Global Investor Alerts

Public Warning – Consumer Alert!

Ahmad Zulkhairi Associates LLP (AZA)

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against Ahmad Zulkhairi Associates LLP (AZA) and/or Global Investor Alerts received information that Ahmad Zulkhairi Associates LLP (AZA) is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of Ahmad Zulkhairi Associates LLP (AZA), 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 Ahmad Zulkhairi Associates LLP (AZA) contact us.

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Ahmad Zulkhairi Associates LLP (AZA)
  

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Ahmad Zulkhairi Associates LLP (AZA) financial authorities warnings & registrations:
Public warning OJK Indonesia

Otoritas Jasa Keuangan memberitahukan bahwa :
Ahmad Zulkhairi Associates LLP (AZA) / Bank Aza
Alamat: Jalan Simpang Kinol Padang, Sumatera Barat
Website: www.azafund.com

Merupakan entitas yang tidak terdaftar di OJK dan tidak di bawah pengawasan OJK untuk melakukan kegiatan investasi di Indonesia. Segala pengaturan terkait penawaran investasi baik berupa pengumpulan dana maupun pembagian hasil investasi yang dilakukan oleh entitas tersebut di atas di luar kewenangan dan tanggung jawab OJK.

Oleh karena itu, OJK mencantumkan entitas tersebut di atas ke dalam Investor Alert Portal OJK. Entitas lain yang masuk dalam daftar dimaksud dapat dilihat di:

http://sikapiuangmu.ojk.go.id/FrontEnd/AlertPortal/Negative

Pertanyaan terkait pemberitahuan ini dapat disampaikan [email protected] atau telepon 1500-655


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Ahmad Zulkhairi Associates LLP (AZA) remark(s):
Siaran Pers Satuan Tugas Waspada Investasi nomor SP/3/SWI/2017 tanggal 23 Oktober 2017 tentang "Lindungi Masyarakat, Satgas Waspada Investasi Hentikan 14 Kegiatan Usaha"

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Ahmad Zulkhairi Associates LLP (AZA) office(s):
Jalan Simpang Kinol Padang, Sumatera Barat, Indonesia

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Ahmad Zulkhairi Associates LLP (AZA) email address(es):



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Ahmad Zulkhairi Associates LLP (AZA) web site(s):
Ahmad Zulkhairi Associates LLP (AZA)

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Ahmad Zulkhairi Associates LLP (AZA) contact person(s):



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Ahmad Zulkhairi Associates LLP (AZA) securities:


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Ahmad Zulkhairi Associates LLP (AZA) settlement agent(s):


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Ahmad Zulkhairi Associates LLP (AZA) domain information:
Domain Name: AZAFUND.COM
Domain ID: 2128053482_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.sawbuck.com
Registrar URL: http://www.automattic.com/
Updated Date: 2017-06-03T13:33:34Z
Creation Date: 2017-05-26T11:52:34Z
Registrar Registration Expiration Date: 2018-05-26T11:52:34Z
Registrar: Automattic Inc.
Registrar IANA ID: 1531
Reseller: WordPress.com
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Registry Registrant ID:
Registrant Name: Private Whois
Registrant Organization: Knock Knock WHOIS Not There, LLC
Registrant Street: 9450 SW Gemini Dr, No. 63259
Registrant City: Beaverton
Registrant State/Province: OR
Registrant Postal Code: 97008-7105
Registrant Country: US
Registrant Phone: +1.8772738550
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Private Whois
Admin Organization: Knock Knock WHOIS Not There, LLC
Admin Street: 9450 SW Gemini Dr, No. 63259
Admin City: Beaverton
Admin State/Province: OR
Admin Postal Code: 97008-7105
Admin Country: US
Admin Phone: +1.8772738550
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Private Whois
Tech Organization: Knock Knock WHOIS Not There, LLC
Tech Street: 9450 SW Gemini Dr, No. 63259
Tech City: Beaverton
Tech State/Province: OR
Tech Postal Code: 97008-7105
Tech Country: US
Tech Phone: +1.8772738550
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS1.WORDPRESS.COM
Name Server: NS2.WORDPRESS.COM
Name Server: NS3.WORDPRESS.COM
DNSSEC: unsigned

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