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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.).
With our expertise we support victims of financial fraud to recover their investments.
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].
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).
Art Exchange Platform financial authorities warnings & registrations:warning SFC Hong Kong
Name: (New)Orient Int’l Copyright Trading Holdings Limited / Oriental International Culture and Art Exchange Platform
Address(es):Room 1, 21/F, Prosper Commercial Building, 9 Yin Chong Street, Kowloon, Hong Kong
Remarks:The company’s Hong Kong address belongs to a secretarial company.
Add date:21 Dec 2016
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
Art Exchange Platform remark(s):
Art Exchange Platform office(s):Room 1, 21/F, Prosper Commercial Building, 9 Yin Chong Street, Kowloon, Hong Kong
Art Exchange Platform email address(es):
Art Exchange Platform web site(s):Art Exchange Platform
Art Exchange Platform contact person(s):
Art Exchange Platform securities:
Art Exchange Platform settlement agent(s):
Art Exchange Platform domain information: