Global Investor Alerts

Public Warning – Consumer Alert!

Avallon Patrimoine

DO NOT PAY!!

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

We strongly advise you not to use the financial services of Avallon Patrimoine, 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 Avallon Patrimoine contact us.

Would you like assistance with filing a claim?

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Avallon Patrimoine
  

Avallon Patrimoine financial authorities warnings & registrations:
warning FSMA Belgium

AVALLON PATRIMOINE
WARNINGS
06/10/2017

The Financial Services and Markets Authority (FSMA) warns the public against the activities of Avallon Patrimoine, which claims to offer investment services from Belgium.

Avallon Patrimoine is not allowed to provide investment services in or from Belgium.

This company claims to have its registered office in Antwerp at Blancefloerlaan, 43-45. However, no company with the name Avallon Patrimoine has been registered in the Belgian Legal Entities Register at that address.

The FSMA thus strongly advises against responding to any offer of financial services made by Avallon Patrimoine and against transferring money to any account number it might mention.

The FSMA also reminds the public that in the vast majority of cases, persons who invest in firms that do not hold the requisite authorization never recover the sums invested. These are cases of investment fraud.

Avallon Patrimoine uses the website www.avallon-patrimoine.com (link is external) and the following contact information:

Address: Blancefloerlaan, 43-45, 2050 Antwerp

E-mail: [email protected] (link sends e-mail)

Tel.: +33 (0)9 73 72 34 32 (France)

+32 (0)78 48 46 43 (Belgium)

Would you like to enquire more generally as to whether a transaction being proposed complies with the financial legislation? Please use the search engine on the FSMA website. You can also contact the FSMA directly via the consumer contact form.


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Avallon Patrimoine remark(s):


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Avallon Patrimoine office(s):
Blancefloerlaan, 43-45, 2050 Antwerp
Belgium

[email protected]

Tel.: +33 (0)9 73 72 34 32 (France)
+32 (0)78 48 46 43 (Belgium)

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Avallon Patrimoine email address(es):



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Avallon Patrimoine web site(s):
Avallon Patrimoine

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Avallon Patrimoine contact person(s):



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Avallon Patrimoine securities:


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Avallon Patrimoine settlement agent(s):


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Avallon Patrimoine domain information:
Domain Name: AVALLON-PATRIMOINE.COM
Registry Domain ID: 2145280949_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.register.it
Registrar URL: http://we.register.it
Updated Date: 2017-07-20T00:00:00Z
Creation Date: 2017-07-20T00:00:00Z
Registrar Registration Expiration Date: 2018-07-20T00:00:00Z
Registrar: REGISTER.IT S.P.A.
Registrar IANA ID: 168
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +39.5520021555
Reseller:
Domain Status: ok https://icann.org/epp#ok
Registry Registrant ID:
Registrant Name: Stock-diamants
Registrant Organization: Stock-diamants
Registrant Street: 1 rue de la paix
Registrant City: paris
Registrant State/Province: Paris
Registrant Postal Code: 75001
Registrant Country: FR
Registrant Phone: +33.145454545
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
Registry Admin ID:
Admin Name: Stock Diamants
Admin Organization: Stock-diamants
Admin Street: 1 rue de la paix
Admin City: paris
Admin State/Province: Paris
Admin Postal Code: 75001
Admin Country: FR
Admin Phone: +33.145454545
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email:
Registry Tech ID:
Tech Name: Technical Support
Tech Organization: AMEN.FR
Tech Street: 12-14, Rond Point des Champs Elysees
Tech City: PARIS
Tech State/Province: PARIS
Tech Postal Code: 75008
Tech Country: FR
Tech Phone: +33.811887766
Tech Phone Ext:
Tech Fax: +33.140877689
Tech Fax Ext:
Tech Email:
Name Server: NS1.AMENWORLD.COM
Name Server: NS2.AMENWORLD.COM
DNSSEC: unsigned

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