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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.).
With our expertise we support victims of financial fraud to recover their investments.
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].
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).
B4Trade financial authorities warnings & registrations:warning AMF France
The Autorité des Marchés Financiers (AMF) issues a public warning against the activities of unauthorised websites offering binary options trading
Published on September 14, 2016
The AMF is publishing a list of new websites offering binary options trading, for which no authorised investment services provider could be clearly identified.
Here is the list of new websites recently identified:
A list of all unauthorized sites to offer trading of binary options is available in the site on the AMF’s website.
These websites may change very quickly and this list is not intended to be exhaustive.
To ensure that the intermediary offering banking or financial products or services is authorised to operate in France, you can view the register of financial agents (https://www.regafi.fr) or the list of authorised intermediaries in the financial investment advisor (FIA) or participating investment advisor (PIA) categories (https://www.orias.fr/search).
If the intermediary in question is not on these lists, we strongly recommend that you should not make use of their services, as they are in breach of the applicable legislation and are not required to comply with basic rules of investor protection, information disclosure and claims handling.
About the AMF
The AMF is an independent public authority responsible for ensuring that savings invested in financial products are protected, providing investors with adequate information and supervising the orderly operation of markets. Visit our website www.amf-france.org.
B4Trade office(s):New York Office
215 Park Avenue New York,
NY 10166-0193, USA
EC1N 2HT London,
+44 20 38 08 7831
+33 9 73 72 68 51
B4Trade email address(es):
B4Trade web site(s):B4Trade
B4Trade contact person(s):
B4Trade settlement agent(s):
B4Trade domain information:Domain Name: B4TRADE.COM
Registry Domain ID: 1964618412_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.register.it
Registrar URL: http://we.register.it
Updated Date: 2015-10-13T00:00:00Z
Creation Date: 2015-09-29T00:00:00Z
Registrar Registration Expiration Date: 2017-09-29T00:00:00Z
Registrar: REGISTER.IT S.P.A.
Registrar IANA ID: 168
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +39.5520021555
Domain Status: ok https://icann.org/epp#ok
Registry Registrant ID:
Registrant Name: Global Domain Privacy
Registrant Organization: GLOBAL DOMAIN PRIVACY
Registrant Street: 12-14 Rond Point des Champs Elysees
Registrant City: PARIS
Registrant State/Province: PARIS
Registrant Postal Code: 75008
Registrant Country: FR
Registrant Phone: +33.892556677
Registrant Phone Ext:
Registrant Fax: +33.140877689
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Global Domain Privacy
Admin Organization: GLOBAL DOMAIN PRIVACY
Admin Street: 12-14 Rond Point des Champs Elysees
Admin City: PARIS
Admin State/Province: PARIS
Admin Postal Code: 75008
Admin Country: FR
Admin Phone: +33.892556677
Admin Phone Ext:
Admin Fax: +33.140877689
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Global Domain Privacy
Tech Organization: GLOBAL DOMAIN PRIVACY
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: +33.892556677
Tech Phone Ext:
Tech Fax: +33.140877689
Tech Fax Ext:
Tech Email: [email protected]
Name Server: RITA.NS.CLOUDFLARE.COM
Name Server: SETH.NS.CLOUDFLARE.COM