Global Investor Alerts

Public Warning – Consumer Alert!

AIFA Global Market

DO NOT PAY!!

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

We strongly advise you not to use the financial services of AIFA Global Market, 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 AIFA Global Market contact us.

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AIFA Global Market
  

AIFA Global Market financial authorities warnings & registrations:
warning FCA UK

AIFA Global Market
Published: 14/03/2012 Last Modified : 16/08/2013
We (the Financial Conduct Authority – FCA) have published this statement today in order to warn investors against dealing with unauthorised firms.

This statement is to advise members of the public that an organisation identifying itself to UK citizens as:
AIFA Global Market

Websites: www.aifafx.co.uk and www.aifagm.com

is not authorised under the Financial Services and Markets Act 2000 (FSMA) to carry on a regulated activity in the UK.


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AIFA Global Market remark(s):


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AIFA Global Market office(s):
33 Throgmorton Street
EC2N 2BR
London
United Kingdom

tel: +44(0207)1565187
tel: +61297791562
fax: +44(0207)1565001

Level 23, 520 Oxford Street
Bondi Junction 2022
Sydney
NSW
Australia

tel: +86(21)62559828
fax: +61295138888

Suite 4705, Jin-Mao Tower
88 Century Ave. 200121
Shanghai
China
fax: +86(21)51901945

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AIFA Global Market email address(es):
[email protected]


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AIFA Global Market web site(s):
AIFA Global Market
AIFA Global Market

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AIFA Global Market contact person(s):



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AIFA Global Market securities:


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AIFA Global Market settlement agent(s):


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AIFA Global Market domain information:
Domain Name: AIFAGM.COM
Registrar: NETWORK SOLUTIONS, LLC.
Whois Server: whois.networksolutions.com
Referral URL: http://www.networksolutions.com/en_US/
Name Server: NS79.WORLDNIC.COM
Name Server: NS80.WORLDNIC.COM
Status: clientTransferProhibited
Updated Date: 11-nov-2011
Creation Date: 11-nov-2011
Expiration Date: 11-nov-2014

Registrant:
sinowest
ATTN AIFAGM.COM
care of Network Solutions
PO Box 459
Drums, PA. US 18222


Domain Name: AIFAGM.COM

Administrative Contact, Technical Contact:
sinowest [email protected]
ATTN AIFAGM.COM
care of Network Solutions
PO Box 459
Drums, PA 18222
US
570-708-8780


Record expires on 11-Nov-2014.
Record created on 11-Nov-2011.
Database last updated on 19-Mar-2012 07:53:11 EDT.

Domain servers in listed order:

NS79.WORLDNIC.COM 205.178.190.40
NS80.WORLDNIC.COM 206.188.198.40


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