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|Alfa One Corporation|
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Alfa One Corporation financial authorities warnings & registrations:Public warning FSMA Belgium
ALFA ONE CORPORATION, THE SOUTHWOOD GROUP AND MICRON ASSOCIATES
The Financial Services and Markets Authority (FSMA) warns the public against the activities of Alfa One Corporation, a company that offers investment services.
Alfa One Corporation is not an authorized investment firm in Belgium. It is therefore not allowed to provide investment services in or from Belgium.
Moreover, according to the information available to the FSMA, the activities proposed could be of a fraudulent nature, i.e. boiler room fraud. More information on this form of fraud is available in the general warning published by the FSMA on 4 May 2016.
The FSMA thus strongly advises against responding to any offer of financial service made by Alfa One Corporation and against transferring money to any account number it might mention.
According to information in the FSMA’s possession, the investors contacted by Alfa One Corporation had previously invested with Micron Associates, a company about which the FSMA issued a warning on 24 April 2012. Specifically, these investors were first of all informed that Micron Associates was said to have been taken over by The Southwood Group. Subsequently, they were informed that The Southwood Group was said to have been taken over by Alfa One Corporation.
Alfa One Corporation uses the website www.alfaonecorporation.com (link is external), the email address [email protected] (link sends e-mail) and the phone numbers +81 3 4580 1650 and +81 3 4570 4350. It claims to have its registered office in Japan (Shinjuku NS Building, 18F, 2-4-1 Nishishinjuku Shinjuku-ku, 163-0813 Tokyo).
The Southwood Group claimed to have its registered office in Hong Kong at 16 Chater Road and used the website www.thesouthwoodgroup.com (link is external) (offline).
Micron Associates claimed to have it registered office in Spain, Moll de Barcelona s/n, edificio Este 8 planta, WTC Barcelona and used the website www.micronassociates.com (link is external) (offline).
If you wish to check in general whether a proposed transaction complies with the financial regulations, please use the search function (available in Dutch and French only) on the website of the FSMA. You can also contact the FSMA (email address: [email protected] (link sends e-mail)).
Alfa One Corporation remark(s):
Alfa One Corporation office(s):Shinjuku NS Building, 18F 2-4-1, Nishishinjuku, Shinjuku-ku, Tokyo, 163-0813, Japan
Alfa One Corporation email address(es):
Alfa One Corporation web site(s):Alfa One Corporation
Alfa One Corporation contact person(s):
Alfa One Corporation securities:
Alfa One Corporation settlement agent(s):
Alfa One Corporation domain information:Domain name: alfaonecorporation.com
Registry Domain ID: 777985318_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-01-11T01:06:18.00Z
Creation Date: 2007-01-26T22:12:59.00Z
Registrar Registration Expiration Date: 2019-01-26T22:12:59.00Z
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
Domain Status: ok https://icann.org/epp#ok
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: 00000
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: 00000
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: 00000
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ns2.customizedhosting.net
Name Server: ns1.customizedhosting.net