Global Investor Alerts

Public Warning – Consumer Alert!

A.I.M. Corporation Limited

DO NOT PAY!!

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

We strongly advise you not to use the financial services of A.I.M. Corporation Limited, 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 A.I.M. Corporation Limited contact us.

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A.I.M. Corporation Limited
  
Tags: active boiler rooms[an error occurred while processing this directive]

A.I.M. Corporation Limited financial authorities warnings & registrations:
warning SFC Hong Kong

Name: A.I.M. Corporation Limited
Type: Unlicensed entities
Address(es): Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong
Website: www.aimcl.com
Remarks: The company's Hong Kong address is incomplete. There is a company with the same name incorporated in Hong Kong but the website with the above domain name is not associated with that Hong Kong incorporated company.
Add date: 23 Dec 2015
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.


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A.I.M. Corporation Limited remark(s):
https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/a/aim-corporation-limited

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A.I.M. Corporation Limited office(s):
Lee Garden One
33 Hysan Avenue
Causeway Bay
Hong Kong
Registration No. 1097094
Phone Phone: (852) 5801 4352
WWW Link Website: www.aimcl.com
Email Email: [email protected]

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A.I.M. Corporation Limited email address(es):



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A.I.M. Corporation Limited web site(s):
A.I.M. Corporation Limited

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A.I.M. Corporation Limited contact person(s):



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A.I.M. Corporation Limited securities:


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A.I.M. Corporation Limited settlement agent(s):


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A.I.M. Corporation Limited domain information:
Domain Name: AIMCL.COM
Domain ID: 1954162774_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.domain.com
Registrar URL: www.domain.com
Updated Date: 2016-08-15T10:33:04Z
Creation Date: 2015-08-20T05:31:05Z
Registrar Registration Expiration Date: 2017-08-20T05:31:05Z
Registrar: Domain.com, LLC
Registrar IANA ID: 886
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6027165396
Reseller: Dotster.com
Domain Status:
Registry Registrant ID:
Registrant Name: mohammed ahmed
Registrant Organization: mohammed ahmed
Registrant Street: 412 doiping mansion
Registrant City: chiangmai
Registrant State/Province: GA
Registrant Postal Code: 11120
Registrant Country: TH
Registrant Phone: +1.0004547433
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: mohammed ahmed
Admin Organization: mohammed ahmed
Admin Street: 412 doiping mansion
Admin City: chiangmai
Admin State/Province: GA
Admin Postal Code: 11120
Admin Country: TH
Admin Phone: +1.0004547433
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Eric White
Tech Organization: Dotster, Inc.
Tech Street: 10 Corporate Dr., Suite 300
Tech City: Burlington
Tech State/Province: MA
Tech Postal Code: 01803
Tech Country: US
Tech Phone: +1.8004015250
Tech Phone Ext:
Tech Fax: +1.7812726550
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS1.DOTSTER.COM
Name Server: NS2.DOTSTER.COM
DNSSEC: unsigned

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