Global Investor Alerts
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Public Warning – Consumer Alert!

Alliance Financial Group, Inc.

DO NOT PAY!!

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

We strongly advise you not to use the financial services of Alliance Financial Group, Inc., 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 Alliance Financial Group, Inc. contact us.

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Alliance Financial Group, Inc.
  

BrokerAssist report available

Contact Global Investor Alerts BrokerAssist for a quote.


Alliance Financial Group, Inc. financial authorities warnings & registrations:
Public warning Global Investor Alerts

"Cold Calling" - Investors Alert

Today, so-called "Cold Calling," a fraudulent practice aimed at soliciting investors, is conducted all over the world. "Cold-calling" is a practice where by an entity disguises itself as a brokerage firm or an asset management firm and approaches potential investors via non face-to-face channels, such as by phone, fax, and emails, in order to solicit investment in securities or financial products. Typically, a "cold caller" makes unsolicited calls to potential investors, cajoles them into deciding to purchase certain securities, and then, becomes unavailable for contact after the investor sends the money for that purchase. As a result, the investors cannot obtain the securities although they made the payment, and they also cannot get back the money they paid. Investors need to be more careful and vigilant, as cold callers have been using more varied and more sophisticated tactics. (For example, some cold callers execute transactions properly and make profits for investors at first. Then, they solicit bigger transaction and make the investors transfer the money for it. After that, the cold callers disappear.)

In most countries, a person is required to be registered with or licensed by the national regulatory body before conducting solicitation of securities transactions. However, cold-callers do not have such registration or licenses. One of the characteristics of cold callers is that it is extremely difficult to discover their whereabouts. Many cold callers indicate their office locations on their websites (or documents sent to investors), but they rarely operate at that location. Apparently, cold callers intentionally hide their whereabouts, so that they can avoid being visited by the investors they approach. Notably, it is very typical that cold callers claim that they are located in a country that is different from the location of the prospective victim.

Global Investor Alerts has received extensive information from investors with regard to these cold callers. Investors should be very careful and vigilant about conducting business with these entities, potentially opting against conducting any transactions via these entities.


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Alliance Financial Group, Inc. remark(s):
ATTENTION! IMPORTANT INFORMATION FOR INVESTORS! Securities Exchange Commission, Plaintiff 证券交易委员会[原告] vs. 指控 Steve Chen, USFIA, Inc., Alliance Financial Group, Inc., Amauction, Inc., Aborell Mgmt I, LLC, Aborell Advisors I, LLC, Aborell REIT II, LLC, Ahome Real Estate, LLC, Alliance NGN, Inc., Apollo REIT I, Inc., Apollo REIT II, LLC, Amkey, Inc., US China Consultation Association, and Quail Ranch Golf Course, LLC, Defendants USFIA, Inc. Receivership Website

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Alliance Financial Group, Inc. office(s):
135 E Live Oak Ave, Arcadia, CA, 91006. USA Tel: 626-960-1227 Fax: 626-960-1773 Email: [email protected]

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Alliance Financial Group, Inc. email address(es):



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Alliance Financial Group, Inc. web site(s):
Alliance Financial Group, Inc.

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Alliance Financial Group, Inc. contact person(s):



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Alliance Financial Group, Inc. securities:


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Alliance Financial Group, Inc. settlement agent(s):


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Alliance Financial Group, Inc. domain information:
Domain Name: ALLIANCEFINANCIALGROUPUSA.COM
Registry Domain ID: 1594001612_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-01-23T23:13:07Z
Creation Date: 2010-04-23T01:47:59Z
Registrar Registration Expiration Date: 2017-04-23T01:47:59Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Wendy Liu
Registrant Organization: Alliance Financial Group Inc.
Registrant Street: 12801 Schabarum Avenue
Registrant City: Irwindale
Registrant State/Province: California
Registrant Postal Code: 91706
Registrant Country: United States
Registrant Phone: +1.6268519988
Registrant Phone Ext:
Registrant Fax: +1.6269601773
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Wendy Liu
Admin Organization: Alliance Financial Group Inc.
Admin Street: 12801 Schabarum Avenue
Admin City: Irwindale
Admin State/Province: California
Admin Postal Code: 91706
Admin Country: United States
Admin Phone: +1.6268519988
Admin Phone Ext:
Admin Fax: +1.6269601773
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Wendy Liu
Tech Organization: Alliance Financial Group Inc.
Tech Street: 12801 Schabarum Avenue
Tech City: Irwindale
Tech State/Province: California
Tech Postal Code: 91706
Tech Country: United States
Tech Phone: +1.6268519988
Tech Phone Ext:
Tech Fax: +1.6269601773
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS47.DOMAINCONTROL.COM
Name Server: NS48.DOMAINCONTROL.COM
DNSSEC: unsigned

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