Global Investor Alerts

Public Warning – Consumer Alert!

Allied Asset Management Inc.

DO NOT PAY!!

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

We strongly advise you not to use the financial services of Allied Asset Management Inc. , 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 Allied Asset Management Inc. contact us.

Would you like assistance with filing a claim?

Did our warning prevent you losing (even more) money?
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Allied Asset Management Inc.
  
Tags: active boiler rooms Global Investor Alerts - Securities Fraud and Cold-Calling 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.

Services
Our services cover 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 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).


Allied Asset Management Inc. financial authorities warnings & registrations:
warning USA WA DFI

Securities Fraud Alerts

The following is a list of companies that have come to the Securities Division’s attention as companies that claim to be located in Washington State, or associated with a company that claims to be located in Washington State, some of whom are reportedly offering securities products or related services.

These companies may be involved in various securities-related frauds. None of the entities are licensed by the Securities Division as broker-dealers or investment advisors and there is no indication that they are authorized to do business in this state.

Please note that these companies have names that are similar and sometimes identical to those of reputable companies that are licensed to conduct securities activities in Washington State. Some of the entities’ names imply that they are government agencies. None of these entities are federal or state government agencies, nor are they regulators of the securities markets.

For a list of organizations soliciting investments fraudulently using Government organization endorsements, visit the SEC's unregistered soliciting entities list (link is external).

This list is not intended to be all-inclusive and should not be an indicator that you are dealing with a reputable company if the name of the company is not on the list.


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Allied Asset Management Inc. remark(s):
Note: The entity named above should not be confused with Allied Asset Management, Inc, a Washington State based securities broker-dealer, established in 1985, which is a FINRA member firm (CRD # 16403). The true Allied Asset Management, Inc. was a victim of corporate identity theft in the fall of 2007. Identity thieves, in their communications with potential scam victims, used the address (as listed above) of true Allied Asset Management Inc. but used phone and fax numbers (also as listed above) not affiliated with the true Allied Asset Management, Inc. The identity thieves set up a fraudulent web-site, at the web-address shown above, which was later shut down by authorities.

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Allied Asset Management Inc. office(s):
2033 6th Avenue
Seattle, WA 98121
Phone: 1-206-299-3560
Fax: 1-206-299-3487

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Allied Asset Management Inc. email address(es):



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Allied Asset Management Inc. web site(s):
Allied Asset Management Inc.

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Allied Asset Management Inc. contact person(s):



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Allied Asset Management Inc. securities:


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Allied Asset Management Inc. settlement agent(s):


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Allied Asset Management Inc. domain information:


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