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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.).
With our expertise we support victims of financial fraud to recover their investments.
Our services cover asset tracing & recovery, financial research and claims, litigation assistance and financial risk management.
Would you like to have more information? Please, send an email to [email protected].
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).
Atos-Limited financial authorities warnings & registrations:warning AMF France
The Autorité des Marchés Financiers (AMF) issues a public warning against the activities of unauthorized websites offering binary options trading
Published on December 28, 2016
The AMF is publishing a list of new websites offering binary options trading, for which no authorized investment services provider could be clearly identified.
Here is the list of new websites recently identified:
A list of all unauthorized sites to offer trading of binary options is available in the AMF’s website (section: Épargne Info Service > Placements à haut risque ou arnaques : les conseils de l’AMF > Listes noires des sites non autorisés) and Assurance Banque Épargne Info Service – ABE IS's website (section: Actualités et alertes > Alertes).
These websites may change very quickly and this list is not intended to be exhaustive.
To ensure that the intermediary offering banking or financial products or services is authorised to operate in France, you can view the register of financial agents (https://www.regafi.fr) or the list of authorised intermediaries in the financial investment advisor (FIA) or participating investment advisor (PIA) categories (https://www.orias.fr/search).
If the intermediary in question is not on these lists, we strongly recommend that you should not make use of their services, as they are in breach of the applicable legislation and are not required to comply with basic rules of investor protection, information disclosure and claims handling.
About the AMF
The AMF is an independent public authority responsible for ensuring that savings invested in financial products are protected, providing investors with adequate information and supervising the orderly operation of markets. Visit our website www.amf-france.org.
Atos-Limited remark(s):ATOS-LIMITED IS OWNED AND MANAGED BY IT CLOUD LTD.REGISTRATION NO.: 23153 IBC 2016 REGISTERED OFFICE AT: SUITE 305, GRIFFITH CORPORATE CENTRE, P.O. BOX 1510, BEACHMONT, KINGSTOWN, SAINT VINCENT AND THE GRENADINE
Atos-Limited office(s):Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmonth, Kingtown St. Vincent and the Grenadines, Phone: +440 03 345 555
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