Global Investor Alerts

Public Warning – Consumer Alert!

Ava Trade Limited

DO NOT PAY!!

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

We strongly advise you not to use the financial services of Ava Trade 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 Ava Trade 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.

Ava Trade Limited
  

Ava Trade Limited financial authorities warnings & registrations:
warning OSC Canada

Investors
Warning List

Ava Trade Limited doing business as www.avatrade.com

Date posted: June 4, 2014

Last known/disclosed address: Euro American Trust Building
PO Box 3483,
Road Town, Tortola
BVI

Additional information: Ava Trade Limited doing business as www.avatrade.com is not registered to engage in the business of (i) trading in securities or (ii) advising anyone with respect to investing in, buying or selling securities.


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Ava Trade Limited remark(s):


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Ava Trade Limited office(s):
Euro American Trust Building
PO Box 3483,
Road Town, Tortola
BVI

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Ava Trade Limited email address(es):



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Ava Trade Limited web site(s):
Ava Trade Limited
Ava Trade Limited

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Ava Trade Limited contact person(s):



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Ava Trade Limited securities:


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Ava Trade Limited settlement agent(s):


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Ava Trade Limited domain information:
Domain Name: AVATRADE.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS63.DOMAINCONTROL.COM
Name Server: NS64.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 13-feb-2013
Creation Date: 20-apr-2008
Expiration Date: 20-apr-2015

Domain Name: AVATRADE.COM
Registry Domain ID: 1453916218_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2013-02-13 11:50:11
Creation Date: 2008-04-20 02:12:02
Registrar Registration Expiration Date: 2015-04-20 02:12:02
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: United States
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com
Admin Street: 14747 N Northsight Blvd Suite 111, PMB 309
Admin City: Scottsdale
Admin State/Province: Arizona
Admin Postal Code: 85260
Admin Country: United States
Admin Phone: +1.4806242599
Admin Phone Ext:
Admin Fax: +1.4806242598
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street: DomainsByProxy.com
Tech Street: 14747 N Northsight Blvd Suite 111, PMB 309
Tech City: Scottsdale
Tech State/Province: Arizona
Tech Postal Code: 85260
Tech Country: United States
Tech Phone: +1.4806242599
Tech Phone Ext:
Tech Fax: +1.4806242598
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS63.DOMAINCONTROL.COM
Name Server: NS64.DOMAINCONTROL.COM

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