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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).
AHLRATES Ltd financial authorities warnings & registrations:warning SFC Hong Kong
Name: AHLRATES Ltd
Type: Unlicensed entities
Address(es): PO BOX 32206, 5 St. Anne’s Walk, Alderney, Channel, Guernsey
Remarks: The company uses a Hong Kong bank account for settlement. It is not related to Man Investments (Hong Kong) Limited, an SFC-licensed corporation.
Add date: 27 Jul 2015
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
AHLRATES Ltd remark(s):
AHLRATES Ltd office(s):
AHLRATES Ltd email address(es):
AHLRATES Ltd web site(s):AHLRATES Ltd
AHLRATES Ltd contact person(s):
AHLRATES Ltd securities:
AHLRATES Ltd settlement agent(s):
AHLRATES Ltd domain information: