Global Investor Alerts

Public Warning – Consumer Alert!

AJN Trade Ltd (Europe Trade FX, EuropeTradeFX)

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against AJN Trade Ltd (Europe Trade FX, EuropeTradeFX) and/or Global Investor Alerts received information that AJN Trade Ltd (Europe Trade FX, EuropeTradeFX) is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of AJN Trade Ltd (Europe Trade FX, EuropeTradeFX), 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 AJN Trade Ltd (Europe Trade FX, EuropeTradeFX) contact us.

Would you like assistance with filing a claim?

Did our warning prevent you losing (even more) money?
Than we would appreciate a donation to keep this web site up and running. You can pay with: Buying bitcoins or ether with a credit or debit card.

AJN Trade Ltd (Europe Trade FX, EuropeTradeFX)
  

AJN Trade Ltd (Europe Trade FX, EuropeTradeFX) financial authorities warnings & registrations:
warning SFC Hong Kong

Name: (New)Europe Trade Limited / Europe Trade FX
Type:Unlicensed entities
Address(es):Trust Company Complex, Majuro, MH96960, Marshall Islands
Website:www.europetradefx.com
Remarks:The company uses a Hong Kong bank account in the name of Europe Trade Limited for settlement. It is apparently associated with ENOI Europe Limited, an unlicensed entity on our Alert List.
Add date:4 May 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.


top
AJN Trade Ltd (Europe Trade FX, EuropeTradeFX) remark(s):


top
AJN Trade Ltd (Europe Trade FX, EuropeTradeFX) office(s):
Trust Company Complex, Majuro, MH 96960, Marshall Islands

Uk: +442038689960
Bahrain: +97316195023

[email protected]
[email protected]

top
AJN Trade Ltd (Europe Trade FX, EuropeTradeFX) email address(es):



top
AJN Trade Ltd (Europe Trade FX, EuropeTradeFX) web site(s):
AJN Trade Ltd (Europe Trade FX, EuropeTradeFX)

top
AJN Trade Ltd (Europe Trade FX, EuropeTradeFX) contact person(s):



top
AJN Trade Ltd (Europe Trade FX, EuropeTradeFX) securities:


top
AJN Trade Ltd (Europe Trade FX, EuropeTradeFX) settlement agent(s):


top
AJN Trade Ltd (Europe Trade FX, EuropeTradeFX) domain information:
Domain Name: europetradefx.com
Registry Domain ID: 2014495985_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-03-22T05:41:04Z
Creation Date: 2016-03-22T05:41:03Z
Registrar Registration Expiration Date: 2021-03-22T05:41:03Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Wang Mao Chang
Registrant Organization: Enoi Europe Limited
Registrant Street: Unit 1016 hyoston center,
Registrant Street: 63 Mody Road, Tsimshatsui
Registrant City: Kowloon
Registrant State/Province:
Registrant Postal Code: 1016
Registrant Country: HK
Registrant Phone: +852.21165380
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: Wang Mao Chang
Admin Organization: Enoi Europe Limited
Admin Street: Unit 1016 hyoston center,
Admin Street: 63 Mody Road, Tsimshatsui
Admin City: Kowloon
Admin State/Province:
Admin Postal Code: 1016
Admin Country: HK
Admin Phone: +852.21165380
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: Wang Mao Chang
Tech Organization: Enoi Europe Limited
Tech Street: Unit 1016 hyoston center,
Tech Street: 63 Mody Road, Tsimshatsui
Tech City: Kowloon
Tech State/Province:
Tech Postal Code: 1016
Tech Country: HK
Tech Phone: +852.21165380
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS43.DOMAINCONTROL.COM
Name Server: NS44.DOMAINCONTROL.COM
DNSSEC: unsigned

top