 4 Trader S.A.S. is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of 4 Trader S.A.S., 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 4 Trader S.A.S. 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.

4 Trader S.A.S.
  
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).


4 Trader S.A.S. financial authorities warnings & registrations:
warning SIF Colombia

Bogotá, 26 de octubre de 2016

4 TRADER S.A.S. no está autorizada para promocionar y ofrecer productos y servicios de entidades financieras del exterior en Colombia

La mencionada sociedad no se encuentra bajo la vigilancia y supervisión de la Superintendencia Financiera de Colombia.
La ciudadanía puede consultar la lista general de entidades vigiladas por la Superintendencia Financiera de Colombia en su sitio web  www.superfinanciera.gov.co

La Superintendencia Financiera de Colombia informa al público en general que la sociedad 4 TRADER S.A.S. NO está sometida a su inspección y vigilancia, en consecuencia, NO está autorizada para promocionar productos y servicios financieros o del mercado de valores de entidades del exterior a residentes colombianos.

Cabe recordar que los únicos mecanismos que se pueden emplear para promocionar o publicitar en Colombia productos y servicios financieros o del mercado de valores de una institución del exterior son: la constitución de una oficina de representación o la celebración de un contrato de corresponsalía con una sociedad comisionista de bolsa o con una corporación financiera establecida en esta jurisdicción.

Se REITERA que las únicas entidades sometidas a inspección, vigilancia y control de este organismo de supervisión son las que se encuentran en la Lista general de entidades vigiladas por la Superintendencia Financiera de Colombia, la cual está disponible en la sección Industrias supervisadas de nuestro sitio web www.superfinanciera.gov.co  y a la que también se puede acceder a través del enlace https://www.superfinanciera.gov.co/jsp/61694.

La Superintendencia Financiera tiene a disposición los siguientes canales a través de los cuales la ciudadanía puede realizar consultas:

•           Ventanilla única virtual en nuestro portal web
            www.superfinanciera.gov.co  
•           Sede principal: Calle 7 No. 4-49 en Bogotá
•           Conmutador: (571) 594 02 00 – (571) 594 02 01 Ext. 1651
•           Línea gratuita nacional: 018000 120100
•           Centro de Contacto (571) 307 8042
•           Correo electrónico: [email protected]

Consulte: Advertencias y medidas administrativas por ejercicio ilegal de actividad financiera


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