Global Investor Alerts

Public Warning – Consumer Alert!

Ava FX, Ava Financial Ltd. and Ava Capital Markets Ltd.

DO NOT PAY!!

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

We strongly advise you not to use the financial services of Ava FX, Ava Financial Ltd. and Ava Capital Markets Ltd. , 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 Ava FX, Ava Financial Ltd. and Ava Capital Markets Ltd. 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.

Ava FX, Ava Financial Ltd. and Ava Capital Markets Ltd.
  
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).

ireland

Ava FX, Ava Financial Ltd. and Ava Capital Markets Ltd. financial authorities warnings & registrations:
warning BCSC Canada

Investment Caution List
[Print]
Name Ava FX, Ava Financial Ltd. and Ava Capital Markets Ltd.
Date added March 15, 2012
Address

Ava FX
Toll-Free US and Canada: 1-888-541-3720
Fax: 1-646-335-0333
Canada: 1-416-800-2125

Ava Financial Ltd.
Euro American Trust Building
POB 3161
Road Town, Tortola
British Virgin Islands

Ava Capital Markets Ltd.
Dublin Exchange Facility
International Financial Services Centre
Dublin 1
Ireland

www.avafx.com
Background

The website of Ava FX was recently brought to our attention by a British Columbia resident. On the Ava FX website, it says that the Ava group of companies, which includes Ava Financial Ltd. (Ava Financial) and Ava Capital Markets Ltd. (Ava Capital), are on-line trading brokers specializing in trading Contracts-for-Difference in currencies, commodities and indices.

Ava FX, Ava Financial and Ava Capital are not registered in British Columbia to trade in, or advise on, securities and exchange contracts.

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


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Ava FX, Ava Financial Ltd. and Ava Capital Markets Ltd. remark(s):


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Ava FX, Ava Financial Ltd. and Ava Capital Markets Ltd. office(s):
Dublin Exchange Facility
International Financial Services Centre (IFSC)
Dublin 1
Ireland

tel: +1-888-5413720
tel: +1-212-941-9609
fax: +1-646-335-0333

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Ava FX, Ava Financial Ltd. and Ava Capital Markets Ltd. email address(es):
[email protected]
[email protected]


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Ava FX, Ava Financial Ltd. and Ava Capital Markets Ltd. web site(s):
Ava FX, Ava Financial Ltd. and Ava Capital Markets Ltd.

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Ava FX, Ava Financial Ltd. and Ava Capital Markets Ltd. contact person(s):



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Ava FX, Ava Financial Ltd. and Ava Capital Markets Ltd. securities:


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Ava FX, Ava Financial Ltd. and Ava Capital Markets Ltd. settlement agent(s):


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Ava FX, Ava Financial Ltd. and Ava Capital Markets Ltd. domain information:
Domain Name: AVAFX.COM
Registrar: EURODNS S.A
Whois Server: whois.eurodns.com
Referral URL: http://www.eurodns.com
Name Server: NS1.EURODNS.COM
Name Server: NS2.EURODNS.COM
Name Server: NS3.EURODNS.COM
Name Server: NS4.EURODNS.COM
Status: clientTransferProhibited
Updated Date: 10-oct-2011
Creation Date: 04-jun-2006
Expiration Date: 04-jun-2013

Domain: avafx.com
Registrar: Eurodns S.A.

Registrant:
Company: WhoisPrivacy Limited
Name: Whois Privacy
Address: 680 N. Lake Shore Drive
City: Wanchai
Country: HONG KONG
Postal Code: 00000

Administrative Contact:
Company: WhoisPrivacy Limited
Name: Whois Privacy
Address: 680 N. Lake Shore Drive
City: Wanchai
Country: HONG KONG
Postal Code: 00000
Phone: +852 5808 1344
Fax:
Email: [email protected]

Technical Contact:
Company: WhoisPrivacy Limited
Name: Whois Privacy
Address: 680 N. Lake Shore Drive
City: Wanchai
Country: HONG KONG
Postal Code: 00000
Phone: +852 5808 1344
Fax:
Email: [email protected]

Original Creation Date: 2009-06-04
Expiration Date: 2013-06-03

Status:
clientTransferProhibited

Nameserver Information:
Nameserver: ns1.eurodns.com
Nameserver: ns2.eurodns.com
Nameserver: ns3.eurodns.com
Nameserver: ns4.eurodns.com


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