Global Investor Alerts

Public Warning – Consumer Alert!

Atos Limited

DO NOT PAY!!

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

We strongly advise you not to use the financial services of Atos Limited, 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 Atos Limited 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.

Atos Limited
  
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 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].


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).


Atos Limited financial authorities warnings & registrations:
warning AMF France

The AMF and the ACP warn investors about the business activities of several unauthorised websites and
entities offering forex investments
The Autorité de contrôle prudentiel (ACP) and the Autorité des marchés financiers (AMF) have published
an updated list of unauthorised website and entities in France offering investments in the unregulated
currency (or forex) market. This news release is the fifth warning issued by the AMF and the ACP since 7
July 20111.
The updated list is as follows:
- www.4xp.com/fr/ Forex Place Limited
- www.astonforex.com/ Marketrade Ltd
- www.bforex.com / BFOREX Limited
- www.cfxmarkets.com/ CFB International Ltd
- www.finanzasforex.com / Evolution Market Group Inc
- www.flameltrade.fr/ Bull Trading Limited
- www.forextrada.com/ Forextrada
- www.fxcast.com / Surplus Finance SA
- www.fxfrance.fr/ FX France
- www.gcitrading.com / GCI Financial Limited
- www.ihforex.com / Investment House International
- www.ikkotrader.com / IP International service
- www.instaforex.com / InstaForex Companies Group
- www.itnfx.com/ International Traders Network FX
- www.justrader.com/ MT Capital Partners
- www.obroker.com/ Landkey Enterprises Inc
- www.netotrade.com/ Neto Trade Global Investment
- www.sunbirdfx.com/ Sunbird ltd
- www.tradaxa.com/ Sisma Capital Group
- www.trader369.com / IP International Service


top
Atos Limited remark(s):
From their web site:
"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"

top
Atos Limited office(s):
Globus Capital Associates Limited

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

top
Atos Limited email address(es):



top
Atos Limited web site(s):
Atos Limited
Atos Limited
Atos Limited

top
Atos Limited contact person(s):



top
Atos Limited securities:


top
Atos Limited settlement agent(s):


top
Atos Limited domain information:
Domain Name: GLOBUSCAPITALLIMITED.COM
Registry Domain ID: 1879077277_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.launchpad.com
Registrar URL: LaunchPad.com
Updated Date: 2016-10-06T13:25:52Z
Creation Date: 2014-10-06T07:59:40Z
Registrar Registration Expiration Date: 2016-10-06T07:59:40Z
Registrar: Launchpad, Inc. (HostGator)
Registrar IANA ID: 955
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Prosper soussan
Registrant Organization: None
Registrant Street: Sfaia 7
Registrant City: ashdod
Registrant State/Province: Ashdod
Registrant Postal Code: 77641
Registrant Country: IL
Registrant Phone: +1.972506769359
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: Prosper soussan
Admin Organization: None
Admin Street: Sfaia 7
Admin City: ashdod
Admin State/Province: Ashdod
Admin Postal Code: 77641
Admin Country: IL
Admin Phone: +1.972506769359
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: Prosper soussan
Tech Organization: None
Tech Street: Sfaia 7
Tech City: ashdod
Tech State/Province: Ashdod
Tech Postal Code: 77641
Tech Country: IL
Tech Phone: +1.972506769359
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: expired1.hostgator.com
Name Server: expired2.hostgator.com
DNSSEC:Unsigned

Domain Name: ATOSLIMITED.COM
Registry Domain ID: 2014877834_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.epik.com
Registrar URL: http://www.epik.com
Updated Date: 2016-05-04T11:09:09Z
Creation Date: 2016-03-23T11:19:09Z
Registrar Registration Expiration Date: 2018-03-23T11:19:09Z
Registrar: Epik, Inc.
Registrar IANA ID: 617
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4252025160
Reseller:
Domain Status: clientTransferProhibited -- https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Privacy Administrator
Registrant Organization: Anonymize, Inc.
Registrant Street: PO Box 742
Registrant City: Bellevue
Registrant State/Province: WA
Registrant Postal Code: 98009
Registrant Country: US
Registrant Phone: 4253668810
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Privacy Administrator
Admin Organization: Anonymize, Inc.
Admin Street: PO Box 742
Admin City: Bellevue
Admin State/Province: WA
Admin Postal Code: 98009
Admin Country: US
Admin Phone: 4253668810
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Privacy Administrator
Tech Organization: Anonymize, Inc.
Tech Street: PO Box 742
Tech City: Bellevue
Tech State/Province: WA
Tech Postal Code: 98009
Tech Country: US
Tech Phone: 4253668810
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS10.DNSMADEEASY.COM
Name Server: NS11.DNSMADEEASY.COM
Name Server: NS12.DNSMADEEASY.COM
Name Server: NS13.DNSMADEEASY.COM
Name Server: NS14.DNSMADEEASY.COM
DNSSEC: Unsigned

Domain name:
atos-limited.co.uk

Registrant:
Name withheld. This Registrant is using a privacy service.

Registrant's address:
Address withheld. This Registrant is using a privacy service.

Privacy service:
Domains By Proxy, LLC

Privacy service's address:
14747 N Northsight Blvd Suite 111, PMB 309, Scottsdale, AZ 85260, USA

Data validation:
Nominet was able to match the registrant's name and address against a 3rd party data
source on 22-Feb-2017

Registrar:
GoDaddy.com, LLP. [Tag = GODADDY]
URL: http://uk.godaddy.com

Relevant dates:
Registered on: 09-Oct-2016
Expiry date: 09-Oct-2017
Last updated: 27-Mar-2017

Registration status:
Registered until expiry date.

Name servers:
ns1.servergrove.com
ns2.servergrove.com
ns3.servergrove.com

top