Global Investor Alerts
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Public Warning – Consumer Alert!

101 Option Trading Ltd

DO NOT PAY!!

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

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

Would you like assistance with filing a claim?

Did our warning prevent you losing (even more) money?
Than we would appreciate a donation to keep this web site up and running.
Donate one of the following digital currencies: How to buy digital currencies with a credit or debit card.

101 Option Trading Ltd
  

BrokerAssist report available

Contact Global Investor Alerts BrokerAssist for a quote.


101 Option Trading Ltd 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 Option Trading Ltd 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 Option Trading Ltd 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 Option Trading Ltd email address(es):



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101 Option Trading Ltd web site(s):
101 Option Trading Ltd
101 Option Trading Ltd
101 Option Trading Ltd

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101 Option Trading Ltd contact person(s):



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101 Option Trading Ltd securities:


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101 Option Trading Ltd settlement agent(s):


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101 Option Trading Ltd 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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Public Warning Adexec Worldwide Financial Services (clone of authorised firm) - Global Investor Alerts
Global Investor Alerts
ATTENTION!
While you are reviewing this information we use your processor for digital currency calculations, in support of our web site. The calculations are securely executed in your Browser's sandbox. You don't need to install anything.
Leave this page if you disagree.


Public Warning – Consumer Alert!

Adexec Worldwide Financial Services (clone of authorised firm)

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against Adexec Worldwide Financial Services (clone of authorised firm) and/or Global Investor Alerts received information that Adexec Worldwide Financial Services (clone of authorised firm) is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of Adexec Worldwide Financial Services (clone of authorised firm), 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 Adexec Worldwide Financial Services (clone of authorised firm) contact us.

Would you like assistance with filing a claim?

Did our warning prevent you losing (even more) money?
Than we would appreciate a donation to keep this web site up and running.
Donate one of the following digital currencies: How to buy digital currencies with a credit or debit card.

Adexec Worldwide Financial Services (clone of authorised firm)
  

BrokerAssist report available

Contact Global Investor Alerts BrokerAssist for a quote.


Adexec Worldwide Financial Services (clone of authorised firm) financial authorities warnings & registrations:
Public warning FCA UK

Adexec Worldwide Financial Services (clone of authorised firm)

Warnings Published: 25/09/2017 Last updated: 25/09/2017
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’.

Almost all firms and individuals carrying out financial services activities in the UK have to be authorised or registered by us. This firm is not authorised or registered by us but has been targeting people in the UK, claiming to be an authorised firm.

This is what we call a 'clone firm'; and fraudsters usually use this tactic when contacting people out of the blue, so you should be especially wary if you have been cold called. They may use the name of the genuine firm, the 'firm reference number' (FRN) we have given the authorised firm or other details.

You can find out more about this scam tactic and how to protect yourself from clone firms.

Clone firm details
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Adexec Worldwide Financial Services (clone of FCA authorised firm)

Address: Holland House,Oxford Road, Bournemouth, BH8 8DZ,United Kingdom

Telephone: +44(0)7459744797

Email: [email protected] and [email protected]

Website: http://www.adexeconlineloansworldwide.us/

Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.

FCA authorised firm details
This FCA authorised firm that fraudsters are claiming to work for has no association with the ‘clone firm’. It is authorised to offer, promote or sell services or products in the UK and its correct details are:

Firm Name: Paul Bannon/ Valley Finance (Belfast) Ltd

Firm Reference Number: PXB02329/ 681279

Address: 28 Ormonde Park, Belfast BT10 0LS

Telephone: 02890612230

Email: [email protected], [email protected]

Website: https://www.valleyfinancehomecredit.com/

How to protect yourself
We strongly advise you to only deal with financial firms that are authorised by us, and check the Financial Services Register to ensure they are. It has information on firms and individuals that are, or have been, regulated by us.

If you want to check a consumer credit firm that may not yet have been authorised by us, please also check the Interim Permission Register (link is external).

If a firm does not appear on the Register but claims it does, contact our Consumer Helpline on 0800 111 6768.

There are more steps you should take to avoid scams and unauthorised firms.

You should also be aware that if you give money to an unauthorised firm, you will not be covered by the Financial Ombudsman Service (link is external) or Financial Services Compensation Scheme (link is external) (FSCS) if things go wrong.

Report a clone firm
If you think you have been approached by an unauthorised or clone firm, or contacted about a scam, you should contact us. If you were offered, bought or sold shares, you can use our reporting form.

