Global Investor Alerts

Public Warning – Consumer Alert!

AAFX Trading Capital

DO NOT PAY!!

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

We strongly advise you not to use the financial services of AAFX Trading Capital, 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 AAFX Trading Capital 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.

AAFX Trading Capital
  

AAFX Trading Capital financial authorities warnings & registrations:
warning SFC Hong Kong

Name: (New) AAFX Trading Capital / AAFX Trading Company Ltd
Type: Unlicensed entities
Address(es): (i) Two Exchange Square 8 Connaught Place Central, Hong Kong
(ii) Suite 305, Griffith Corporate Centre, Beachmont, Box 1510 Kingstown, St. Vincent and the Grenadines
(iii) Level 4, 27 – 20 Shelley King Street Sydney NSW 2000, Australia
Website: www.aafxtrading.com
Remarks: The company gives the above Hong Kong address but it is not located there. It uses a bank account in Hong Kong in the name of Yellow Sand International Ltd for settlement.
Add date: 29 Mar 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.


top
AAFX Trading Capital remark(s):


top
AAFX Trading Capital office(s):
HONGKONG
+85281981079
Two Exchange Square 8 Connaught Place Central, Hong Kong.

ST VINCENT AND THE GRENADINES
+19142335216
Suite 305, Griffith Corporate Centre, Beachmont, Box 1510 Kingstown, St. Vincent and the Grenadines.

AUSTRALIA
+61280035080
Level 4, 27 – 20 shelley King Street Sydney NSW 2000, Australia.

Customer Support
[email protected]
Customer Sales
[email protected]
General
[email protected]
Marketing
[email protected]
Customer Relations
[email protected]
Skype
skype:aafxtrading

top
AAFX Trading Capital email address(es):



top
AAFX Trading Capital web site(s):
AAFX Trading Capital

top
AAFX Trading Capital contact person(s):



top
AAFX Trading Capital securities:


top
AAFX Trading Capital settlement agent(s):


top
AAFX Trading Capital domain information:
Domain Name: aafxtrading.com
Registry Domain ID: 1894688324_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-11-23T13:22:59Z
Creation Date: 2015-01-08T06:54:26Z
Registrar Registration Expiration Date: 2026-01-08T06:54:26Z
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: 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]sbyproxy.com
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: HUGH.NS.CLOUDFLARE.COM
Name Server: MAY.NS.CLOUDFLARE.COM
DNSSEC: unsigned

top