Global Investor Alerts

Public Warning – Consumer Alert!

4XP Investments & Trading and Forex Place Ltd.

DO NOT PAY!!

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

We strongly advise you not to use the financial services of 4XP Investments & Trading and Forex Place Ltd., 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 4XP Investments & Trading and Forex Place Ltd. 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.

4XP Investments & Trading and Forex Place Ltd.
  
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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).

britsh virgin islands

4XP Investments & Trading and Forex Place Ltd. financial authorities warnings & registrations:
warning BCSC Canada

Investment Caution List

Name 4XP Investments & Trading and Forex Place Ltd.
Date added March 15, 2012
Address

4XP Investments & Trading
CANADA
Telephone: 1-647-724-9959
Fax: 1-647-723-7520

Forex Place Ltd.
Omar Hodge Building, P.O. Box 3163
Chera Chambers, Road Town, Tortola
British Virgin Islands (BVI)

www.4xp.com
Background

The website of 4XP Investments & Trading (4XP) was recently brought to our attention by a British Columbia resident. 4XP purports to be an on-line foreign exchange (Forex) broker. In the "Terms and Conditions" section of its website, 4XP states that the client agreement is between its client and Forex Place Ltd. (Forex Place), a company incorporated in the BVI.

4XP and Forex Place are not registered in British Columbia to trade in, or advise on, securities and exchange contracts.

We urge British Columbia residents to exercise extreme caution when dealing with firms that are not registered to trade or advise in British Columbia.


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4XP Investments & Trading and Forex Place Ltd. remark(s):


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4XP Investments & Trading and Forex Place Ltd. office(s):
Omar Hodge Building
P.O. Box 3163
Road Town
Tortola
Britsh Virgin Islands

tel: +442033181555
fax: +442077859242

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4XP Investments & Trading and Forex Place Ltd. email address(es):



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4XP Investments & Trading and Forex Place Ltd. web site(s):
4XP Investments & Trading and Forex Place Ltd.

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4XP Investments & Trading and Forex Place Ltd. contact person(s):



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4XP Investments & Trading and Forex Place Ltd. securities:


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4XP Investments & Trading and Forex Place Ltd. settlement agent(s):


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4XP Investments & Trading and Forex Place Ltd. domain information:
Domain Name: 4XP.COM
Registrar: DYNAMIC NETWORK SERVICES, INC
Whois Server: whois.dyndns.com
Referral URL: http://www.dyn.com
Name Server: NS1.MYDYNDNS.ORG
Name Server: NS2.MYDYNDNS.ORG
Name Server: NS3.MYDYNDNS.ORG
Name Server: NS4.MYDYNDNS.ORG
Name Server: NS5.MYDYNDNS.ORG
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 02-aug-2011
Creation Date: 24-mar-2002
Expiration Date: 24-mar-2015

Registrant:
Ltd. (BVI), Forex Place [email protected]
Forex Place Ltd. (BVI)
InterShore Chambers, P.O. Box 4342, Road Town,
Tortola WC2H9BP
VG

Domain name: 4XP.COM

Administrative Contact, Technical Contact:
Ltd. (BVI), Forex Place [email protected]
Forex Place Ltd. (BVI)
InterShore Chambers, P.O. Box 4342, Road Town,
Tortola WC2H9BP
VG
+49.3025557600 fax: +49.3221108990826

Registration Service Provider:
(Dyn) Dynamic Network Services, Inc. [email protected]
Login to your account at https://account.dyn.com/+domains/ to manage
nameservers and contacts for your domain name.

Record last updated on 02-Aug-2011 08:21:56 UTC.
Record expires on 24-Mar-2015.
Record created on 24-Mar-2002.

This domain is delegated to Dyn Standard DNS:
NS1.MYDYNDNS.ORG
NS5.MYDYNDNS.ORG
NS4.MYDYNDNS.ORG
NS2.MYDYNDNS.ORG
NS3.MYDYNDNS.ORG
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