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|A.I.M. Corporation Limited|
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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).
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
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.
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
A.I.M. Corporation Limited office(s):Lee Garden One
33 Hysan Avenue
Registration No. 1097094
Phone Phone: (852) 5801 4352
WWW Link Website: www.aimcl.com
Email Email: [email protected]
A.I.M. Corporation Limited email address(es):
A.I.M. Corporation Limited web site(s):A.I.M. Corporation Limited
A.I.M. Corporation Limited contact person(s):
A.I.M. Corporation Limited securities:
A.I.M. Corporation Limited settlement agent(s):
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
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 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 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