Global Investor Alerts

Public Warning – Consumer Alert!

Argo Commerce

DO NOT PAY!!

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

We strongly advise you not to use the financial services of Argo Commerce, 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 Argo Commerce 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.

Argo Commerce
  

Argo Commerce financial authorities warnings & registrations:
warning MSC Canada

ALERTS & CAUTIONS

Investor Alert: Argo Commerce
Posted: July 6 2017
Argo Commerce, www.argocommerce.com and Bali Limited Ltd. are not registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities. Argo Commerce / Bali Limited is allegedly operating out of Sofia, Bulgaria.


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Argo Commerce remark(s):


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Argo Commerce office(s):
Bali Limited LTD 1421 Sofia City, Sofia District, Bulgaria Lozenets, Bolgrad No.5

Tel : +31203697329

Email : [email protected]

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Argo Commerce email address(es):



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Argo Commerce web site(s):
Argo Commerce

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Argo Commerce contact person(s):



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Argo Commerce securities:


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Argo Commerce settlement agent(s):


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Argo Commerce domain information:
Domain Name: argocommerce.com
Registry Domain ID: 2048276448_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2017-07-26T13:14:34Z
Creation Date: 2016-08-01T08:20:44Z
Registrar Registration Expiration Date: 2018-08-01T08:20:44Z
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: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14455 N. Hayden Road
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: US
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com
Admin Street: 14455 N. Hayden Road
Admin City: Scottsdale
Admin State/Province: Arizona
Admin Postal Code: 85260
Admin Country: US
Admin Phone: +1.4806242599
Admin Phone Ext:
Admin Fax: +1.4806242598
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street: DomainsByProxy.com
Tech Street: 14455 N. Hayden Road
Tech City: Scottsdale
Tech State/Province: Arizona
Tech Postal Code: 85260
Tech Country: US
Tech Phone: +1.4806242599
Tech Phone Ext:
Tech Fax: +1.4806242598
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ROBIN.NS.CLOUDFLARE.COM
Name Server: TOBY.NS.CLOUDFLARE.COM
DNSSEC: unsigned

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