Global Investor Alerts

Public Warning – Consumer Alert!

24Winner

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against 24Winner and/or Global Investor Alerts received information that 24Winner is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of 24Winner, 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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Tags: active boiler rooms Global Investor Alerts - Public Warnings and Consumer Alerts
Global Investor Alerts
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.).
We are experts in tracking and tracing persons, companies, properties and financial assets.

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 [email protected].


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/, 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).



BrokerAssist report available

Contact Global Investor Alerts BrokerAssist for a quote.


24Winner financial authorities warnings & registrations:
Public warning AMF Quebec

CSA Investor Alert : Unregistered binary option platforms target Canadians

Monday, March 09, 2015

Winnipeg – The Canadian Securities Administrators (CSA) are warning investors to exercise caution when considering an investment in binary options. The CSA has become aware of multiple websites promoting binary options trading platforms that are soliciting Canadians. Many of these websites are trying to lure investors by making untrue and/or misleading statements about Canadian securities regulators’ oversight of binary options.

Binary options are essentially "bets" on how a particular underlying asset will perform in a limited amount of time. Despite listing Canadian contact information, many binary options trading platforms are based overseas purportedly in countries like Cyprus, Belize and the Seychelles, and the companies managing these platforms are often not registered to conduct business in Canada.

Offering investment services or products, whether online or in person, is a regulated activity. Investing with offshore companies operating outside of Canada can be risky and is a common red flag of investment fraud. Once offshore, it can be nearly impossible for an investor to recover their money.

Unregistered trading platforms currently soliciting Canadians:

10trade.com
24option.com
247binary.com
24winner.com
amberoptions.com
anyoption.com
bancdebinary.com
binareo.com
binarytilt.com
bosscapital.com
cedarfinance.com
cherrytrade.com
dragonoptions.com
fmtrader.com
goptions.com
grandoption.com
gtoptions.com
leaderoption.com
lionlive.com

no1options.com
onetwotrade.com
opteck.com
optionfair.com
optionrally.com
optiontime.com
optionweb.com
option.fm
poweroption.com
rboptions.com
redwoodoptions.com
stockpair.net
sycamoreoptions.com
topoption.com
traderush.com
tradersking.com
triumphoption.com
ubinary.com

This is not an exhaustive list. The CSA encourages all investors to visit aretheyregistered.ca to check the registration of any person or company offering binary options to Canadians. Anyone who has invested with these or other offshore binary options trading platforms should contact their local securities regulator.

March is Fraud Prevention Month. Throughout the month, investors can follow tweets from @CSA_News for additional helpful tips and information on being a smart investor and fraud prevention.

The CSA, the council of the securities regulators of Canada’s provinces and territories, co-ordinates and harmonizes regulation for the Canadian capital markets.

– 30 –

For more information:

Carolyn Shaw-Rimmington
Ontario Securities Commission
416-593-2361

Mark Dickey
Alberta Securities Commission
403-297-4481

Richard Gilhooley
British Columbia Securities Commission
604-899-6713

Sylvain Théberge
Autorité des marchés financiers
514-940-2176

Kevan Hannah
Manitoba Securities Commission
204-945-1513

Andrew Nicholson
Financial and Consumer Services Commission
New Brunswick
506-658-3021

Tanya Wiltshire
Nova Scotia Securities Commission
902-424-8586

Janice Callbeck
Office of the Superintendent of Securities
P.E.I.
902-368-6288

Don Boyles
Office of the Superintendent of Securities
Newfoundland and Labrador
709-729-4501

Rhonda Horte
Office of the Yukon Superintendent of Securities
867-667-5466

Louis Arki
Nunavut Securities Office
867-975-6587

Gary MacDougall
Northwest Territories Securities Office
867-920-3318

Shannon McMillan
Financial and Consumer Affairs
Authority of Saskatchewan
306-798-4160


Backgrounder: Binary Options

What are binary options?

