Global Investor Alerts
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Public Warning – Consumer Alert!

AFM Trust & Corporate Services


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

We strongly advise you not to use the financial services of AFM Trust & Corporate Services, 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 AFM Trust & Corporate Services contact us.

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AFM Trust & Corporate Services

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AFM Trust & Corporate Services financial authorities warnings & registrations:
Public warning FSRC Nevis

Malchus Irvin R. Boncamper, A.F.M Services Group et al.

The public is advised that information contained on the website is misleading, and that the following individual and companies are not licensed to conduct international/offshore financial services business in any capacity, in and from within Nevis:

Malchus Irvin R. Boncamper
A.F.M. Trust and Corporate Ltd
AFM Trust & Corporate Services
A.F.M. Services Group

Please note that Registered Agents, Service Providers, Insurance Managers and other functionaries within the international/offshore financial services industry in Nevis are subject to separate and specific licensing by the Ministry of Finance, Nevis Island Administration. None of the above named have been granted such licenses. AFM Trusts and Corporate Services Ltd and Accounting and Financial Management Services Ltd are licensed companies in good standing by virtue of the Nevis Companies Ordinance 1999 and are only allowed to conduct onshore/local business.

We therefore advise persons viewing the website and proposing to do business in respect of Nevis international business companies, limited liability companies, trusts and multiform foundations, to exercise great caution.

AFM Trust & Corporate Services remark(s):

AFM Trust & Corporate Services office(s):
The Rose Building, No. 6 Rosemary Lane, Basseterre, St.Kitts

St. Kitts
Phone: 1-869-465-4459
Tel/Fax: 1-869-465-5983
Home: 1-869-465-4417

Phone: 1-869-469-0840
Tel/Fax: 1-869-465-5983
Home: 1-869-465-4417

Associate Offices:

F.Thomas Huheey & Associates, Inc.
11921 Freedom Drive, Suite 550
Reston Va. 22090

6141 Tompkins Drive, Mc Cleans,
Virginia 22101, USA

Telephone: (703)-448-8630
Fax: (703)-442-3872

Telephone: (800)-822-0433; (703)-448-8630
Fax: (703)-448-3509

AFM Trusts and Corporate Services
11711 SW, 123rd ave

Telephone / Fax: (305)-274-6383

AFM Trust & Corporate Services email address(es):

AFM Trust & Corporate Services web site(s):
AFM Trust & Corporate Services

AFM Trust & Corporate Services contact person(s):

AFM Trust & Corporate Services securities:

AFM Trust & Corporate Services settlement agent(s):

AFM Trust & Corporate Services domain information:
Registry Domain ID: 1846529471_DOMAIN_COM-VRSN
Registrar WHOIS Server:
Registrar URL:
Updated Date: 2017-06-27T05:20:52Z
Creation Date: 2014-02-13T19:23:36Z
Registrar Registration Expiration Date: 2018-02-13T19:23:36Z
Registrar:, LLC
Registrar IANA ID: 997
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.720.921.8850
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: John Jacobs
Registrant Organization:
Registrant Street: An der Alster 89
Registrant City: Neustadt-Glewe
Registrant State/Province: Neustadt-Glewe
Registrant Postal Code: 19304
Registrant Country: DE
Registrant Phone: +49.0387574792
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: John Jacobs
Admin Organization:
Admin Street: An der Alster 89
Admin City: Neustadt-Glewe
Admin State/Province: Neustadt-Glewe
Admin Postal Code: 19304
Admin Country: DE
Admin Phone: +49.0387574792
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: John Jacobs
Tech Organization:
Tech Street: An der Alster 89
Tech City: Neustadt-Glewe
Tech State/Province: Neustadt-Glewe
Tech Postal Code: 19304
Tech Country: DE
Tech Phone: +49.0387574792
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
DNSSEC: unsigned