Global Investor Alerts

Public Warning – Consumer Alert!

Alpha Fund Management

DO NOT PAY!!

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

We strongly advise you not to use the financial services of Alpha Fund Management , 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 Alpha Fund Management contact us.

Would you like assistance with filing a claim?

Did our warning prevent you losing (even more) money?
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Alpha Fund Management
  
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).

ireland isle of man

Alpha Fund Management financial authorities warnings & registrations:
warning FSC Isle of Man

Alpha Fund Management - F.S.C Public Warnings

This notice is issued by the Financial Supervision Commission ("the Commission") in accordance with the powers conferred upon it under Section 30 of the Financial Services Act 2008.

www.alphafundmanagement.com

Alpha Fund Management

The Financial Supervision Commission has become aware of the above website. The website "Contact" page has two addresses, one of which is an Isle of Man address: "Suite 7, Capital House/Circular Rd, Isle of Man IM1 1AG". This is a genuine address in the Isle of Man, however, the genuine occupiers of this address have no business relationship or connection whatsoever with the purported entity Alpha Fund Management.

The Commission wishes to draw attention to the following observations:

The above entity is not a company incorporated within the jurisdiction of the Isle of Man. It is not registered as foreign company having established a place of business on the Isle of Man. It is not registered as business names on the Isle of Man.

The Commission has established no association between the above entity and any genuine Isle of Man companies.

The Commission has established no genuine links between the above entity and the Isle of Man.

Details of all companies incorporated in the Isle of Man can be found at the website of the Isle of Man Government’s, Department of Economic Development at http://www.gov.im/ded/pvi/pvi_fr.html

We can confirm that the above entity is not licensed or authorised by the Financial Supervision Commission to undertake any regulated activities. A list of all institutions licensed by the Commission is available on our website at www.fsc.gov.im.

Under the circumstances, the Commission would strongly urge persons considering dealing with this potentially fraudulent entity / website, to exercise the greatest possible caution before proceeding, bearing in mind the contents of this public notice.

The Commission feels that any person accessing this fraudulent website may potentially become the victim of an Advanced Fee Fraud – see explanatory notice issued by the Commission at:

http://www.fsc.gov.im/ViewNews.gov?menuid=10222&page=lib/news/fsc/westafricanfraud.xml

OR

It may be an attempt at gaining personal data from the recipient in order to steal their identity – see explanatory notice issued by the Commission at:

http://www.fsc.gov.im/ViewNews.gov?menuid=10222&page=lib/news/fsc/identitytheft.xml

Also see information issued by the Isle of Man Office of the Data Protection Supervisor at:

http://www.gov.im/lib/docs/odps/yourinformationyourresponsibility.pdf

Any persons who have paid funds in connection to the above website should contact their local Police Fraud Unit without delay.

Any persons who are already involved in any dealings with the above website and have concerns should contact the Enforcement Division on +44 1624 689313 or by e-mail to [email protected]

FSC Reference: CD/01/2012

3rd April 2012
Financial Supervision Commission
Address:
P.O. Box 58
Finch Hill House
Bucks Road
Douglas
Isle of Man
Post Code: IM99 1DT
Telephone: 01624 689300
Fax: 01624 689399


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Alpha Fund Management remark(s):


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Alpha Fund Management office(s):
Suite 7
Capital House/Circular Rd
IM1 1AG
Isle of Man

28 - 32 Upper Pembroke Street
Dublin 2
Ireland

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Alpha Fund Management email address(es):
[email protected]
[email protected]


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Alpha Fund Management web site(s):
Alpha Fund Management

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Alpha Fund Management contact person(s):



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Alpha Fund Management securities:


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Alpha Fund Management settlement agent(s):


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Alpha Fund Management domain information:
Domain Name: ALPHAFUNDMANAGEMENT.COM
Registrar: INTERNET.BS CORP.
Whois Server: whois.internet.bs
Referral URL: http://www.internet.bs
Name Server: NS1.IPSTATES.NET
Name Server: NS2.IPSTATES.NET
Status: clientTransferProhibited
Updated Date: 13-dec-2011
Creation Date: 13-dec-2011
Expiration Date: 13-dec-2012

Date Registered: 2011-12-13
Date Modified: 2011-12-13
Expiry Date: 2012-12-14

DNS1: ns1.ipstates.net
DNS2: ns2.ipstates.net

Registrant
Private Whois Service
Private Whois Service [email protected]