Global Investor Alerts

Public Warning – Consumer Alert!

Asean Commodities Inc

DO NOT PAY!!

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

We strongly advise you not to use the financial services of Asean Commodities Inc , 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 Asean Commodities Inc contact us.

Would you like assistance with filing a claim?

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Asean Commodities Inc
  
Tags: active boiler rooms Global Investor Alerts - Securities Fraud and Cold-Calling 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).

singapore

Asean Commodities Inc financial authorities warnings & registrations:
warning ASIC Australia

Unlicensed companies list - Asean Commodities Inc


The business(es) listed below have made unsolicited calls or sent emails about investing, financial advice, credit or loans and do not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC.

ASIC advises you not to deal with these businesses. More information on dealing with investment scams and banking and credit card scams.



Asean Commodities Inc
(also known as Asean Finance Corporation Limited, Asean Commodities Inc. Limited and Asean Commodities Inc.(Fremont))
The Globe 100 Cecil Street
Singapore 069532
Ph: 65 65059594
Fax : 65 64916562
[email protected]
[email protected]
[email protected]
www.asean-commodities.com


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Asean Commodities Inc remark(s):


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Asean Commodities Inc office(s):
The Globe
100 Cecil street
069532
Singapore
Singapore

tel: +6565059594
fax: +6564916562

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Asean Commodities Inc email address(es):
[email protected]
[email protected]
[email protected]


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Asean Commodities Inc web site(s):
Asean Commodities Inc

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Asean Commodities Inc contact person(s):



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Asean Commodities Inc securities:


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Asean Commodities Inc settlement agent(s):


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Asean Commodities Inc domain information:
Domain Name: ASEAN-COMMODITIES.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.CYBERCASTCO.COM
Name Server: NS2.CYBERCASTCO.COM
Status: clientTransferProhibited
Updated Date: 20-jan-2012
Creation Date: 20-jan-2012
Expiration Date: 20-jan-2013

Domain name: asean-commodities.com

Registrant Contact:

Joaquin Smith ()

Fax:
Santa Librada Calle 1era
Panama, Panama 6-3783
PA

Administrative Contact:

Joaquin Smith ([email protected])
+507.3231800
Fax:
Santa Librada Calle 1era
Panama, Panama 6-3783
PA

Technical Contact:

Joaquin Smith ([email protected])
+507.3231800
Fax:
Santa Librada Calle 1era
Panama, Panama 6-3783
PA

Status: Locked

Name Servers:
ns1.cybercastco.com
ns2.cybercastco.com

Creation date: 20 Jan 2012 15:32:00
Expiration date: 20 Jan 2013 07:32:00

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