Global Investor Alerts

Public Warning – Consumer Alert!

Apex One Trading Group

DO NOT PAY!!

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

We strongly advise you not to use the financial services of Apex One Trading Group , 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 Apex One Trading Group 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.

Apex One Trading Group
  

Apex One Trading Group financial authorities warnings & registrations:
warning OSC Canada

Warning List

Apex One Trading Group doing business as www.apexonetg.com

Date posted: October 7, 2016

Address:

Panama
Additional information: Apex One Trading Group doing business as www.apexonetg.com is not registered in Ontario, Canada to engage in the business of trading in securities.


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Apex One Trading Group remark(s):


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Apex One Trading Group office(s):
Panama

Tel: +61 180 021 6594
Tel: +44 800 998 9851
Tel: +855 273 2363

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Apex One Trading Group email address(es):



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Apex One Trading Group web site(s):
Apex One Trading Group
Apex One Trading Group
Apex One Trading Group

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Apex One Trading Group contact person(s):



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Apex One Trading Group securities:


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Apex One Trading Group settlement agent(s):


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Apex One Trading Group domain information:
Domain Name: apexonefin.com
Registry Domain ID: 1991973185_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.1and1.com
Registrar URL: http://1and1.com
Updated Date: 2016-01-05T23:06:27.000Z
Creation Date: 2016-01-05T23:06:27.000Z
Registrar Registration Expiration Date: 2018-01-05T23:06:27.000Z
Registrar: 1&1 Internet SE
Registrar IANA ID: 83
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8774612631
Reseller:
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Oneandone Private Registration
Registrant Organization: 1&1 Internet Inc
Registrant Street: 701 Lee Road Suite 300
Registrant Street: ATTN
Registrant City: Chesterbrook
Registrant State/Province: PA
Registrant Postal Code: 19087
Registrant Country: US
Registrant Phone: +1.8772064254
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Oneandone Private Registration
Admin Organization: 1&1 Internet Inc
Admin Street: 701 Lee Road Suite 300
Admin Street: ATTN
Admin City: Chesterbrook
Admin State/Province: PA
Admin Postal Code: 19087
Admin Country: US
Admin Phone: +1.8772064254
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Oneandone Private Registration
Tech Organization: 1&1 Internet Inc
Tech Street: 701 Lee Road Suite 300
Tech Street: ATTN
Tech City: Chesterbrook
Tech State/Province: PA
Tech Postal Code: 19087
Tech Country: US
Tech Phone: +1.8772064254
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Nameserver: ns-us.1and1-dns.us
Nameserver: ns-us.1and1-dns.de
Nameserver: ns-us.1and1-dns.org
Nameserver: ns-us.1and1-dns.com
DNSSEC: Unsigned

Domain Name: apexonetg.com
Registry Domain ID: 1863191844_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.1and1.com
Registrar URL: http://1and1.com
Updated Date: 2016-06-18T07:28:08.000Z
Creation Date: 2014-06-17T17:00:20.000Z
Registrar Registration Expiration Date: 2017-06-17T17:00:20.000Z
Registrar: 1&1 Internet SE
Registrar IANA ID: 83
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8774612631
Reseller:
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Domain Status: autoRenewPeriod https://www.icann.org/epp#autoRenewPeriod
Registry Registrant ID:
Registrant Name: Oneandone Private Registration
Registrant Organization: 1&1 Internet Inc
Registrant Street: 701 Lee Road Suite 300
Registrant Street: ATTN
Registrant City: Chesterbrook
Registrant State/Province: PA
Registrant Postal Code: 19087
Registrant Country: US
Registrant Phone: +1.8772064254
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Oneandone Private Registration
Admin Organization: 1&1 Internet Inc
Admin Street: 701 Lee Road Suite 300
Admin Street: ATTN
Admin City: Chesterbrook
Admin State/Province: PA
Admin Postal Code: 19087
Admin Country: US
Admin Phone: +1.8772064254
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Oneandone Private Registration
Tech Organization: 1&1 Internet Inc
Tech Street: 701 Lee Road Suite 300
Tech Street: ATTN
Tech City: Chesterbrook
Tech State/Province: PA
Tech Postal Code: 19087
Tech Country: US
Tech Phone: +1.8772064254
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Nameserver: ns-us.1and1-dns.us
Nameserver: ns-us.1and1-dns.de
Nameserver: ns-us.1and1-dns.org
Nameserver: ns-us.1and1-dns.com
DNSSEC: Unsigned

Domain Name: DEMO-FX.COM
Registry Domain ID: 569492322_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-08-27T11:51:37Z
Creation Date: 2006-08-26T14:15:14Z
Registrar Registration Expiration Date: 2017-08-26T14:15:14Z
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: Chad Holiman
Registrant Organization: 2H Media Solutions
Registrant Street: 3840 Morgan Box Ct
Registrant Street: NOTICE: Access to the domains information is provided to ass
Registrant City: Buford
Registrant State/Province: Georgia
Registrant Postal Code: 30519
Registrant Country: US
Registrant Phone: -
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: Chad Holiman
Admin Organization: 2H Media Solutions, LLC.
Admin Street: 3840 Morgan Box Ct.
Admin City: Buford
Admin State/Province: Georgia
Admin Postal Code: 30519
Admin Country: US
Admin Phone: +1.7709044223
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: Chad Holiman
Tech Organization: 2H Media Solutions, LLC.
Tech Street: 3840 Morgan Box Ct.
Tech City: Buford
Tech State/Province: Georgia
Tech Postal Code: 30519
Tech Country: US
Tech Phone: +1.7709044223
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS1.EASYDNS.COM
Name Server: ADNS3.EASYDNS.COM
Name Server: NS2.EASYDNS.COM
DNSSEC: unsigned

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