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Public Warning – Consumer Alert!

101 Group

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against 101 Group and/or Global Investor Alerts received information that 101 Group is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of 101 Group, 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 101 Group contact us.

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101 Group financial authorities warnings & registrations:
Public warning Global Investor Alerts

"Cold Calling" - Investors Alert

Today, so-called "Cold Calling," a fraudulent practice aimed at soliciting investors, is conducted all over the world. "Cold-calling" is a practice where by an entity disguises itself as a brokerage firm or an asset management firm and approaches potential investors via non face-to-face channels, such as by phone, fax, and emails, in order to solicit investment in securities or financial products. Typically, a "cold caller" makes unsolicited calls to potential investors, cajoles them into deciding to purchase certain securities, and then, becomes unavailable for contact after the investor sends the money for that purchase. As a result, the investors cannot obtain the securities although they made the payment, and they also cannot get back the money they paid. Investors need to be more careful and vigilant, as cold callers have been using more varied and more sophisticated tactics. (For example, some cold callers execute transactions properly and make profits for investors at first. Then, they solicit bigger transaction and make the investors transfer the money for it. After that, the cold callers disappear.)

In most countries, a person is required to be registered with or licensed by the national regulatory body before conducting solicitation of securities transactions. However, cold-callers do not have such registration or licenses. One of the characteristics of cold callers is that it is extremely difficult to discover their whereabouts. Many cold callers indicate their office locations on their websites (or documents sent to investors), but they rarely operate at that location. Apparently, cold callers intentionally hide their whereabouts, so that they can avoid being visited by the investors they approach. Notably, it is very typical that cold callers claim that they are located in a country that is different from the location of the prospective victim.

Global Investor Alerts has received extensive information from investors with regard to these cold callers. Investors should be very careful and vigilant about conducting business with these entities, potentially opting against conducting any transactions via these entities.


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101 Group remark(s):
iTradexsystem.com is a global brand and trade mark used by 101 Option Trading Ltd and owned by 101 Option Trading Ltd.

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101 Group office(s):
297 Kingsbury Grade
Suite 100 Mail Box 4470, Lake Tahoe
Nevada 89449-4470, United States

Telephone : +357 26955238

Email : [email protected]

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101 Group email address(es):



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101 Group web site(s):
101 Group
101 Group
101 Group

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101 Group contact person(s):



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101 Group securities:


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101 Group settlement agent(s):


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101 Group domain information:
Domain Name: ITRADEXSYSTEM.COM
Registrar WHOIS Server: whois.101domain.com
Registrar URL: https://www.101domain.com
Updated Date: 2016-08-23T10:35:35Z
Creation Date: 2015-05-19T10:17:07Z
Registrar Registration Expiration Date: 2017-05-19T10:17:07Z
Registrar: 101Domain GRS Ltd
Registrar IANA ID: 1011
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.7604448674
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Registrant Name: Private Registrant
Registrant Organization: Digital Privacy Corporation
Registrant Street: 3220 Executive Ridge Drive, Suite 101.
Registrant Street: C/O ITRADEXSYSTEM.COM
Registrant City: Vista
Registrant State/Province: CA
Registrant Postal Code: 92081
Registrant Country: US
Registrant Phone: +1.7604482392
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
Admin Name: Private Registrant
Admin Organization: Digital Privacy Corporation
Admin Street: 3220 Executive Ridge Drive, Suite 101.
Admin Street: C/O ITRADEXSYSTEM.COM
Admin City: Vista
Admin State/Province: CA
Admin Postal Code: 92081
Admin Country: US
Admin Phone: +1.7604482392
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email:
Tech Name: Private Registrant
Tech Organization: Digital Privacy Corporation
Tech Street: 3220 Executive Ridge Drive, Suite 101.
Tech Street: C/O ITRADEXSYSTEM.COM
Tech City: Vista
Tech State/Province: CA
Tech Postal Code: 92081
Tech Country: US
Tech Phone: +1.7604482392
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email:
Name Server: JANET.NS.CLOUDFLARE.COM
Name Server: BURT.NS.CLOUDFLARE.COM

Domain Name: 101OTL.COM
Registry Domain ID: 2055214348_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2016-08-25T20:12:00.00Z
Creation Date: 2016-08-26T03:12:00.00Z
Registrar Registration Expiration Date: 2017-08-26T03:12:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 0
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: 0
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: WHOISGUARD PROTECTED
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: 0
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: [email protected]
Name Server: FIONA.NS.CLOUDFLARE.COM
Name Server: MERLIN.NS.CLOUDFLARE.COM
DNSSEC: unSigned

Domain Name: 101option.com
Registry Domain ID: 1910348100_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.web.com
Registrar URL: http://www.networksolutions.com
Updated Date: 2016-03-19T04:24:35Z
Creation Date: 2015-03-15T18:15:10Z
Registrar Registration Expiration Date: 2018-03-15T18:15:10Z
Registrar: Rainydaydomains.com LLC
Registrar IANA ID: 1351
Reseller:
Domain Status: clientTransferProhibited http://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Marcus Dominic
Registrant Organization: 101 Option Trading Ltd
Registrant Street: 9, Archbishop Makarios III Avenue
Registrant City: Nicosia
Registrant State/Province: Nicosia
Registrant Postal Code: 1065
Registrant Country: CY
Registrant Phone: +357.22268300
Registrant Phone Ext.:
Registrant Fax:
Registrant Fax Ext.:
Registrant Email:
Registry Admin ID:
Admin Name: Marcus Dominic
Admin Organization:
Admin Street: 9, Archbishop Makarios III Avenue
Admin City: Nicosia
Admin State/Province: Nicosia
Admin Postal Code: 1065
Admin Country: CY
Admin Phone: +357.22268300
Admin Phone Ext.:
Admin Fax:
Admin Fax Ext.:
Admin Email:
Registry Tech ID:
Tech Name: Marcus Dominic
Tech Organization:
Tech Street: 9, Archbishop Makarios III Avenue
Tech City: Nicosia
Tech State/Province: Nicosia
Tech Postal Code: 1065
Tech Country: CY
Tech Phone: +357.22268300
Tech Phone Ext.:
Tech Fax:
Tech Fax Ext.:
Tech Email:
Name Server: lee.ns.cloudflare.com
Name Server: may.ns.cloudflare.com
DNSSEC: Unsigned

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