Binary options are like an "all or nothing" wager on how an underlying asset will perform in a limited amount of time. Investors can have as little as 60 seconds to predict the market’s minute-by-minute fluctuations, which make investing in binary options extremely risky, even for seasoned investors.

Binary options are highly volatile and can produce wins or losses quickly, and because they are often traded in currency markets, they can present a high level of risk for many investors.

What are the risks?

There are several websites that allow users to trade binary options. Some may claim that these investments are risk-free or that the site will reimburse investors for lost wagers. However, these claims are inherently too good to be true; all investing involves some amount of risk, and most site disclaimers will clearly state that investors could stand to lose their entire investment.

Websites that facilitate binary options trades can sometimes expose investors to potential frauds, including manipulating the trading software to adjust a binary option’s price and payout. For example, if a trade is "winning" during its allotted period of time, the option’s timeframe may be arbitrarily extended until the trade becomes a loss.

Certain online binary options trading platforms have refused to credit customer accounts or reimburse funds after accepting users’ money. Would-be customers who have deposited money into a binary options trading account are later encouraged by the platform’s "brokers" to add additional funds. When these customers later attempt to withdraw their original deposit or the return that they have been promised, the "brokers" may cancel the withdrawal requests, refuse to credit the account, or ignore customers’ phone calls and emails.

Many binary trading platforms are based overseas, despite listing a Canadian phone number or address. This means that investing with these platforms will move an investor’s money out of Canada and make it nearly impossible to recover if something goes wrong. The companies operating these platforms may not be registered to conduct business in Canada, and all investors are encouraged to check the registration of a broker or firm before investing by visiting aretheyregistered.ca.


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24Winner remark(s):
24winner.com is operated by Safecap Investments Ltd, a Financial Services Company authorized and regulated by the Cyprus Securities Exchange Commission (CySEC) under license no. 092/08. Safecap Investments Ltd is located at Treppides Tower, 6th Floor Kafkasou 9, Aglantzia P.O.Box 26522 CY2112, Nicosia, Cyprus


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24Winner office(s):
Safecap Investments Ltd
Treppides Tower, 6th Floor Kafkasou 9, Aglantzia P.O.Box 26522 CY2112, Nicosia, Cyprus

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24Winner email address(es):



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24Winner web site(s):
24Winner

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24Winner contact person(s):



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24Winner securities:


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24Winner settlement agent(s):


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24Winner domain information:
Domain Name: 24WINNER.COM
Registry Domain ID: 1852970415_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.safenames.net
Registrar URL: http://www.safenames.net
Updated Date: 2016-04-01T04:41:12Z
Creation Date: 2014-04-01T18:56:48Z
Registrar Registration Expiration Date: 2018-04-01T18:56:48Z
Registrar: Safenames Ltd
Registrar IANA ID: 447
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +44.1908200022
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Hostmaster
Registrant Organisation: Your Whois Privacy Ltd
Registrant Street: Safenames House, Sunrise Parkway
Registrant Street:
Registrant City: Milton Keynes
Registrant State/Province: Bucks
Registrant Postal Code: MK14 6LS
Registrant Country: UK
Registrant Phone: +44.1908200022
Registrant Fax: +44.1908325192
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: International Domain Administrator
Admin Organisation: Safenames Ltd
Admin Street: Safenames House, Sunrise Parkway
Admin Street:
Admin City: Milton Keynes
Admin State/Province: Bucks
Admin Postal Code: MK14 6LS
Admin Country: VG
Admin Phone: +44.1908200022
Admin Fax: +44.1908325192
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: International Domain Administrator
Tech Organisation: Safenames Ltd
Tech Street: Safenames House, Sunrise Parkway
Tech Street:
Tech City: Milton Keynes
Tech State/Province: Bucks
Tech Postal Code: MK14 6LS
Tech Country: VG
Tech Phone: +44.1908200022
Tech Fax: +44.1908325192
Tech Email: [email protected]
Name Server: NS10.DNSMADEEASY.COM
Name Server: NS11.DNSMADEEASY.COM
Name Server: NS12.DNSMADEEASY.COM
DNSSEC: unsigned

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