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Public Warning – Consumer Alert!

Affluential Group Corp.


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

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

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Affluential Group Corp.
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.

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].

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Affluential Group Corp. financial authorities warnings & registrations:
Public warning AMF Quebec

Suspicious Internet Solicitation - Caution when dealing with Affluential Group Corp.

Monday, February 24, 2014

Montréal – The Autorité des marchés financiers (the "AMF") is warning Québec consumers about solicitations made through on-line ads encouraging them to purchase investment products related to Affluential Group Corp.

Neither Affluential Group Corp. nor its representatives or directors, Ali Haida Tarafdar and Sean Pugliese, are registered with the AMF, and are therefore not authorized to solicit Québec consumers for investment purposes.

Advertisements posted on classified ad websites target consumers with $20,000 to $25,000 to invest, and promise investment returns of 12% to 25% within six months.

To ensure compliance with the law and protect the public, the AMF is asking the Bureau de décision et de révision (the "Bureau") for orders to cease the solicitation, remove the ads and close Affluential Group Corp.'s website. The AMF is also asking the Bureau to impose administrative penalties on the firm and its two officers, Ali Haida Tarafdar and Sean Pugliese.

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