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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. Services Our services cover asset tracing & recovery, financial research and claims, litigation assistance and financial risk management. Would you like to have more information? Please, send an email to . 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/, to upload the information you would like to send us. Next, copy and send the file link to us () using a disposable temporary e-mail address service such as or 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). |
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O.C.M Online Capital Markets Ltd (Askobid) financial authorities warnings & registrations:warning AMF QuebecBinary options - AMF updates its list of illegally operating platforms Tuesday, November 29, 2016 Montréal – Once again, the Autorité des marchés financiers (the "AMF") is sounding the alarm and alerting Québec consumers to the dangers of binary options. The AMF wishes to stress that no business is currently authorized to market or offer binary options in Québec. "Despite our many appeals to be wary of promises of payouts associated with binary options, we continue to receive reports and requests for information from the public," said Jean-François Fortin, AMF Executive Director, Enforcement. "Our Case Assessment and Cybersurveillance teams are keeping a watchful eye on binary options trading platforms in Québec, in anticipation of the implementation of appropriate statutory measures. Moreover, we are working with other Canadian regulators to co-ordinate our efforts." Binary options: A risk? A bet? A scam? Binary options are like "bets." Suspicious platforms offering these products are similar to on-line casino sites. Investors are usually asked to bet on the performance of a currency, market index or stock in the very short term—often just a few minutes. When that time is up, the investor receives a pre-determined payout or loses his bet. It’s an "all or nothing" proposition, a little like a game of chance. Even when investors earn "virtual" gains, they often cannot pocket the rewards. Victims of this type of scheme are tempted by the allure of quick profits or an easy first-time investment opportunity. The AMF is also concerned that consumers are being solicited aggressively to invest on other platforms to recover their losses, and that some are unfortunately responding to these offers and are being defrauded a second time. On-line derivatives trading: A regulated activity Binary options are a derivative instrument offered through an on-line platform or in person, and these offerings are a regulated activity. Before conducting a transaction, investors should always check with the AMF. Any business that wishes to market a derivative in Québec must apply to the AMF for qualification before the derivative is offered to the public. In addition, qualified businesses must offer derivatives to the public through a derivatives dealer duly registered with the AMF, or register with the AMF as a dealer. Finally, qualified businesses must be authorized by the AMF to market each derivative product they wish to offer to the public. For more information on binary options, watch this video produced by the AMF. New suspicious platforms identified Below is the AMF's updated list of websites operating illegal trading platforms in Québec. The 12 platforms that are most recently identified as suspicious and are not authorized to market or offer investment products and services in Québec appear in bold. The list is updated only when new unauthorized sites are brought to the AMF's attention. Check our Investor Warnings section regularly to make sure that you have the most up-to-date list. Unauthorized trading platforms in Québec None of the websites below are authorized to market or offer investment products to Québec consumers. This is not an exhaustive list. If a website is not listed, it is not necessarily an authorized website. Always check whether the person or company with whom you are considering investing is duly authorized by the AMF. www.10markets.com www.2251ws.com www.247alldaybinaryoptions.com www.247binary.com www.30daychange.com www.4xp.com www.5markets.com www.500option.com www.777binary.com www.aaafx.com www.aaoption.com www.accentforex.com www.alldayoption.com www.amberoptions.com www.askobid.com www.autotradingbinary.com www.avafx.com www.AvaOption.com www.avatrade.ca www.avatrade.com www.bancdebinary.com www.bforbinary.com www.bforex.com www.bigoption.com www.binareo.com www.binarybook.com www.binaryuno.com www.bloombex-options.com www.blue-options.com www.bmboption.com www.bosscapital.com www.bulkforex.com www.dforbinary.com www.dgimarket.com www.elitetraderapp.com www.etoro.com www.excellencebroker.com www.financial-advice.com www.finexo.com www.fioptions.com www.fmtrader.com www.forexblvd.com www.forextime.com www.tradersking.com www.traderush.com www.tradescapital.com www.tradorax.com www.triumphoption.com www.ufx.com www.forextrada.com www.frxbanque.com www.fxlite.com www.fxntrade.com www.fxobank.com www.fxtime.com www.gdbrokers.com www.geoption.com www.getelitetraderapp.com www.gfcmarkets.com www.gmtinvest.com www.goforex.com www.goldwinmarket.com www.gtoptions.com www.icmtrading.com www.iforex.com www.ilq.com.vn www.leaderoption.com www.liteforex.org www.lite-forex.com www.lmswiss.com www.magnumoptions.eu www.markets.com www.netotrade.com www.nrgbinary.com www.onetwotrade.com www.optek.com www.option500.com www.optioncom.com www.optionfm.com www.optionrally.com www.planetoption.com www.plus500.com www.PrestigeBanq.com www.primefms.com www.rboptions.com www.stockpair.com www.strongoptions.com www.swiftoption.com www.sycamoreoptions.com www.tallinex.com www.titantrade.com www.toptradingnetwork.com www.ufxmarkets.com www.vaultoptions.com www.xm.com www.xtrade.com www.youtradefx.com www.ytfxaffiliates.com The Autorité des marchés financiers (the "AMF") is the regulatory and oversight body for Québec’s financial sector. – 30 – Information: Media only: Sylvain Théberge: Information Centre: Québec City: Montréal: Toll-free: www.lautorite.qc.ca Twitter: |
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O.C.M Online Capital Markets Ltd (Askobid) remark(s):From their web site:"Askobid is a trade name used by O.C.M Online Capital Markets Ltd (formerly known as Webgine Ltd), registered in Cyprus and regulated by CySEC under license no. 108/10." |
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O.C.M Online Capital Markets Ltd (Askobid) office(s):Fax: Tel: UK CY AU BH BE BR FI FR DE 9 IT 5 MX 0 NL NZ NO RU ES SE CH CA JP |
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O.C.M Online Capital Markets Ltd (Askobid) web site(s):O.C.M Online Capital Markets Ltd (Askobid) |
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O.C.M Online Capital Markets Ltd (Askobid) domain information:Domain Name: ASKOBID.COMRegistry Domain ID: 1544045759_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.godaddy.com Registrar URL: http://www.godaddy.com Update Date: 2016-12-02T12:12:59Z Creation Date: 2009-02-24T16:17:20Z Registrar Registration Expiration Date: 2017-12-02T04:59:59Z 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: NS19.DOMAINCONTROL.COM Name Server: NS20.DOMAINCONTROL.COM DNSSEC: unsigned |
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