Global Investor Alerts

Public Warning – Consumer Alert!

Alpen Asset Management Trust Sàrl

DO NOT PAY!!

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

We strongly advise you not to use the financial services of Alpen Asset Management Trust Sàrl, 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 Alpen Asset Management Trust Sàrl contact us.

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Alpen Asset Management Trust Sàrl
  

Alpen Asset Management Trust Sàrl financial authorities warnings & registrations:
warning finma Switzerland

Enforcement > Unauthorised institutions (negative list) print
Details

Alpen Asset Management Trust Sàrl
1. Name: Alpen Asset Management Trust Sàrl
2. Domicile: Genève
3. Address: Rue du Rhône 14, c/o CPA Swiss Independent Auditors SA, 1204 Genève
4. Internet: www.apifx.asia; www.api-fx.com; www.apipfx.com
5. Remarks: La société a des liens avec la société API Premiere Swiss Trust AG (ancien-nement Premiere Swiss Trust AG) (http://zh.powernet.ch/webservices/inet/HRG/HRG.asmx/getHRGHTML?chnr=3503002565&amt=020&toBeModified=0&validOnly=0&lang=2&sort=0). La société n’a pas de présence physique à son adresse officielle. La société est cependant liée à des bureaux, sis à la Rue Adrien Lachenal 20, à Genève.

Warning SFC Hong Kong:

Name: API Premiere Swiss Trust AG
Type: Unlicensed entities
Address(es): 13/F, New Mandarin Plaza, Tsim Sha Tsui East, Hong Kong
Website: www.apipfx.com
Remarks: The company uses a bank account in Hong Kong in the name of Alpen International Limited for settlement.
Add date: 25 Mar 2015
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.


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