Global Investor Alerts

Public Warning – Consumer Alert!

Asiana FX Limited

DO NOT PAY!!

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

We strongly advise you not to use the financial services of Asiana FX Limited , 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 Asiana FX Limited 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.

Asiana FX Limited
  
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).

hong kong

Asiana FX Limited financial authorities warnings & registrations:
warning SFC Hong Kong

Name: Asiana FX Limited (New)
Type: Unlicensed Entities
Address(es): Level 15, 100 Queen’s Road Central, Central, Hong Kong
Website: www.asianafx.com
Remarks: The company’s Hong Kong address belongs to a business centre.
Add Date: 10 May 2012

Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.


top
Asiana FX Limited remark(s):


top
Asiana FX Limited office(s):
Level 15, 100 Queen’s Road
Hong Kong
Central
Hong Kong

top
Asiana FX Limited email address(es):
[email protected]


top
Asiana FX Limited web site(s):
Asiana FX Limited

top
Asiana FX Limited contact person(s):



top
Asiana FX Limited securities:


top
Asiana FX Limited settlement agent(s):


top
Asiana FX Limited domain information:
Domain Name: ASIANAFX.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS10.SIAMINTERHOST.COM
Name Server: NS9.SIAMINTERHOST.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 15-mar-2012
Creation Date: 17-aug-2009
Expiration Date: 17-aug-2013

Registrant:
Domains By Proxy, LLC
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: ASIANAFX.COM
Created on: 17-Aug-09
Expires on: 17-Aug-13
Last Updated on: 15-Mar-12

Administrative Contact:
Private, Registration [email protected]
Domains By Proxy, LLC
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax -- (480) 624-2598

Technical Contact:
Private, Registration [email protected]
Domains By Proxy, LLC
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax -- (480) 624-2598

Domain servers in listed order:
NS9.SIAMINTERHOST.COM
NS10.SIAMINTERHOST.COM

top