Global Investor Alerts

Public Warning – Consumer Alert!

B54 Technologies Limited (Banc 54)

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against B54 Technologies Limited (Banc 54) and/or Global Investor Alerts received information that B54 Technologies Limited (Banc 54) is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of B54 Technologies Limited (Banc 54) , 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 B54 Technologies Limited (Banc 54) contact us.

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Did our warning prevent you losing (even more) money?
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B54 Technologies Limited (Banc 54)
  
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).


B54 Technologies Limited (Banc 54) financial authorities warnings & registrations:
warning SFC Hong Kong

Name:Banc54 / B54 Technologies Limited
Type:Unlicensed entities
Address(es):(i)Two Exchange Square, 8 Connaught Place, Central, Hong Kong (ii)788-790 Finchley Road, London NW11 7TJ, United Kingdom
Website:www.b54.com / www.banc54.com
Remarks:The company’s Hong Kong address is incomplete.
Add date:11 Nov 2013
Last Update Date:27 Jan 2014
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.


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B54 Technologies Limited (Banc 54) remark(s):


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B54 Technologies Limited (Banc 54) office(s):
Office 101, 1 ½ Miles Northern Highway, Belize City, Belize

8 Connaught Place
Central,Hong Kong
788-790 Finchley Road
London NW11 7TJ,
United Kingdom

B54 Technologies Limited
Company for Transactions financial services

General Inquiries [email protected]
Analysts Desk [email protected]
Dealings Desk [email protected]
Customer Service [email protected]
Technical Support [email protected]
Trade Disputes Desk [email protected]
Accounting Department [email protected]
Compliance Department [email protected]

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B54 Technologies Limited (Banc 54) email address(es):



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B54 Technologies Limited (Banc 54) web site(s):
B54 Technologies Limited (Banc 54)

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B54 Technologies Limited (Banc 54) contact person(s):



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B54 Technologies Limited (Banc 54) securities:


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B54 Technologies Limited (Banc 54) settlement agent(s):


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B54 Technologies Limited (Banc 54) domain information:
Domain Name: BANC54.COM
Registry Domain ID: 1804010355_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2013-06-23T12:58:37Z
Creation Date: 2013-05-26T14:23:46Z
Registrar Registration Expiration Date: 2023-05-26T14:23:46Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14455 N. Hayden Road
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: US
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com
Admin Street: 14455 N. Hayden Road
Admin City: Scottsdale
Admin State/Province: Arizona
Admin Postal Code: 85260
Admin Country: US
Admin Phone: +1.4806242599
Admin Phone Ext:
Admin Fax: +1.4806242598
Admin Fax Ext:
Admin Email: [email protected]om
Registry Tech ID: Not Available From Registry
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street: DomainsByProxy.com
Tech Street: 14455 N. Hayden Road
Tech City: Scottsdale
Tech State/Province: Arizona
Tech Postal Code: 85260
Tech Country: US
Tech Phone: +1.4806242599
Tech Phone Ext:
Tech Fax: +1.4806242598
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS0.DNSMADEEASY.COM
Name Server: NS1.DNSMADEEASY.COM
Name Server: NS2.DNSMADEEASY.COM
Name Server: NS3.DNSMADEEASY.COM
Name Server: NS4.DNSMADEEASY.COM
DNSSEC: unsigned

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