Global Investor Alerts

Public Warning – Consumer Alert!

Analysis Finance

DO NOT PAY!!

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

We strongly advise you not to use the financial services of Analysis Finance , 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 Analysis Finance contact us.

Would you like assistance with filing a claim?

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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 info@globalinvestoralerts.org.


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 (info@globalinvestoralerts.org) 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).


Analysis Finance financial authorities warnings & registrations:
warning AMF France

The Autorité des Marchés Financiers issues a public warning against the activities of the group CO&H Ltd

Published on January 14, 2015

The Autorité des Marchés Financiers (AMF) draws the attention of the public to the activities of CO&H Ltd, as well as to those of CEA FINANCE, FINANPERF, ANALYSIS FINANCE, GA FINANCE and FINANCE TRADITION and reiterates that these entities are not authorised to provide investment services in French territory.

The company CO&H Ltd, whose registered office is located at 25 Mason Camplex, Stoney Ground P.O.BOX, 193 Stoney Ground, the Valley, British Anguilla, claims to offer "investment solutions" to French investors via the websites CEA FINANCE (www.ceafinance.net), FINANPERF (www.finanperf.com), ANALYSIS FINANCE (www.analysis-finance.com), GA FINANCE (www.ga-finance.net) and FINANCE TRADITION (www.finance-tradition.net).

CO&H Ltd and the above-mentioned entities are not however authorised to provide investment services in French territory.

Moreover, departments of the AMF have received numerous questions concerning them.

In consequence, the AMF recommends investors not to respond to requests from entities of the group CO&H Ltd and not to pass them on to third parties in any form whatsoever.

Do you have any questions? You can obtain information on our website
http://www.amf-france.org or contact the AMF investment information department team at 01 53 45 62 00 from Monday to Friday from 9 a.m. to 5 p.m.


You must not let any sales pitch distract you from the fact that a high potential return always involves a high risk. Any product with a return higher than the market rate (the investor may also refer to the Livret A rate) as a rule involves a significant risk.

To ensure that the intermediary offering financial products or services is authorised to operate in France, you can view the list of authorised investment service providers (https://www.regafi.fr) or the list of authorised intermediaries in the financial investment advisor (FIA) or participating investment advisor (PIA) categories (https://www.orias.fr/search). If the person is not included in any of these lists, we strongly urge you not to respond to their requests as they are infringing applicable legislation and are not required to comply with the basic rules on investor protection, full disclosure or complaints handling.

About the AMF
The AMF is an independent public authority responsible for ensuring that savings invested in financial products are protected, providing investors with adequate information and supervising the orderly operation of markets. Visit our website www.amf-france.org

Press contact:AMF Communication Directorate - Caroline Leau - Tel.: +33 (0)1 5345 6039 or +33 (0)1 5345 6029


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