Global Investor Alerts

Public Warning – Consumer Alert!

Arouch Invest Empreendimentos e Serviços S/C Ltda.

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against Arouch Invest Empreendimentos e Serviços S/C Ltda. and/or Global Investor Alerts received information that Arouch Invest Empreendimentos e Serviços S/C Ltda. is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of Arouch Invest Empreendimentos e Serviços S/C Ltda., 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 Arouch Invest Empreendimentos e Serviços S/C Ltda. 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.

Arouch Invest Empreendimentos e Serviços S/C Ltda.
  
Tags: active boiler rooms cvm brazil brazil Global Investor Alerts - Public Warnings and Consumer 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).

Global Investor Alerts - Public Warnings and Consumer 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).

Global Investor Alerts - Public Warnings and Consumer 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).

Global Investor Alerts - Public Warnings and Consumer 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).

Global Investor Alerts - Public Warnings and Consumer 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).


Arouch Invest Empreendimentos e Serviços S/C Ltda. financial authorities warnings & registrations:
warning CVM Brazil

ATO DECLARATÓRIO CVM Nº 12340, DE 21 DE MAIO DE 2012


O SUPERINTENDENTE DE RELAÇÕES COM O MERCADO E INTERMEDIÁRIOS DA COMISSÃO DE VALORES MOBILIÁRIOS torna público que, nesta data, no uso da competência que lhe foi delegada pela Deliberação CVM nº 529, de 9 de janeiro de 2008, e com fundamento no artigo 9º, §1º, inciso IV, da Lei nº 6.385, de 7 de dezembro de 1976, combinado com o inciso I, alínea "c", da Resolução do Conselho Monetário Nacional nº 702, de 26 de agosto de 1981, e considerando o que consta do Processo CVM nº SP-2008-168,

DECLAROU:

I - aos participantes do mercado de valores mobiliários e ao público em geral que as seguintes pessoas físicas e jurídicas, a seguir relacionadas, a saber: 1) Arouch Invest Empreendimentos e Serviços S/C Ltda., CNPJ nº 01.361.451/0001-17, sediada na cidade de São Paulo, Estado de São Paulo; 2) Ellen Cristiane da Silva Pereira, CPF nº 307.349.888-50, domiciliada na cidade de São Paulo, Estado de São Paulo; 3) Viturino Viana Lima, CPF nº 250.302.993-00, domiciliado na cidade de São Luiz, Estado do Maranhão; 4) Francisco Nobre de Sousa, CPF nº 013.258.413-15, domiciliado na cidade de Pacatuba, Estado do Ceará; 5) Maria Cristina D’Alessandro, CPF nº 063.357.928-93, domiciliada na cidade de São Caetano do Sul, Estado de São Paulo; 6) Direcional Cobrança Empresarial Ltda., CNPJ nº 08.133.199/0001-38, sediada na cidade de São Paulo, Estado de São Paulo,

NÃO ESTÃO AUTORIZADAS, por esta Autarquia, a intermediar negócios envolvendo valores mobiliários, porquanto não integram o sistema de distribuição previsto no art. 15 da Lei nº 6.385, de 7 de dezembro de 1976, determinando às referidas pessoas físicas e jurídicas a imediata suspensão das atividades de intermediação de valores mobiliários, bem como da realização de compras e vendas de valores mobiliários que caracterizem atividade de intermediação, em conformidade com o art. 16 da Lei nº 6.385, de 7 de dezembro de 1976, alertando que a não observância da presente determinação sujeitará as mesmas pessoas físicas e jurídicas à imposição de multa cominatória diária no valor de R$ 500,00 (quinhentos reais), sem prejuízo de responsabilidades pelas eventuais infrações cometidas antes da publicação do presente Ato Declaratório, com a imposição da penalidade cabível, nos termos do art. 11 da Lei nº 6.385, de 7 de dezembro de 1976; e

II - que este Ato Declaratório entra em vigor na data de sua publicação no Diário Oficial da União.



WALDIR DE JESUS NOBRE
Superintendente de Relações com o Mercado e Intermediários


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