Global Investor Alerts

Public Warning – Consumer Alert!

Atlantic Global Asset Management, SA

DO NOT PAY!!

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

We strongly advise you not to use the financial services of Atlantic Global Asset Management, SA, 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 Global Asset Management, SA 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 Global Asset Management, SA
  
Tags: active boiler rooms Global Investor Alerts - Public Warnings and Consumer 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).

Global Investor Alerts - Public Warnings and Consumer 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).

Global Investor Alerts - Public Warnings and Consumer 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).

Global Investor Alerts - Public Warnings and Consumer 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).

Global Investor Alerts - Public Warnings and Consumer 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).

Global Investor Alerts - Public Warnings and Consumer 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).

Global Investor Alerts - Public Warnings and Consumer 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).


Atlantic Global Asset Management, SA financial authorities warnings & registrations:
warning FMA Austria

Atlantic Global Asset Management, SA
Release Date: 26. November 2016 | Categories:

Investor Warning

Pursuant to Article 4 para. 7 first sentence of the Bankwesengesetz (BWG; Banking Act), the Austrian Financial Market Authority (FMA) may disclose to the general public by publication on the Internet, in the official gazette "Amtsblatt zur Wiener Zeitung", or in any other newspaper with nationwide circulation, that a particular natural or legal person (person) is not entitled to carry out certain banking transactions, provided that said person has given cause for such action and informing the general public is deemed necessary and reasonable with regard to possible disadvantages of the person concerned.

By publication in the official gazette "Amtsblatt zur Wiener Zeitung" of 26 November 2016, the FMA hereby informs, that

Atlantic Global Asset Management, SA

With its registered address apparently in
Edifício BAI Center, 2 Piso Direito
Avenida Cidade de Lisboa

Praia
Cabo Verde – C.P.337
Tel: +883510001246114

[email protected]
[email protected]

is not entitled to carry out banking transactions in Austria that require a licence. Therefore the acceptance of funds from other parties for the purpose of management is not allowed pursuant to Article 1 Para. 1 Z 1 first case BWG.


2017-07-10, :

Mario Ongaro - Questra World - Questra Holdings - Atlantic Global Asset Management

Pursuant to art.101, paragraph 4, letter b) of the Consolidated Law on Finance – TUF, the National Commission for Companies and the Stock Exchange has implemented a cautionary suspension, for a period of 90 days, on the advertising activities carried out by Mario Ongaro through the website www.questraholdingsitalia.com relating to the offer to the public of "investment portfolios" promoted by the companies Questra World, Questra Holdings and Atlantic Global Asset Management (resolution n. 20052 of July 5, 2017).

(in "Consob Informa" no. 26/2017 - 10 July 2017)

Data: 10/07/2017


2017-07-12, http://www.fi.ee/public/hoiatusteated/20170712_Hoiatusteade_Atlantic_Global_Asset_Management.pdf:

Teade Atlantic Global Asset Management, S.A. tegevuse kohta

12.07.2017

Finantsinspektsioon teavitab kliente ja investoreid, et Finantsinspektsioonile teadaolevalt on Atlantic Global
Asset Management, S.A. pöördunud Eesti elanike poole ning pakkunud neile investeerimisteenuseid. Atlantic
Global Asset Management, S.A. ei oma investeerimisteenuste osutamiseks Eestis tegevusluba ja seega puudub
neil õigus osutada investeerimisteenuseid Eestis.

Nimekiri ettevõtetest, kellel on lubatud Eestis investeerimisteenuseid osutada, on leitav Finantsinspektsiooni
kodulehelt http://www.fi.ee.

Information on Atlantic Global Asset Management, S.A.

12.07.2017

Finantsinspektsioon (the Estonian Financial Supervision Authority) would like to inform investors that according
to Finantsinspektsioon´s knowledge Atlantic Global Asset Management, S.A. has turned to Estonian population
and offered them investment services. Atlantic Global Asset Management, S.A. does not hold an activity licence
for the provision of investment services in Estonia and therefore is not authorised to provide investment services
in Estonia.

The list of companies authorised to provide investment services in Estonia can be found on Finantsinspektsioon’s
Web page http://www.fi.ee.


2017-08-01, http://www.sfc.hk/web/EN/alert-list/#alert-list-1939:

Name: (New)Atlantic Global Asset Management SA
Type:Unlicensed entities
Address(es):Edifício BAI Center, 2 Piso, Direito Avenida Cidade de Lisboa, Cabo Verde - C.P.337
Website:https://atlanticgam.es
Remarks:The company appears to target Hong Kong investors.
Add date:1 Aug 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.


2017-08-24, https://www.finma.ch/en/finma-public/warning-list/atlantic-global-asset-management/:

Warning list
Atlantic Global Asset Management

Name Atlantic Global Asset Management
Domicile -
Address -
Internet https://atlanticgam.es/
Remarks Dieser Eintrag erfolgt aufgrund eines schweren Verdachts auf eine unerlaubte Tätigkeit des Unternehmens sowie einer immanenten, erheblichen Gefährdung von Anlegern.


2017-09-12, http://www.bcsc.bc.ca/Enforcement/Investment_Caution_List/Atlantic_Global_Asset_Management/:

Atlantic Global Asset Management
Date added: September 12, 2017
Address/Contact: www.atlanticgam.es
Background: Atlantic Global Asset Management (AGAM) claims to be an investment firm located in the Republic of Cabo Verde.

We recently became aware of AGAM and that AGAM accepted funds from a British Columbia (BC) resident.

AGAM is not registered to trade in, or advise on, securities or exchange contracts in BC.

We urge BC residents to exercise caution when dealing with firms that are not registered to trade or advise in BC.


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Atlantic Global Asset Management, SA remark(s):
Public Warning and/or Consumer Alert by FSMA Belgium against the Boiler Room Atlantic Global Asset Management

https://www.fca.org.uk/news/warnings/atlantic-global-asset-management

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Atlantic Global Asset Management, SA office(s):
Edifício BAI Center, 2 Piso Direito
Avenida Cidade de Lisboa

Praia
Cabo Verde – C.P.337
Tel: +883510001246114

[email protected]
[email protected]

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Atlantic Global Asset Management, SA email address(es):



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Atlantic Global Asset Management, SA web site(s):
Atlantic Global Asset Management, SA

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Atlantic Global Asset Management, SA contact person(s):



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Atlantic Global Asset Management, SA securities:


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Atlantic Global Asset Management, SA settlement agent(s):


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Atlantic Global Asset Management, SA domain information:


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