Global Investor Alerts

Public Warning – Consumer Alert!

Asian Mercantile Exchange

DO NOT PAY!!

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

We strongly advise you not to use the financial services of Asian Mercantile Exchange , 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 Asian Mercantile Exchange contact us.

Would you like assistance with filing a claim?

Did our warning prevent you losing (even more) money?
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Asian Mercantile Exchange
  
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).


Asian Mercantile Exchange financial authorities warnings & registrations:
warning SFC Hong Kong

Name: (New)Asian Mercantile Exchange
Type:Unlicensed entities
Address(es):83-86 Floors, Two International Finance Centre, 8 Finance Street, Central, Hong Kong
Website:www.asianmex.org
Remarks:The company gives the above Hong Kong address but it is not located there. It uses a bank account in Hong Kong in the name of Centric Limited for settlement. The company is apparently associated with Fujitsu Global, another unlicensed entity on the Alert List.
Add date:9 Jan 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.


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Asian Mercantile Exchange remark(s):


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Asian Mercantile Exchange office(s):
83-86 Floors, Two International Finance Centre, 8 Finance Street, Central, Hong Kong

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Asian Mercantile Exchange email address(es):



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Asian Mercantile Exchange web site(s):
Asian Mercantile Exchange

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Asian Mercantile Exchange contact person(s):



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Asian Mercantile Exchange securities:


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