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|Affluential Group Corp.|
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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.).
With our expertise we support victims of financial fraud to recover their investments.
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].
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).
Affluential Group Corp. financial authorities warnings & registrations:warning AMF Quebec
Suspicious Internet Solicitation - Caution when dealing with Affluential Group Corp.
Monday, February 24, 2014
Montréal – The Autorité des marchés financiers (the "AMF") is warning Québec consumers about solicitations made through on-line ads encouraging them to purchase investment products related to Affluential Group Corp.
Neither Affluential Group Corp. nor its representatives or directors, Ali Haida Tarafdar and Sean Pugliese, are registered with the AMF, and are therefore not authorized to solicit Québec consumers for investment purposes.
Advertisements posted on classified ad websites target consumers with $20,000 to $25,000 to invest, and promise investment returns of 12% to 25% within six months.
To ensure compliance with the law and protect the public, the AMF is asking the Bureau de décision et de révision (the "Bureau") for orders to cease the solicitation, remove the ads and close Affluential Group Corp.'s website. The AMF is also asking the Bureau to impose administrative penalties on the firm and its two officers, Ali Haida Tarafdar and Sean Pugliese.
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