Global Investor Alerts

Public Warning – Consumer Alert!

AIA Capital Markets, LLC


Financial Authorities have issued a public warning or consumer alert against AIA Capital Markets, LLC and/or Global Investor Alerts received information that AIA Capital Markets, LLC is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of AIA Capital Markets, LLC, 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 AIA Capital Markets, LLC contact us.

Would you like assistance with filing a claim?

Did our warning prevent you losing (even more) money?
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AIA Capital Markets, LLC
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.

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, 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 or

To increase your anonymity we advise you to make use of the Tor web browser (
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).

AIA Capital Markets, LLC financial authorities warnings & registrations:
warning USA SEC

AIA Capital Markets, LLC remark(s):
AIA Capital Markets, LLC is impersonating a formerly registered broker-dealer firm with the same name and address - AIA Capital Markets LLC (CRD Number: 44156; SEC Number: 8-50558). The impersonator has NO connection with, and is not to be confused with, the genuine AIA Capital Markets LLC, which had the following mailing address: 509 Madison Avenue, Suite 2206, New York, NY 10022. The genuine AIA Capital Markets LLC had its registration with the SEC terminated on September 28, 2009 and is defunct.

AIA Capital Markets, LLC office(s):
509 Madison Avenue, Suite 2206
New York, NY 10022
Phone: 315-276-3468

AIA Capital Markets, LLC email address(es):

AIA Capital Markets, LLC web site(s):
AIA Capital Markets, LLC

AIA Capital Markets, LLC contact person(s):

AIA Capital Markets, LLC securities:

AIA Capital Markets, LLC settlement agent(s):

AIA Capital Markets, LLC domain information: