Global Investor Alerts

Public Warning – Consumer Alert!

Nordic Pearl Limited (ForexGrand)

DO NOT PAY!!

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

We strongly advise you not to use the financial services of Nordic Pearl Limited (ForexGrand), 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.

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Nordic Pearl Limited (ForexGrand)
  

Nordic Pearl Limited (ForexGrand) financial authorities warnings & registrations:
warning Consob Italy

Paydiamond Marketing & Sales Limited - Get Marketing Ltd - Uniqueness and Faith PA Ltd - Binext Solutions srl e Binext Global Ltd - Vip Markets - Nordic Pearl Limited

The National Commission for Companies and the Stock Exchange has adopted a measure prohibiting the offer to the Italian public carried out by the company Paydiamond Marketing & Sales Limited, concerning financial investments also promoted through the website www.paydiamond.com. This is because the offer is carried out in violation of articles 94 et seq. of Italian Legislative Decree n. 58/1998, regarding the obligation, for those who intend to make an offer to the public, of sending a prospectus intended for publication to CONSOB beforehand.

According to art. 101, paragraph 2, of the same decree, the dissemination of any advertisements concerning public offers of financial products other than community financial instruments prior to publication of the prospectus is prohibited. Consequently any advertisement relating to the prohibited offer should be considered to be prohibited (resolution n. 20094 of August 29, 2017).

The National Commission for Companies and the Stock Exchange reports that:

the company Get Marketing Ltd is not authorised to provide investment services and activities in Italy by any means and, therefore, including through the website midasglobe.com;

the company Uniqueness and Faith PA Ltd is not authorised to provide investment services and activities in Italy by any means and, therefore, including through the website netobrokers.com;

the companies Binext Solutions srl and Binext Global Ltd re not authorised to provide investment services and activities in Italy by any means and, therefore, including through the website 10trading.com;

the company Vip Markets is not authorised to provide investment services and activities in Italy by any means;

the company Nordic Pearl Limited is not authorised to provide investment services and activities in Italy by any means and, therefore, including through the websiteforexgrand.com.
(in "Consob Informa" no. 31/2017 - 4 September 2017)

Data: 04/09/2017


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Nordic Pearl Limited (ForexGrand) remark(s):


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Nordic Pearl Limited (ForexGrand) office(s):
Geo Milev District 43, Shipchenski Prohod Blvd., Entrance A, Floor 1, Office 5, Sofia, Bulgaria









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Nordic Pearl Limited (ForexGrand) email address(es):



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Nordic Pearl Limited (ForexGrand) web site(s):
Nordic Pearl Limited (ForexGrand)

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Nordic Pearl Limited (ForexGrand) contact person(s):



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Nordic Pearl Limited (ForexGrand) securities:


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Nordic Pearl Limited (ForexGrand) settlement agent(s):


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Nordic Pearl Limited (ForexGrand) domain information:
Domain Name: forexgrand.com
Registry Domain ID: 1705650501_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2017-02-21T14:50:31Z
Creation Date: 2012-03-05T19:30:24Z
Registrar Registration Expiration Date: 2023-03-05T19:30:24Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
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:
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
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:
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email:
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:
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email:
Name Server: NS1.D113.FCOMET.COM
Name Server: NS2.D113.FCOMET.COM
DNSSEC: unsigned

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