Global Investor Alerts

Public Warning – Consumer Alert!

ACT Transfer Services

DO NOT PAY!!

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

We strongly advise you not to use the financial services of ACT Transfer Services, 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 ACT Transfer Services contact us.

Would you like assistance with filing a claim?

Did our warning prevent you losing (even more) money?
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ACT Transfer Services
  
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).

hong kong usa

ACT Transfer Services financial authorities warnings & registrations:
warning SFC Hong Kong

Name: ACT Transfer Services (New)
Type: Unlicensed Entities
Address(es): (i) 20/F Times Square, 1 Matheson St, Causeway Bay, Hong Kong
(ii) 1330 Avenue of Americas, New York City, NY 10019
Website: www.acttransferservices.com
Remarks: The company gives the above Hong Kong address but is not located there. It acts as a transfer agent for Churchills Mergers and Acquisitions, another unlicensed entity on the Alert List.
Add Date: 5 September 2012

Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.


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ACT Transfer Services remark(s):


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ACT Transfer Services office(s):
1330 Avenue of the Americas
New York, NY 10019
1 Matheson St
Hong Kong
Causeway Bay
Hong Kong

tel: +12124652534

1330 Avenue of Americas 10019
New York
NY
USA

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ACT Transfer Services email address(es):
[email protected]


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ACT Transfer Services web site(s):
ACT Transfer Services

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ACT Transfer Services contact person(s):



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ACT Transfer Services securities:


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ACT Transfer Services settlement agent(s):


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ACT Transfer Services domain information:
Domain Name: ACTTRANSFERSERVICES.COM
Registrar: ONLINENIC, INC.
Whois Server: whois.onlinenic.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS1.MBKHOSTING.COM
Name Server: NS2.MBKHOSTING.COM
Status: ok
Updated Date: 18-apr-2012
Creation Date: 18-apr-2012
Expiration Date: 18-apr-2013

Registrant:
Edward Nannes [email protected] +6.612124652534 +6.612124652534
ACT Transfer Services
1330 Avenue of the Americas
New York,New York,US 10019


Domain Name:acttransferservices.com
Record last updated at 2012-04-18 05:45:05
Record created on 4/18/2012
Record expired on 04/18/2013


Domain servers in listed order:
ns1.mbkhosting.com ns2.mbkhosting.com

Administrator:
88/378 Moo 10, Bangkaew,
Bangplee
Bangkok,
TH
10540

name:(Warawoot Tharnungkorn)
mail:([email protected]) +6.626566034
+6.626566034
Pantip Making Website Co.,Ltd.
Technical Contactor:
1330 Avenue of the Americas
New York
New York,
US
10019

name:(Edward Nannes)
mail:([email protected]) +6.612124652534
+6.612124652534
ACT Transfer Services
Billing Contactor:
88/378 Moo 10, Bangkaew,
Bangplee
Bangkok,
US
10540

name:(Warawoot Tharnungkorn)
mail:([email protected]) +6.626566034
+6.626566034
Pantip Making Website Co.,Ltd.

Registration Service Provider:
name: Pantip Making Website Co.,Ltd.
tel: +6.626566034
fax: +6.626566034
web:http://pantipmakingwebsite.com

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