Global Investor Alerts

Public Warning – Consumer Alert!

Allied Capital Management L.P.


Financial Authorities have issued a public warning or consumer alert against Allied Capital Management L.P. and/or Global Investor Alerts received information that Allied Capital Management L.P. is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of Allied Capital Management L.P., 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 Allied Capital Management L.P. contact us.

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Allied Capital Management L.P.

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Allied Capital Management L.P. financial authorities warnings & registrations:
Public warning finma Switzerland

Warning list
Allied Capital Management L.P.

NameAllied Capital Management L.P.
AddressAlpenstrasse 9, 6300 Zug

2018-01-22, Public warning ASIC Australia against Allied Capital Management L.P:

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.

Allied Capital Management L.P
Alpenstrasse 9. Zug, 6300,

P:+414 1508 7526
[email protected] or [email protected] or [email protected]

Account name: Global Transfer Pte Ltd
Account number: 17609894404
Bank name: RHB Bank Berhad Singapore

Account name: Global Transfer Pte Ltd
Account number: 4223093463
Bank name: United Overseas Bank Ltd Singapore

Allied Capital Management L.P. remark(s):

Allied Capital Management L.P. office(s):
Alpenstrasse 9. Zug, 6300. Switzerland

Phone: +414 1508 7526

Allied Capital Management L.P. email address(es):

Allied Capital Management L.P. web site(s):
Allied Capital Management L.P.

Allied Capital Management L.P. contact person(s):

Allied Capital Management L.P. securities:

Allied Capital Management L.P. settlement agent(s):

Allied Capital Management L.P. domain information:
Domain Name:
Registry Domain ID: 2097815075_DOMAIN_COM-VRSN
Registrar WHOIS Server:
Registrar URL:
Updated Date: 2018-01-31T07:00:00Z
Creation Date: 2017-02-14T07:00:00Z
Registrar Registration Expiration Date: 2018-02-14T07:00:00Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See
Registrant Street: 1928 E. Highland Ave. Ste F104 PMB# 255
Registrant City: Phoenix
Registrant State/Province: AZ
Registrant Postal Code: 85016
Registrant Country: US
Registrant Phone: +1.3478717726
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Domain Administrator
Admin Organization: See
Admin Street: 1928 E. Highland Ave. Ste F104 PMB# 255
Admin City: Phoenix
Admin State/Province: AZ
Admin Postal Code: 85016
Admin Country: US
Admin Phone: +1.3478717726
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Domain Administrator
Tech Organization: See
Tech Street: 1928 E. Highland Ave. Ste F104 PMB# 255
Tech City: Phoenix
Tech State/Province: AZ
Tech Postal Code: 85016
Tech Country: US
Tech Phone: +1.3478717726
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS1.QHOSTER.NET
Name Server: NS2.QHOSTER.NET
Name Server: NS3.QHOSTER.NET
Name Server: NS4.QHOSTER.NET
DNSSEC: unsigned