Global Investor Alerts

Public Warning – Consumer Alert!

ATM Express AG

DO NOT PAY!!

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

We strongly advise you not to use the financial services of ATM Express AG , 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 ATM Express AG contact us.

Would you like assistance with filing a claim?

Did our warning prevent you losing (even more) money?
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ATM Express AG
  
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).


ATM Express AG financial authorities warnings & registrations:
warning FSC Isle of Man

PUBLIC WARNING - F.S.C Public Warnings

This notice is issued by the Financial Supervision Commission ("the Commission") in accordance with the powers conferred upon it under Section 30 of the Financial Services Act 2008.
ATM Express AG
www.atmxpay.com

The Commission has recently become aware of the above mentioned entity which falsely claims to have a mailing address at 17 New Road, Laxey, Isle of Man.

The purported entity ATM Express AG through the website https://www.atmxpay.com claims to offer currency exchange and other forex services.

The Commission wishes to draw attention to the following observations:

There is no company incorporated in the Isle of Man by the name of ATM Express AG

The Commission has established no association between the above entity and any genuine Isle of Man companies or businesses.

The Commission has established no genuine links between the above entity and the Isle of Man.

The genuine occupiers of the address 17 New Road, Laxey, Isle of Man used by ATM Express AG on their website, have no knowledge of or connection with this purported entity.

A search of all genuine companies incorporated in the Isle of Man can be conducted at http://www.gov.im/ded/pvi/pvi_fr.html?menuid=21707

A search of all entities licensed by the Commission can be found at http://www.fsc.gov.im/licenceholders/Welcome.aspx?status=current

Under the circumstances, the Commission would strongly urge persons considering dealing with this potentially fraudulent entity to exercise the greatest possible caution before proceeding, bearing in mind the contents of this public notice.

Under the circumstances, the Commission feels that any person accessing this fraudulent website may potentially become the victim of an Advanced Fee Fraud – see explanatory notice issued by the Commission at:

http://www.fsc.gov.im/ViewNews.gov?menuid=10222&page=lib/news/fsc/westafricanfraud.xml

OR

It may be an attempt at gaining personal data from the recipient in order to steal their identity – see explanatory notice issued by the Commission at:

http://www.fsc.gov.im/ViewNews.gov?menuid=10222&page=lib/news/fsc/identitytheft.xml

Also see information issued by the Isle of Man Office of the Data Protection Supervisor at:

http://www.gov.im/lib/docs/odps/id_theft_id_fraud.pdf

Any persons who are already involved in any dealings with the above entity and have concerns should contact the Enforcement Division on +44 1624 689311 or by e-mail to [email protected] for advice.

Any persons who have paid funds to the above entities should consider contacting their local Police without delay.

FSC Reference: NDR/03/2014

20th February 2014
Financial Supervision Commission
Address:
P.O. Box 58
Finch Hill House
Bucks Road
Douglas
Isle of Man
Post Code: IM99 1DT
Telephone:01624 689300
Fax:01624 689399


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ATM Express AG web site(s):
ATM Express AG

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ATM Express AG domain information:
Domain Name: ATMXPAY.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.ATMXPAY.COM
Name Server: NS2.ATMXPAY.COM
Status: clientDeleteProhibited
Status: clientHold
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 21-feb-2014
Creation Date: 23-aug-2011
Expiration Date: 23-aug-2021


Domain Name: ATMXPAY.COM
Registry Domain ID:
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 21-Feb-2014
Creation Date: 23-Aug-2011
Registrar Registration Expiration Date: 23-Aug-2021
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1-2013775952
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientDeleteProhibited
Domain Status: clientHold
Registry Registrant ID: DI_32319155
Registrant Name: Joseph Daniel
Registrant Organization: ATMX EXPRESS AG
Registrant Street: Angel Heights, Level 4A 17 New Road, Laxey
Registrant City: Laxey
Registrant State/Province: Other
Registrant Postal Code: IM47
Registrant Country: GB
Registrant Phone: +44.134568
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: DI_32319155
Admin Name: Joseph Daniel
Admin Organization: ATMX EXPRESS AG
Admin Street: Angel Heights, Level 4A 17 New Road, Laxey
Admin City: Laxey
Admin State/Province: Other
Admin Postal Code: IM47
Admin Country: GB
Admin Phone: +44.134568
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: DI_32319155
Tech Name: Joseph Daniel
Tech Organization: ATMX EXPRESS AG
Tech Street: Angel Heights, Level 4A 17 New Road, Laxey
Tech City: Laxey
Tech State/Province: Other
Tech Postal Code: IM47
Tech Country: GB
Tech Phone: +44.134568
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ns1.atmxpay.com
Name Server: ns2.atmxpay.com

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