Global Investor Alerts

Public Warning – Consumer Alert!

AF Investment Partners Limited

DO NOT PAY!!

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

We strongly advise you not to use the financial services of AF Investment Partners Limited , 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 AF Investment Partners Limited contact us.

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AF Investment Partners Limited
  

AF Investment Partners Limited financial authorities warnings & registrations:
warning FSC Gibraltar

The Financial Services Commission has today issued a warning to the public regarding AF Investment Partners Limited.

The FSC has reviewed statements on AF Investment Partners Limited's website, which allude to various investments and funds related services offered by this company, which has not been incorporated in Gibraltar.

The FSC is concerned at the company's website providing a Gibraltar office address as the only address on its 'Contact Us' page, yet not providing Gibraltar telephone contact numbers, with only a Spanish mobile number listed.

The address from which it purports to operate is part of several suites at an office building in Gibraltar, at which several FSC regulated entities are based.

Correspondence delivered to this address has not been replied to, neither have emails sent to AF Investment Partners Limited's stated email address or a further email used to register its website domain been answered.

AF Investment Partners Limited is not associated with any of the FSC regulated entities operating at these premises.

As a foreign company doing business in Gibraltar or from Gibraltar, AF Investment Partners Limited is required to register under Part X of the Companies Act, in a manner prescribed in the following circular issued by Companies House http://www.companieshouse.gi/publications/C0009.pdf, yet its name does not appear on the Register of Companies maintained by Companies House.

The FSC therefore urges the public to exercise appropriate caution in respect of this company, whilst it continues its investigations.

People are able to verify whether a firm is licensed by the FSC in Gibraltar, by checking the "Regulated Entities" section on our website at http://www.fsc.gi/fsclists/categorysearch.asp.

Any persons who are already involved in any dealings with the above entity and have concerns, should contact the Manager, Enforcement on +350 200 40283 or by e-mail to [email protected]


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AF Investment Partners Limited remark(s):


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AF Investment Partners Limited office(s):
Suite 21
26 Main Street
Gibraltar

tel: +34693902281

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AF Investment Partners Limited email address(es):
[email protected]


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AF Investment Partners Limited web site(s):
AF Investment Partners Limited

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AF Investment Partners Limited contact person(s):



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AF Investment Partners Limited securities:


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AF Investment Partners Limited settlement agent(s):


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AF Investment Partners Limited domain information:
Domain Name: AFINP.COM
Registrar: ASCIO TECHNOLOGIES, INC.
Whois Server: whois.ascio.com
Referral URL: http://www.ascio.com
Name Server: DNS1.KONTENT.COM
Name Server: DNS2.KONTENT.COM
Status: clientTransferProhibited
Updated Date: 26-jul-2012
Creation Date: 25-jul-2011
Expiration Date: 25-jul-2013

Registrant:
Johannes Schumacher (JOHAN84830)
Alicate Playa, V-37-1-D

MARBELLA, -, 29604
ES

Domain name: afinp.com

Technical contact:
Hostmaster, KONTENT (KH3668)
KONTENT GmbH
Ruhrorterstrasse 100

Duisburg, NRW, 47059
DE
[email protected]
+49.2033094100 Fax: +49.2033094110

Administrative contact:
Schumacher, Johannes (JS32846)

Alicate Playa, V-37-1-D

MARBELLA, -, 29604
ES
[email protected]
+34.693902281 Fax:

Record created: 2011-07-25 17:05:38
Record last updated: 2012-07-27 17:05:31
Record expires: 2013-07-25 00:00:00

Domain servers in listed order:
DNS1.KONTENT.COM (DNSKONTE727)
DNS2.KONTENT.COM (DNSKONTE24)

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