DO NOT PAY!!
Tags: active boiler rooms
ATB Holdings financial authorities warnings & registrations:warning FSMA Belgium
ATB HOLDINGS (WWW.ATBHOLDINGS.COM)
The Financial Services and Markets Authority (FSMA) warns the public against the activities of ATB Holdings, a company that offers investment services.
ATB Holdings is not an authorized investment firm in Belgium. It is therefore not allowed to provide investment services in or from Belgium.
Moreover, according to the information available to the FSMA, the activities proposed could be of a fraudulent nature, i.e. boiler room fraud. More information on this form of fraud is available in the general warning published by the FSMA on 27 September 2017.
The FSMA thus strongly advises against responding to any offer of financial services made by ATB Holdings and against transferring money to any account number it might mention.
ATB Holdings uses the website www.atbholdings.com (link is external) and the following coordinates:
Addresses: 6th Floor, Owl Tower, 4-21-1, Higashiikebukuro, Toshima-ku, Tokyo, Japan
TradeTower, 28th Floor, Gangnam-gu, Seoul, South Korea
Emails: [email protected] (link sends e-mail) and [email protected] (link sends e-mail)
Tel.: +81 3 4540 0915 and +82 2 6410 8718
ATB Holdings appears to have links to TST International, a company about which the FSMA has also issued a warning.
Would you like to enquire more generally as to whether a transaction being proposed complies with the financial legislation? Please use the search engine on the FSMA website. You can also contact the FSMA directly via the consumer contact form.
ATB Holdings remark(s):
ATB Holdings office(s):Head Office: 6th Floor, Owl Tower, 4-21-1, Higashiikebukuro, Toshima-ku, Tokyo, Japan.
Switchboard: +81 3 4540 0915
Email: [email protected]
Corporate Office: Trade Tower, 28th Floor, Gangnam-gu, Seoul, South Korea.
Switchboard: + 82 2 6410 8718
Email: [email protected]
ATB Holdings email address(es):
ATB Holdings web site(s):ATB Holdings
ATB Holdings contact person(s):
ATB Holdings securities:
ATB Holdings settlement agent(s):
ATB Holdings domain information:Domain Name: ATBHOLDINGS.COM
Registry Domain ID: 2122136541_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2017-06-14T13:06:06.00Z
Creation Date: 2017-05-08T21:47:00.00Z
Registrar Registration Expiration Date: 2019-05-08T21:47:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: SHIRO TETSUYA
Registrant Organization: ATB HOLDINGS
Registrant Street: 6TH FLOOR, OWL TOWER, 4-21-1
Registrant City: TOKYO
Registrant State/Province: TOSHIMA-KU
Registrant Postal Code: 1416002
Registrant Country: JP
Registrant Phone: +81.81345400915
Registrant Phone Ext:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: SHIRO TETSUYA
Admin Organization: ATB HOLDINGS
Admin Street: 6TH FLOOR, OWL TOWER, 4-21-1
Admin City: TOKYO
Admin State/Province: TOSHIMA-KU
Admin Postal Code: 1416002
Admin Country: JP
Admin Phone: +81.81345400915
Admin Phone Ext:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: SHIRO TETSUYA
Tech Organization: ATB HOLDINGS
Tech Street: 6TH FLOOR, OWL TOWER, 4-21-1
Tech City: TOKYO
Tech State/Province: TOSHIMA-KU
Tech Postal Code: 1416002
Tech Country: JP
Tech Phone: +81.81345400915
Tech Phone Ext:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: DILBERT.NS.CLOUDFLARE.COM
Name Server: DONNA.NS.CLOUDFLARE.COM