Global Investor Alerts

Public Warning – Consumer Alert!

AFC Management Limited

DO NOT PAY!!

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

We strongly advise you not to use the financial services of AFC Management Limited, 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 AFC Management Limited contact us.

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AFC Management Limited
  

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AFC Management Limited financial authorities warnings & registrations:
Public warning SFC Hong Kong

Name: (New) AFC Management Limited
Type: Unlicensed entities
Address(es): Citibank Plaza ICBC Tower, 3 Garden Road, Central, Hong Kong
Website: www.afcml.com
Remarks: The company gives the above Hong Kong address but it is not located there. It uses a bank account in Hong Kong in the name of BVL Trading Limited for settlement.
Add date: 17 Oct 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.


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AFC Management Limited remark(s):


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AFC Management Limited office(s):
Citibank Plaza ICBC Tower 3 Garden Rd, Central, Hong Kong

Telephone: +852 8197 7366

E-mail:[email protected]

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AFC Management Limited email address(es):



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AFC Management Limited web site(s):
AFC Management Limited

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AFC Management Limited contact person(s):



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AFC Management Limited securities:


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AFC Management Limited settlement agent(s):


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AFC Management Limited domain information:
Domain name: AFCML.COM
Registry Domain ID: 2095954890_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2017-03-14T04:24:32.00Z
Creation Date: 2017-02-07T05:42:50.00Z
Registrar Registration Expiration Date: 2018-02-07T05:42:50.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://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:
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:
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:
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: [email protected]
Name Server: dns1.namecheaphosting.com
Name Server: dns2.namecheaphosting.com
DNSSEC: unsigned

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