Global Investor Alerts
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Public Warning – Consumer Alert!

Alternative Investments

DO NOT PAY!!

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

We strongly advise you not to use the financial services of Alternative Investments, 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 Alternative Investments contact us.

Would you like assistance with filing a claim?

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Alternative Investments
  

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Contact Global Investor Alerts BrokerAssist for a quote.


Alternative Investments financial authorities warnings & registrations:
Public warning FCA UK

TRM Group
Published: 15/10/2015 Last Modified: 15/10/2015
We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised individual and how to protect yourself from scammers.
Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us.

However, some firms act without our authorisation and some knowingly run scams like share fraud.

This firm is not authorised by us but has been targeting people in the UK:

TRM GROUP, London

Address: London Lloyds Building, Gallery 4, 12 Leadenhall Street, London EC3 1LP
Tel: +44 207 862 6353
Fax: +44 207 681 1199 / +44 207 862 359
Website: www.trmgroup.net
Email: [email protected] / [email protected] / [email protected]

TRM GROUP, New York

Address: 411 Lafayette Street, 6th Floor, Manhattan, New York 10003
Tel: +1 212 710 5905
Fax: +1 212 710 5905

TRM GROUP, Geneva

Address: 8 Rue du Rhone, Sky Floor, 1204, Geneva, Switzerland
Tel: 0800 088 5424 Fax: 0800 088 5424

TRM GROUP, Madrid

Address: C/Goya 19, Second Floor 28001, Madrid, Spain

How to protect yourself

We strongly advise you to only deal with financial firms that are authorised by us, and check the Financial Services Register to ensure they are. It has information on firms and individuals that are, or have been, regulated by us.

If a firm does not appear on the Register but claims it does, contact our Consumer Helpline on 0800 111 6768.

There are more steps you should take to protect yourself from unauthorised firms.

You should also be aware that if you give money to an unauthorised firm, you will not be covered by the Financial Ombudsman Service or Financial Services Compensation Scheme (FSCS) if things go wrong.

Report an unauthorised firm

If you think you have been approached by an unauthorised firm or contacted about a scam, you should contact our Consumer Helpline on 0800 111 6768. If you were offered, bought or sold shares, you can use our share fraud reporting form.

You can see more ways to report an unauthorised firm and find out what to do if you have been scammed.


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Alternative Investments remark(s):
Is connected with:

- Apollo Swiss Services AG - 18 Sep 2017



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Alternative Investments office(s):
TRM Group

London Lloyds Building, Gallery 4, 12 Leadenhall Street, London EC3 1LP, UK
Tel: +44 207 862 6353
Fax: +44 207 681 1199
+44 207 862 359
[email protected]

411 Lafayette Street, 6th Floor, Manhattan, New York 10003, USA
Tel: +1 212 710 5905
Fax: +1 212 710 5905
[email protected]

8 Rue du Rhone, Sky Floor, 1204, Geneva, Switzerland
Tel: 0800 088 5424
Fax: 0800 088 5424

C/Goya 19, Second Floor 28001, Madrid, Spain

Standard Chartered Tower, Level5, Emaar Square, Downtown Burg Khalifa, Dubai, UAE
Tel: 0800 088 5424
Fax: 0800 088 5424
[email protected]

[email protected]

[email protected]

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Alternative Investments email address(es):



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Alternative Investments web site(s):
Alternative Investments

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Alternative Investments contact person(s):



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Alternative Investments securities:


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Alternative Investments settlement agent(s):


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Alternative Investments domain information:
Domain Name: TRMGROUP.NET
Registry Domain ID: 2122201872_DOMAIN_NET-VRSN
Registrar WHOIS Server: Whois.bigrock.com
Registrar URL: www.bigrock.com
Updated Date: 2017-07-09T02:19:50Z
Creation Date: 2017-05-09T05:42:45Z
Registrar Registration Expiration Date: 2018-05-09T05:42:45Z
Registrar: BigRock Solutions Ltd
Registrar IANA ID: 1495
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Oleksandr Nechyporenko
Registrant Organization:
Registrant Street: Martin-Richter-Str. 26
Registrant City: Nurnberg
Registrant State/Province: Other
Registrant Postal Code: 90489
Registrant Country: DE
Registrant Phone: +49.017682994714
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: Oleksandr Nechyporenko
Admin Organization:
Admin Street: Martin-Richter-Str. 26
Admin City: Nurnberg
Admin State/Province: Other
Admin Postal Code: 90489
Admin Country: DE
Admin Phone: +49.017682994714
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: Oleksandr Nechyporenko
Tech Organization:
Tech Street: Martin-Richter-Str. 26
Tech City: Nurnberg
Tech State/Province: Other
Tech Postal Code: 90489
Tech Country: DE
Tech Phone: +49.017682994714
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ns1.sedoparking.com
Name Server: ns2.sedoparking.com
DNSSEC: Unsigned

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