Global Investor Alerts

Public Warning – Consumer Alert!

Atlantic Financial Holding, Inc.


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

We strongly advise you not to use the financial services of Atlantic Financial Holding, 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 Atlantic Financial Holding, Inc. 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.

Atlantic Financial Holding, 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.

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, 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 or

To increase your anonymity we advise you to make use of the Tor web browser (
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).

Atlantic Financial Holding, Inc. financial authorities warnings & registrations:
warning SMV Panama

Alerta al inversionista



The National Securities Commission of the Republic of Panama (Comisión Nacional de Valores de la República de Panamá-CNV), pursuant to its legal duty to protect the securities market in Panama, and in compliance with regulations of the Decree Law No.1 of July 8th of 1999 and its agreements, warns investors and the general public that:

The company. ATLANTIC FINANCIAL HOLDING, INC., ( which is incorporated in the Public Registry of Panama under Microjacket number 1183081, document 1350942 of the Mercantile Section of the Public Registry, has not been issued any kind of license by the CNV, nor has been authorized to carry out business as a financial intermediary of securities or investments in or from the Republic of Panama.

Consequently, the CNV cannot approve the activities of this company.

Julio Javier Justiniani

June 1st, 2011.

Atlantic Financial Holding, Inc. remark(s):

Atlantic Financial Holding, Inc. office(s):

Atlantic Financial Holding, Inc. email address(es):

Atlantic Financial Holding, Inc. web site(s):
Atlantic Financial Holding, Inc.

Atlantic Financial Holding, Inc. contact person(s):

Atlantic Financial Holding, Inc. securities:

Atlantic Financial Holding, Inc. settlement agent(s):

Atlantic Financial Holding, Inc. domain information: