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Public Warning – Consumer Alert!

Alpari International Limited

DO NOT PAY!!

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

We strongly advise you not to use the financial services of Alpari International Limited, 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 Alpari International Limited contact us.

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Alpari International Limited
  

BrokerAssist report available

Contact Global Investor Alerts BrokerAssist for a quote.


Alpari International Limited financial authorities warnings & registrations:
Public warning OJK Indonesia

Otoritas Jasa Keuangan memberitahukan bahwa :

Alpari

Alamat: CREDENTIA INTERNATIONAL MANAGEMENT LTD, 11 th floor, maeva tower, silicon avenue, cybercity, ebene, Quatre Bornes, 72201, Mauritius
Website: https://alpari_forex.org https://www.alpari.org/id

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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Alpari International Limited remark(s):
Siaran Pers Satgas Waspada Investasi Nomor SP-4/SWI/2017 Tanggal 14 Desember 2017 Tentang “Dipenghujung Tahun, Satgas Waspada Investasi Imbau Masyarakat Terhadap Kegiatan Usaha 21 Entitas”

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Alpari International Limited office(s):
CREDENTIA INTERNATIONAL MANAGEMENT LTD

11th Floor, Maeva Tower, Silicon Avenue, Cybercity Ebene, 72201, Republic of Mauritius

+62-21-30490152
+44-8458-690980
+7 495 727 17 69
0008004430021
+44 8449 869559

[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

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Alpari International Limited email address(es):



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Alpari International Limited web site(s):
Alpari International Limited
Alpari International Limited
Alpari International Limited

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Alpari International Limited contact person(s):



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Alpari International Limited securities:


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Alpari International Limited settlement agent(s):


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Alpari International Limited domain information:
Domain Name: ALPARI.ORG
Registry Domain ID: D94407966-LROR
Registrar WHOIS Server:
Registrar URL: http://www.name.com
Updated Date: 2018-01-16T08:30:18Z
Creation Date: 2003-02-04T13:45:13Z
Registry Expiry Date: 2019-02-04T13:45:13Z
Registrar Registration Expiration Date:
Registrar: Name.com, LLC
Registrar IANA ID: 625
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.7203101849
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: C188677291-LROR
Registrant Name: Whois Agent
Registrant Organization: Domain Protection Services, Inc.
Registrant Street: PO Box 1769
Registrant City: Denver
Registrant State/Province: CO
Registrant Postal Code: 80201
Registrant Country: US
Registrant Phone: +1.7208009072
Registrant Phone Ext:
Registrant Fax: +1.7209758725
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: C188677291-LROR
Admin Name: Whois Agent
Admin Organization: Domain Protection Services, Inc.
Admin Street: PO Box 1769
Admin City: Denver
Admin State/Province: CO
Admin Postal Code: 80201
Admin Country: US
Admin Phone: +1.7208009072
Admin Phone Ext:
Admin Fax: +1.7209758725
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: C188677291-LROR
Tech Name: Whois Agent
Tech Organization: Domain Protection Services, Inc.
Tech Street: PO Box 1769
Tech City: Denver
Tech State/Province: CO
Tech Postal Code: 80201
Tech Country: US
Tech Phone: +1.7208009072
Tech Phone Ext:
Tech Fax: +1.7209758725
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS1.ALPARI-DNS.NET
Name Server: NS2.ALPARI-DNS.NET
Name Server: NS3.ALPARI-DNS.NET
Name Server: NS4.ALPARI-DNS.NET
Name Server: NS5.ALPARI-DNS.NET
DNSSEC: unsigned


Domain Name: ALPARI-FOREX.ORG
Registry Domain ID: D147993323-LROR
Registrar WHOIS Server:
Registrar URL: http://www.name.com
Updated Date: 2017-05-15T11:24:50Z
Creation Date: 2007-06-05T11:59:48Z
Registry Expiry Date: 2018-06-05T11:59:48Z
Registrar Registration Expiration Date:
Registrar: Name.com, LLC
Registrar IANA ID: 625
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.7203101849
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: C188677293-LROR
Registrant Name: Whois Agent
Registrant Organization: Domain Protection Services, Inc.
Registrant Street: PO Box 1769
Registrant City: Denver
Registrant State/Province: CO
Registrant Postal Code: 80201
Registrant Country: US
Registrant Phone: +1.7208009072
Registrant Phone Ext:
Registrant Fax: +1.7209758725
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: C188677293-LROR
Admin Name: Whois Agent
Admin Organization: Domain Protection Services, Inc.
Admin Street: PO Box 1769
Admin City: Denver
Admin State/Province: CO
Admin Postal Code: 80201
Admin Country: US
Admin Phone: +1.7208009072
Admin Phone Ext:
Admin Fax: +1.7209758725
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: C188677293-LROR
Tech Name: Whois Agent
Tech Organization: Domain Protection Services, Inc.
Tech Street: PO Box 1769
Tech City: Denver
Tech State/Province: CO
Tech Postal Code: 80201
Tech Country: US
Tech Phone: +1.7208009072
Tech Phone Ext:
Tech Fax: +1.7209758725
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS1.ALPARI-DNS.NET
Name Server: NS2.ALPARI-DNS.NET
Name Server: NS3.ALPARI-DNS.NET
Name Server: NS4.ALPARI-DNS.NET
Name Server: NS5.ALPARI-DNS.NET
DNSSEC: unsigned


Domain Name: IBPARTNER.ORG
Registry Domain ID: D171348976-LROR
Registrar WHOIS Server:
Registrar URL: http://www.name.com
Updated Date: 2017-02-01T00:50:00Z
Creation Date: 2014-03-10T12:04:02Z
Registry Expiry Date: 2018-03-10T12:04:02Z
Registrar Registration Expiration Date:
Registrar: Name.com, LLC
Registrar IANA ID: 625
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.7203101849
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: C188677282-LROR
Registrant Name: Whois Agent
Registrant Organization: Domain Protection Services, Inc.
Registrant Street: PO Box 1769
Registrant City: Denver
Registrant State/Province: CO
Registrant Postal Code: 80201
Registrant Country: US
Registrant Phone: +1.7208009072
Registrant Phone Ext:
Registrant Fax: +1.7209758725
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: C188677282-LROR
Admin Name: Whois Agent
Admin Organization: Domain Protection Services, Inc.
Admin Street: PO Box 1769
Admin City: Denver
Admin State/Province: CO
Admin Postal Code: 80201
Admin Country: US
Admin Phone: +1.7208009072
Admin Phone Ext:
Admin Fax: +1.7209758725
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: C188677282-LROR
Tech Name: Whois Agent
Tech Organization: Domain Protection Services, Inc.
Tech Street: PO Box 1769
Tech City: Denver
Tech State/Province: CO
Tech Postal Code: 80201
Tech Country: US
Tech Phone: +1.7208009072
Tech Phone Ext:
Tech Fax: +1.7209758725
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS1.ALPARI-DNS.NET
Name Server: NS2.ALPARI-DNS.NET
Name Server: NS3.ALPARI-DNS.NET
Name Server: NS4.ALPARI-DNS.NET
Name Server: NS5.ALPARI-DNS.NET
DNSSEC: unsigned

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