Global Investor Alerts

Public Warning – Consumer Alert!

AVI Vermögensberatung

DO NOT PAY!!

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

We strongly advise you not to use the financial services of AVI Vermögensberatung, 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 AVI Vermögensberatung 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.

AVI Vermögensberatung
  
Tags: active boiler rooms fma austria austria germany 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 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).

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 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).

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 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).

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 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).


AVI Vermögensberatung financial authorities warnings & registrations:
warning FMA Austria

06.11.2012

AVI Vermögensberatung

The fma_austriawarns investors against the conclusion of banking services and investment services requiring a licence with this provider.

Pursuant to Article 4 para. 7 first sentence of the Bankwesengesetz (BWG; Banking Act) resp. Article 92 para. 11 first sentence of the 2007 Wertpapieraufsichtsgesetz (WAG 2007; Securities Supervision Act), the Austrian Financial Market Authority (FMA) may disclose to the general public by publication on the Internet, in the official gazette "Amtsblatt zur Wiener Zeitung", or in any other newspaper with nationwide circulation, that a particular natural or legal person (person) is not entitled to carry out certain banking transactions resp. investment services, provided that said person has given cause for such action and informing the general public is deemed necessary and reasonable with regard to possible disadvantages of the person concerned.

By publication in the official gazette "Amtsblatt zur Wiener Zeitung" of 6 November 2012, the fma_austriainforms, that

AVI Vermögensberatung
with alleged business location in
Josef-Schwer-Gasse 9
A-5020 Salzburg

Tel: 040 – 24 86 13 17
E-Mail: info(at)avi-vermoegensberatung.de
Homepage: www.avi-vermoegensberatung.de
UST-ID-Nr.: DE 48 139 740 528


is not entitled to provide investment services or carry out banking transactions in Austria that require a licence. The provider is therefore prohibited from providing investment advice relating to financial instruments on a commercial basis as specified in Article 3 para. 2 no. 1 WAG 2007 and from brokering transactions on a commercial basis as specified in no. 3, with the exception of mortgage loans and personal loans brokered while practising the trades of real estate broker and broker of personal loans, mortgage loans and investment advice as specified in Article 1 para. 1 no. 18 lit. b BWG (brokering of loan transactions).


top
AVI Vermögensberatung remark(s):


top
AVI Vermögensberatung office(s):
Josef-Schwer-Gasse 9
A-5020
Salzburg
Austria

tel: +4940–24861317
tel: +494077184815

Am Neumarkt 38B 22041
Hamburg
Germany

top
AVI Vermögensberatung email address(es):
[email protected]


top
AVI Vermögensberatung web site(s):
AVI Vermögensberatung

top
AVI Vermögensberatung contact person(s):



top
AVI Vermögensberatung securities:


top
AVI Vermögensberatung settlement agent(s):


top
AVI Vermögensberatung domain information:
Domain: avi-vermoegensberatung.de
Nserver: ns65.1und1.de
Nserver: ns66.1und1.de
Status: connect
Changed: 2010-08-17T20:57:38+02:00

[Tech-C]
Type: ROLE
Name: Hostmaster EINSUNDEINS
Organisation: 1&1 Internet AG
Address: Brauerstr. 48
PostalCode: 76135
City: Karlsruhe
CountryCode: DE
Phone: +49.721913747660
Fax: +49.72191374246
Email: [email protected]
Changed: 2009-04-24T16:52:08+02:00

[Zone-C]
Type: ROLE
Name: Hostmaster EINSUNDEINS
Organisation: 1&1 Internet AG
Address: Brauerstr. 48
PostalCode: 76135
City: Karlsruhe
CountryCode: DE
Phone: +49.721913747660
Fax: +49.72191374246
Email: [email protected]
Changed: 2009-04-24T16:52:08+02:00

top