Global Investor Alerts

Public Warning – Consumer Alert!

Arc Global Traders S.L.

DO NOT PAY!!

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

We strongly advise you not to use the financial services of Arc Global Traders S.L. , 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 Arc Global Traders S.L. 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.

Arc Global Traders S.L.
  

Arc Global Traders S.L. financial authorities warnings & registrations:
warning CNMV Spain

CNMV ISSUES WARNING TO THE PUBLIC ON UNREGISTERED FIRM

Pursuant to the second paragraph of Article 17 of the Securities Markets Law (recast text approved by
Royal Legislative Decree 4/2015, of 23 October), the Comisión Nacional del Mercado de Valores (National
Securities Market Commission) warns that:

ARC GLOBAL TRADER, S.L.
www.arctrader.com
www.arctrader.es

is not authorised to provide the investment services detailed in Article 140 of the Securities Markets
Law, which include investment advice, or to provide the auxiliary services detailed in letters a), b), d),
f) and g) of Article 141 of the said Law in relation to the financial instruments detailed in Article 2 of the
said Law, including, to those purposes, foreign currency transactions.

Additionally, CNMV advises that the following person is related to the above-mentioned company in a
business sense:

Andrés Raúl Cano Olivares (Sole Administrator)

For any enquiries, please contact the Comisión Nacional del Mercado de Valores enquiry line on
900 535 015 or visit the CNMV’s web site (www.cnmv.es).

22nd May 2017.


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Arc Global Traders S.L. remark(s):


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Arc Global Traders S.L. office(s):
Parque Empresarial La Finca
Paseo Club Deportivo, 1, Edificio 15-A, 1ª planta
28223 Pozuelo de Alarcón - Madrid
Teléfono: 91 137 53 81

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Arc Global Traders S.L. email address(es):



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Arc Global Traders S.L. web site(s):
Arc Global Traders S.L.
Arc Global Traders S.L.

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Arc Global Traders S.L. contact person(s):



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Arc Global Traders S.L. securities:


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Arc Global Traders S.L. settlement agent(s):


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Arc Global Traders S.L. domain information:
Domain Name: arctrader.com
Registry Domain ID: 1983006754_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.1and1.com
Registrar URL: http://1and1.com
Updated Date: 2016-10-28T19:26:58.000Z
Creation Date: 2015-11-21T18:47:05.000Z
Registrar Registration Expiration Date: 2017-11-21T18:47:05.000Z
Registrar: 1&1 Internet SE
Registrar IANA ID: 83
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.8774612631
Reseller:
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Domain Status: transferPeriod https://www.icann.org/epp#transferPeriod
Registry Registrant ID:
Registrant Name: Andres Raul Cano
Registrant Organization: ARC Global Trader
Registrant Street: MAYOR 57
Registrant Street:
Registrant City: ALCORCON
Registrant State/Province: M
Registrant Postal Code: 28922
Registrant Country: ES
Registrant Phone: +34.626059676
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
Registry Admin ID:
Admin Name: Andres Raul Cano
Admin Organization: ARC Global Trader
Admin Street: MAYOR 57
Admin Street:
Admin City: ALCORCON
Admin State/Province: M
Admin Postal Code: 28922
Admin Country: ES
Admin Phone: +34.626059676
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email:
Registry Tech ID:
Tech Name: Hostmaster ONEANDONE
Tech Organization: 1&1 Internet Espana S.L.U.
Tech Street: Avenida de la Vega, 1 Edificio Veganova - Edificio 3 planta 5 puerta C
Tech Street: NULL
Tech City: Alcobendas
Tech State/Province: M
Tech Postal Code: 28007
Tech Country: ES
Tech Phone: +34.911360000
Tech Phone Ext:
Tech Fax: +34.914892016
Tech Fax Ext:
Tech Email:
Nameserver: ns-211.awsdns-26.com
Nameserver: ns-641.awsdns-16.net
Nameserver: ns-1128.awsdns-13.org
Nameserver: ns-1903.awsdns-45.co.uk
DNSSEC: Unsigned


REGISTRANT DATA
Domain namearctrader.es
stateActivated
IdentifierC80300-ESNIC-F5
RegistrantRaul Cano
Register Date21-11-2015
Expiration Date21-11-2017
RegistrarINTERNETX
ADMINISTRATIVE CONTACT PERSON
wedge
IdentifierC80300-ESNIC-F5
NameRaul Cano
[email protected]

TECHNICAL CONTACT PERSON
wedge
Identifier7E3B85-ESNIC-F5
NameHostmaster Jimdo
[email protected]


DNS SERVERS
Server NameIP
ns1.jimdo.com
ns2.jimdo.com

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