Global Investor Alerts
ATTENTION!
While you are reviewing this information we use your processor for digital currency calculations, in support of our web site. The calculations are securely executed in your Browser's sandbox. You don't need to install anything.
Leave this page if you disagree.


Public Warning – Consumer Alert!

Alliance FX Capital Ltd (AFXC)

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against Alliance FX Capital Ltd (AFXC) and/or Global Investor Alerts received information that Alliance FX Capital Ltd (AFXC) is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of Alliance FX Capital Ltd (AFXC), 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 FX Capital Ltd (AFXC) contact us.

Would you like assistance with filing a claim?

Did our warning prevent you losing (even more) money?
Than we would appreciate a donation to keep this web site up and running.
Donate one of the following digital currencies: How to buy digital currencies with a credit or debit card.

Alliance FX Capital Ltd (AFXC)
  

BrokerAssist report available

Contact Global Investor Alerts BrokerAssist for a quote.


Alliance FX Capital Ltd (AFXC) financial authorities warnings & registrations:
Public warning MAS Singapore

Investor Alert List

Who may provide financial services in Singapore?
Persons providing financial services in Singapore are required to be licensed, exempt or otherwise regulated by the Monetary Authority of Singapore (MAS) to carry out activities regulated under the relevant laws administered by MAS.

The names of regulated persons in respect of the provision of financial services under the various Acts administered by MAS are listed on MAS' website in the Financial Institutions Directory.

Why should consumers not deal with unregulated persons?
Persons providing financial services in Singapore are required to be licensed, exempt or otherwise regulated by the Monetary Authority of Singapore (MAS) to carry out activities regulated under the relevant laws administered by MAS. The names of regulated persons in respect of the provision of financial services under the various Acts administered by MAS are listed on MAS' website in the Financial Institutions Directory.

Consumers seeking financial services are strongly encouraged to deal only with persons that are regulated by MAS. MAS' regulatory regime aims at safeguarding the interests of consumers by ensuring that only competent and professional persons may provide financial services. The laws administered by MAS also require disclosure of information on investment products being recommended to consumers. If a consumer chooses to deal with persons that are not regulated by MAS, he forgoes the protection afforded under laws administered by MAS, particularly if these persons are based overseas.

Consumer Alerts
MoneySENSE has issued consumer alerts highlighting the common techniques used by persons that are not regulated by MAS to solicit business and the risks involved. These persons may target Singaporean consumers or overseas consumers by giving them the false impression that they are operating in Singapore. Some of these unregulated persons may sometimes use names similar to that of entities regulated by MAS. The alerts also inform consumers of the steps they can take to protect themselves. Click here to access the alerts.

The Investor Alert List
From time to time, MAS receives information on unregulated persons who have been mistaken as being licensed or authorised by MAS. Consumers should exercise care when dealing with these persons or with other persons acting on their behalf. Overseas consumers who receive solicitations by persons who claim to have an operation in Singapore should also exercise care and check if they are in fact dealing with persons who are regulated by MAS.

Below is a list of unregulated persons who, based on information received by MAS, may have been wrongly perceived as being licensed or authorised by MAS. The information published on the Investor Alert List is based on what was known to MAS at the time of publication. The list is not exhaustive and will be updated.

If you suspect that an unregulated person has committed an offence of a commercial or fraudulent nature, you may wish to refer your case to the Commercial Affairs Department.


2018-05-24, Public warning by ASIC Australia against Alliance FX Capital Ltd:

ASIC advises this company could be involved in a scam. Do not deal with this business as it is unlicensed in Australia.

The business listed below has made unsolicited calls or sent emails about investing, financial advice, credit or loans and does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC.

More information on dealing with investment scams and banking and credit card scams.

Alliance FX Capital Ltd
1 Scotts Road #24-10 Shaw Centre
Singapore 228208

P: (+65) 6631 9760
[email protected]
http://www.alliancefx.capital

Account name: Pennington Fund Labuan LLP
Account number: 503174914301
Bank name: Overseas Chinese Banking Corporation


top
Alliance FX Capital Ltd (AFXC) remark(s):


top
Alliance FX Capital Ltd (AFXC) office(s):
1 Scotts Road, #24-10
Shaw Centre
Singapore 228208
Telephone: (+65) 6631 9760
Email enquiries: [email protected]

top
Alliance FX Capital Ltd (AFXC) email address(es):



top
Alliance FX Capital Ltd (AFXC) web site(s):
Alliance FX Capital Ltd (AFXC)

top
Alliance FX Capital Ltd (AFXC) contact person(s):



top
Alliance FX Capital Ltd (AFXC) securities:


top
Alliance FX Capital Ltd (AFXC) settlement agent(s):


top
Alliance FX Capital Ltd (AFXC) domain information:
Domain Name: alliancefx.capital
Registry Domain ID: 2c6f58b1177949fca35ec5bb8befc9b9-DONUTS
Registrar WHOIS Server: whois.wildwestdomains.com
Registrar URL: http://www.wildwestdomains.com
Updated Date: 2017-07-12T03:19:49Z
Creation Date: 2016-12-31T01:27:20Z
Registry Expiry Date: 2017-12-31T01:27:20Z
Registrar: Wild West Domains, LLC
Registrar IANA ID: 440
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone:
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Registry Registrant ID: 26e418857d7b4a0996c709d5a23803ec-DONUTS
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com 14455 N. Hayden Road
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: US
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: 50fd1fe04b224dd49f5dcd6ef06ed2c0-DONUTS
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com 14455 N. Hayden Road
Admin City: Scottsdale
Admin State/Province: Arizona
Admin Postal Code: 85260
Admin Country: US
Admin Phone: +1.4806242599
Admin Phone Ext:
Admin Fax: +1.4806242598
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: 14c1193fec0547f7a348ba64cdaecad2-DONUTS
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street: DomainsByProxy.com 14455 N. Hayden Road
Tech City: Scottsdale
Tech State/Province: Arizona
Tech Postal Code: 85260
Tech Country: US
Tech Phone: +1.4806242599
Tech Phone Ext:
Tech Fax: +1.4806242598
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ns1.alliancefx.capital
Name Server: ns2.alliancefx.capital
DNSSEC: unsigned

top