Global Investor Alerts

Public Warning – Consumer Alert!

Balboa Forex

DO NOT PAY!!

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

We strongly advise you not to use the financial services of Balboa Forex , 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 Balboa Forex contact us.

Would you like assistance with filing a claim?

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Balboa Forex
  

Balboa Forex financial authorities warnings & registrations:
warning NSSC Canada

September 12, 2016

Investor Alert for Balboa Forex
Halifax - The Nova Scotia Securities Commission is alerting investors that Balboa
Forex is not registered to sell securities in Nova Scotia.

At least one Nova Scotia investor was contacted directly by a representative of this
company promoting the sale of gold options.

"This is our third investor alert of this sort in as many weeks," says Heidi Schedler,
senior enforcement counsel with the Commission. "Nova Scotians need to be
extremely cautious and vigilant when they are ‘cold-called’ or emailed about
investing. Ask the person or firm if they are registered, and then double check
online to make sure what they say is true."

Nova Scotians can go to www.AreTheyRegistered.ca to verify registration status of
any investment firm or representative across Canada. "Checking registration is
step one," says Schedler. "After that, Nova Scotians need to be extremely cautious
about giving out personal financial information such as credit card numbers or
banking information. Take the time to research what you are being told, understand
it fully, and be confident that you are not investing more than you can afford to
lose."
The Commission urges Nova Scotians to exercise extreme caution when dealing
with firms that are not registered in Nova Scotia. It is illegal to solicit investments
in Nova Scotia without registering with the Commission and complying with Nova
Scotia securities laws. To see if a company or person is registered, you can check
the Canadian Securities Administrators' National Registration Search.
Contact us to report a scam
The NSSC is the provincial government agency responsible for regulating the
investment industry in the province.

-30-

Media Contact: Tanya Wiltshire
Nova Scotia Securities Commission
902- 424- 8586
E- mail: [email protected]
5251 Duke St, Suite 400 tel:(902) 424- 7768
PO Box 458 fax: (902) 424- 4625
Halifax, NS nssc.novascotia.ca
B3J 2P8


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Balboa Forex remark(s):


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Balboa Forex office(s):
EDIFICIO MERIDIANO
ESCAZU. SAN JOSE, COSTA RICA

+1 855 410 2030

[email protected]

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Balboa Forex email address(es):



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Balboa Forex web site(s):
Balboa Forex

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Balboa Forex contact person(s):



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Balboa Forex securities:


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Balboa Forex settlement agent(s):


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Balboa Forex domain information:
Domain Name: balboaforex.com
Registry Domain ID: 1850231195_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.srsplus.com
Registrar URL: http://srsplus.com
Updated Date: 2017-03-13T14:04:44Z
Creation Date: 2014-03-12T18:43:18Z
Registrar Registration Expiration Date: 2018-03-12T18:43:18Z
Registrar: TLDS LLC. d/b/a SRSPlus
Registrar IANA ID: 320
Reseller:
Domain Status: clientTransferProhibited http://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: PERFECT PRIVACY, LLC
Registrant Organization:
Registrant Street: 12808 Gran Bay Pkwy West
Registrant City: Jacksonville
Registrant State/Province: FL
Registrant Postal Code: 32258
Registrant Country: US
Registrant Phone: +1.9027492701
Registrant Phone Ext.:
Registrant Fax:
Registrant Fax Ext.:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: PERFECT PRIVACY, LLC
Admin Organization:
Admin Street: 12808 Gran Bay Pkwy West
Admin City: Jacksonville
Admin State/Province: FL
Admin Postal Code: 32258
Admin Country: US
Admin Phone: +1.9027492701
Admin Phone Ext.:
Admin Fax:
Admin Fax Ext.:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: PERFECT PRIVACY, LLC
Tech Organization:
Tech Street: 12808 Gran Bay Pkwy West
Tech City: Jacksonville
Tech State/Province: FL
Tech Postal Code: 32258
Tech Country: US
Tech Phone: +1.9027492701
Tech Phone Ext.:
Tech Fax:
Tech Fax Ext.:
Tech Email: [email protected]
Name Server: ns1.cyberfuel.com
Name Server: ns2.cyberfuel.com
DNSSEC: Unsigned

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