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Public Warning – Consumer Alert!

Advanced Global Markets Ltd

DO NOT PAY!!

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

We strongly advise you not to use the financial services of Advanced Global Markets 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 Advanced Global Markets Ltd contact us.

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Advanced Global Markets Ltd
  

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Advanced Global Markets 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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Advanced Global Markets Ltd remark(s):
From their web site:
"ag-markets.com is a brand of Advanced Global Markets Ltd. Advanced Global Markets Ltd. is incorporated in New Zealand’s companies register under number 4674959 and is due fully registered by the New Zealand Financial Service Providers Register with registration number FSP334526. Performance Trade Ltd. Is incorporated in the UK’s Companies House under registration number 9282556."

Is connected with Q Asia Pacific Ltd - 04 Dec 2014



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Advanced Global Markets Ltd office(s):
Level 10, 21 Queen Street
Auckland
1010 New Zealand
+64 99 508 756
[email protected]
[email protected]
[email protected]

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Advanced Global Markets Ltd email address(es):



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Advanced Global Markets Ltd web site(s):
Advanced Global Markets Ltd

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Advanced Global Markets Ltd contact person(s):



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Advanced Global Markets Ltd securities:


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Advanced Global Markets Ltd settlement agent(s):


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Advanced Global Markets Ltd domain information:
Domain Name: AG-MARKETS.COM
Registry Domain ID:
Registrar WHOIS Server: whois.nicline.com
Registrar URL: http://www.nicline.com
Updated Date: 2016-09-20T12:18:55Z
Creation Date: 2013-09-19T07:04:00Z
Registrar Registration Expiration Date: 2017-09-19T07:04:00Z
Registrar: Arsys Internet, S.L. dba NICLINE.COM
Registrar IANA ID: 379
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +34 941620100
Domain Status: ok https://www.icann.org/epp#ok
Registry Registrant ID:
Registrant Name: IDENTITY PROTECTION SHIELD
Registrant Organization: ag-markets.com
Registrant Street: Apto correos 2057
Registrant City: Logroño
Registrant State/Province: La Rioja
Registrant Postal Code: 26007
Registrant Country: ES
Registrant Phone: +34.902106079
Registrant Phone Ext:
Registrant Fax: +34.941892661
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: IDENTITY PROTECTION SHIELD
Admin Organization: ag-markets.com
Admin Street: Apto correos 2057
Admin City: Logroño
Admin State/Province: La Rioja
Admin Postal Code: 26007
Admin Country: ES
Admin Phone: +34.902106079
Admin Phone Ext:
Admin Fax: +34.941892661
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: IDENTITY PROTECTION SHIELD
Tech Organization: ag-markets.com
Tech Street: Apto correos 2057
Tech City: Logroño
Tech State/Province: La Rioja
Tech Postal Code: 26007
Tech Country: ES
Tech Phone: +34.902106079
Tech Phone Ext:
Tech Fax: +34.941892661
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ns.redunda.com
Name Server: ns2.redunda.com
DNSSEC: Unsigned

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