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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.
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 [email protected].
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).
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100XFX Ltd financial authorities warnings & registrations:Public warning Consob Italy
Consob warning on
Joshua Partners Eood e Joshua Development Ltd - 100XFX Ltd e AZ Technology Ltd - Sucaba Enterprise Ltd e Joshua Partners Eood - Thinking Ahead Ltd e Takeda Partners Ltd - Revolution Markets LP e Fin Group Ltd
The National Commission for Companies and the Stock Exchange, in accordance with article 7-octies, letter b) of the Consolidated Law on Finance (TUF), has ordered the following companies to cease infringement of article 18 of the TUF consisting of the offer and performance of investment services and activities to the Italian public, put in place by:
Joshua Partners Eood and Joshua Development Ltd, through the websites www.capmbeu.com and www.capitalmbit.com and the web page https://my.capitalmarketbanc.com (resolution n. 20482 of June 12, 2018);
100XFX Ltd e AZ Technology Ltd, through the website www.100xfx.com (resolution n. 20481 of June 12, 2018);
Sucaba Enterprise Ltd e Joshua Partners Eood, through the website www.centrobanc.com (resolution n. 20480 of June 12, 2018);
Thinking Ahead Ltd e Takeda Partners Ltd, through the website www.bancdm.com (resolution n. 20479 of June 12, 2018).
Revolution Markets LP e Fin Group Ltd, through the websites www.exxonfx.com, www.exxonfxgold.com and www.exonfxgold.com (resolution n. 20478 of June 12, 2018).
(in "Consob Informa" no. 24/2018 - 18 June 2018)
100XFX Ltd remark(s):From their web site:
"This website www.100xfx.com is owned and operated by 100XFX Ltd., a company incorporated in the St Vincent and the Grenadines under number 24564 (‘us‘, ‘we‘, ‘our‘, and ‘100XFX‘)."
100XFX Ltd office(s):+442034682218
100XFX Ltd email address(es):
100XFX Ltd web site(s):100XFX Ltd
100XFX Ltd contact person(s):
100XFX Ltd securities:
100XFX Ltd settlement agent(s):
100XFX Ltd domain information:Domain Name: 100XFX.COM
Registry Domain ID: 2224561823_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.nic.ru
Registrar URL: http://www.nic.ru
Updated Date: 2018-04-15T11:52:01Z
Creation Date: 2018-02-08T14:25:13Z
Registrar Registration Expiration Date: 2019-02-07T21:00:00Z
Registrar: Regional Network Information Center, JSC dba RU-CENTER
Registrar IANA ID: 463
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +7.4959944601
Registry Registrant ID:
Registrant Name: 100xfx LTD
Registrant Organization: 100xfx LTD
Registrant Street: Beachmont 305
Registrant City: Kingstown
Registrant Postal Code: 1510
Registrant Country: VC
Registrant Phone: +44.7520619812
Registrant Phone Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: 100xfx LTD
Admin Organization: 100xfx LTD
Admin Street: Beachmont 305
Admin City: Kingstown
Admin Postal Code: 1510
Admin Country: VC
Admin Phone: +44.7520619812
Admin Phone Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: 100xfx LTD
Tech Organization: 100xfx LTD
Tech Street: Beachmont 305
Tech City: Kingstown
Tech Postal Code: 1510
Tech Country: VC
Tech Phone: +44.7520619812
Tech Phone Ext:
Tech Email: [email protected]
Name Server: ns3-l2.nic.ru
Name Server: ns4-cloud.nic.ru
Name Server: ns4-l2.nic.ru
Name Server: ns8-cloud.nic.ru
Name Server: ns8-l2.nic.ru