Global Investor Alerts

Public Warning – Consumer Alert!

Affluential Group Corp.


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

We strongly advise you not to use the financial services of Affluential Group Corp., 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 Affluential Group Corp. contact us.

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Affluential Group Corp.
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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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