Global Investor Alerts

Public Warning – Consumer Alert!

4uGroups

DO NOT PAY!!

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

We strongly advise you not to use the financial services of 4uGroups, 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 4uGroups 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.

4uGroups
  

4uGroups financial authorities warnings & registrations:
warning AMF France

The Autorité des marchés financiers (AMF) issues a public warning against the activities of unauthorized websites offering binary options

Published on June 29, 2017

The AMF is publishing a list of new websites offering binary options trading, for which no authorized investment services provider could be clearly identified.

Here is the list of new websites recently identified:
www.cbf-financial.com
www.toro-next.com
www.easygestions.com
www.4u-groups.com
www.luxembourg-capital-finance.com

A list of all unauthorized sites to offer trading of binary options is available in the AMF’s website (section: Épargne Info Service > Placements à haut risque ou arnaques: les conseils de l’AMF > Listes noires des sites non autorisés) and Assurance Banque Épargne Info Service – ABE IS's website (section: Actualités et alertes > Alertes).
These websites may change very quickly and this list is not intended to be exhaustive.

To ensure that the intermediary offering banking or financial products or services is authorised to operate in France, you can view the register of financial agents (https://www.regafi.fr) or the list of authorised intermediaries in the financial investment advisor (FIA) or participating investment advisor (PIA) categories (https://www.orias.fr/search).

If the intermediary in question is not on these lists, we strongly recommend that you should not make use of their services, as they are in breach of the applicable legislation and are not
required to comply with basic rules of investor protection, information disclosure and claims handling.


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4uGroups remark(s):
From their web site:
"4u-groups.com is operated by Bali Limited LTD, 1421 Sofia City, Sofia District, Bulgaria Lozenets, Bolgrad No.5."

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4uGroups office(s):
BALI LIMITED LTD
1421 Sofia City, Sofia District,
Bulgaria Lozenets, Bolgrad No.5

United Kingdom:
+00442080687274
Italiy:
+390694802959
France:
+0970735452

Support:
[email protected]

Banking:
[email protected]

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4uGroups email address(es):



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4uGroups web site(s):
4uGroups

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4uGroups contact person(s):



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4uGroups securities:


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4uGroups settlement agent(s):


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4uGroups domain information:
Domain Name: 4u-groups.com
Registry Domain ID: 2078330173_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-12-01T08:20:15Z
Creation Date: 2016-12-01T08:20:15Z
Registrar Registration Expiration Date: 2017-12-01T08:20:15Z
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: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14455 N. Hayden Road
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: US
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com
Admin Street: 14455 N. Hayden Road
Admin City: Scottsdale
Admin State/Province: Arizona
Admin Postal Code: 85260
Admin Country: US
Admin Phone: +1.4806242599
Admin Phone Ext:
Admin Fax: +1.4806242598
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street: DomainsByProxy.com
Tech Street: 14455 N. Hayden Road
Tech City: Scottsdale
Tech State/Province: Arizona
Tech Postal Code: 85260
Tech Country: US
Tech Phone: +1.4806242599
Tech Phone Ext:
Tech Fax: +1.4806242598
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ROBIN.NS.CLOUDFLARE.COM
Name Server: TOBY.NS.CLOUDFLARE.COM
DNSSEC: unsigned

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