Global Investor Alerts

Public Warning – Consumer Alert!

AWDH Trading Limited

DO NOT PAY!!

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

We strongly advise you not to use the financial services of AWDH Trading 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 AWDH Trading Limited contact us.

Would you like assistance with filing a claim?

Did our warning prevent you losing (even more) money?
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AWDH Trading Limited
  
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).


AWDH Trading Limited financial authorities warnings & registrations:
warning SFC Hong Kong

Name: AWDH Trading Limited
Type: Unlicensed entities
Address(es): 4/F, International Commerce Centre, 1 Austin Road, West Kowloonl, Hong Kong
Website: www.safemarkhk.com
Remarks: The Hong Kong address provided on the company’s website is invalid. It is apparently associated with Safe Mark Limited, CTI Limited and Featherstone Pte Limited, other entities on the SFC’s Alert List. It uses bank accounts in Hong Kong in the names of Charm Assets Limited and Kimsfer International Company Limited for settlement.
Add date: 12 Dec 2016
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.


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AWDH Trading Limited remark(s):


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AWDH Trading Limited office(s):
Safe Mark Limited HK
4/F, International Commerce Centre
1 Austin Road, West Kowloon, Hong Kong
Website: www.safemarkhk.com
Email: [email protected]

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AWDH Trading Limited email address(es):



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AWDH Trading Limited web site(s):
AWDH Trading Limited

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AWDH Trading Limited contact person(s):



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AWDH Trading Limited securities:


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AWDH Trading Limited settlement agent(s):


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AWDH Trading Limited domain information:
Domain Name: SAFEMARKHK.COM
Registry Domain ID: 1934742563_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2016-06-02T23:46:13.00Z
Creation Date: 2015-06-02T05:43:00.00Z
Registrar Registration Expiration Date: 2017-06-02T05:43:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: 00000
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: WHOISGUARD PROTECTED
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: 00000
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: [email protected]
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
DNSSEC: unSigned

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