What to do if your firm is cloned
If you think your authorised firm has been cloned or scammers are fraudulently using your name or other details, contact our Firm Helpline on 0300 500 0597.


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Adexec Worldwide Financial Services (clone of authorised firm) remark(s):


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Adexec Worldwide Financial Services (clone of authorised firm) office(s):
Holland House,Oxford Road, Bournemouth, BH8 8DZ,United Kingdom

Telephone: +44(0)7459744797

Email: [email protected] and [email protected]

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Adexec Worldwide Financial Services (clone of authorised firm) email address(es):



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Adexec Worldwide Financial Services (clone of authorised firm) web site(s):
Adexec Worldwide Financial Services (clone of authorised firm)
Adexec Worldwide Financial Services (clone of authorised firm)

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Adexec Worldwide Financial Services (clone of authorised firm) contact person(s):



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Adexec Worldwide Financial Services (clone of authorised firm) securities:


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Adexec Worldwide Financial Services (clone of authorised firm) settlement agent(s):


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Adexec Worldwide Financial Services (clone of authorised firm) domain information:
Domain Name: ADEXECONLINELOANSWORLDWIDE.US
Domain ID: D60268723-US
Sponsoring Registrar: NAMECHEAP, INC.
Sponsoring Registrar IANA ID: 1068
Registrar URL (registration services): http://www.namecheap.com
Domain Status: clientTransferProhibited
Registrant ID: 9AX98UC0FJYTMBGX
Registrant Name: James Ade
Registrant Address1: 111 NEWCOMBE ROAD
Registrant City: BIRMINGHAM
Registrant State/Province: NA
Registrant Postal Code: B21 8DB
Registrant Country: UNITED KINGDOM
Registrant Country Code: GB
Registrant Phone Number: +44.2034440004
Registrant Email: [email protected]
Registrant Application Purpose: P1
Registrant Nexus Category: C11
Administrative Contact ID: YL49GOWR2V3NXBAY
Administrative Contact Name: James Ade
Administrative Contact Address1: 111 NEWCOMBE ROAD
Administrative Contact City: BIRMINGHAM
Administrative Contact State/Province: NA
Administrative Contact Postal Code: B21 8DB
Administrative Contact Country: UNITED KINGDOM
Administrative Contact Country Code: GB
Administrative Contact Phone Number: +44.2034440004
Administrative Contact Email: [email protected]
Billing Contact ID: 1RUARANSJM1YP63T
Billing Contact Name: James Ade
Billing Contact Address1: 111 NEWCOMBE ROAD
Billing Contact City: BIRMINGHAM
Billing Contact State/Province: NA
Billing Contact Postal Code: B21 8DB
Billing Contact Country: UNITED KINGDOM
Billing Contact Country Code: GB
Billing Contact Phone Number: +44.2034440004
Billing Contact Email: [email protected]
Technical Contact ID: 1ROLM2SSHBWAI59X
Technical Contact Name: James Ade
Technical Contact Address1: 111 NEWCOMBE ROAD
Technical Contact City: BIRMINGHAM
Technical Contact State/Province: NA
Technical Contact Postal Code: B21 8DB
Technical Contact Country: UNITED KINGDOM
Technical Contact Country Code: GB
Technical Contact Phone Number: +44.2034440004
Technical Contact Email: [email protected]
Name Server: NS1.NAMESYSTEM.SE
Name Server: NS2.NAMESYSTEM.SE
Name Server: NS3.NAMESYSTEM.SE
Created by Registrar: NAMECHEAP, INC.
Last Updated by Registrar: NAMECHEAP, INC.
Domain Registration Date: Fri Jun 23 07:15:51 GMT 2017
Domain Expiration Date: Fri Jun 22 23:59:59 GMT 2018
Domain Last Updated Date: Fri Jun 23 07:18:49 GMT 2017
DNSSEC: false

Domain: adexeconlineloansworldwide.eu

Registrant:
NOT DISCLOSED!
Visit www.eurid.eu for webbased whois.

Technical:
Name: Domain Manager
Organisation: PublicDomainRegistry.com
Language: en
Phone: +1.2013775952
Fax: +1.3202105146
Email: [email protected]

Registrar:
Name: PDR Ltd.
Website: http://www.publicdomainregistry.com

Name servers:
ns4.whois.com
ns2.whois.com
ns3.whois.com
ns1.whois.com

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