Global Investor Alerts

Public Warning – Consumer Alert!

Baker and White

DO NOT PAY!!

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

We strongly advise you not to use the financial services of Baker and White , 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 Baker and White contact us.

Would you like assistance with filing a claim?

Did our warning prevent you losing (even more) money?
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Baker and White
  
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).


Baker and White financial authorities warnings & registrations:
warning SFC Hong Kong

Name:Baker and White
Type:Unlicensed entities
Address(es):38th Floor, Office Tower, Convention Plaza
1 Harbour Road, Wanchai
Hong Kong
Website:www.bakerwhite.com
Remarks:The company gives the above address but it is not located there. It has been warned by The Netherlands Authority for the Financial Markets for its unauthorised act to offer securities services. The company is also known as Baker and White Holdings Ltd.
Add date:15 Mar 2004
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.


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Baker and White remark(s):


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Baker and White office(s):
38th Fl., Office Tower Convention Plaza
1 Harbour Road Wancahi
Hong Kong

Tel : (852) 301 58631
Fax : (852) 301 01297
Email : [email protected]

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Baker and White email address(es):



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Baker and White web site(s):
Baker and White

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Baker and White contact person(s):



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Baker and White securities:


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Baker and White settlement agent(s):


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Baker and White domain information:
Domain Name: bakerwhite.com
Registry Domain ID: 744233405_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-11-07T05:27:12Z
Creation Date: 2007-01-08T06:14:28Z
Registrar Registration Expiration Date: 2018-01-08T06:14:28Z
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]
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: NS69.DOMAINCONTROL.COM
Name Server: NS70.DOMAINCONTROL.COM
DNSSEC: unsigned

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