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Public Warning – Consumer Alert!

Ampha Management Ltd

DO NOT PAY!!

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

We strongly advise you not to use the financial services of Ampha Management Ltd, 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 Ampha Management Ltd contact us.

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Ampha Management Ltd
  

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Ampha Management Ltd financial authorities warnings & registrations:
Public warning FSMA Belgium

AMF CAPITAL LIMITED AND BNRMARKETS
WARNINGS
25/09/2015

The Financial Services and Markets Authority (FSMA) warns the public against the activities of AMF Capital Limited, trading under the name BNRMARKETS, a company that offers highly risky investment instruments in Belgium without complying with Belgian financial legislation.

AMF Capital Limited, trading under the name BNRMARKETS, is not an authorized investment firm or credit institution in Belgium. It is therefore not allowed to provide banking and/or investment services in or from Belgium.

Furthermore, certain investment instruments that this company offers, i.e. binary options, are speculative and involve significant risks, with the investor in such products running the risk of losing the entire amount invested. The FSMA already published a warning in May 2014 about the risks associated with binary options.

Finally, AMF Capital Limited (BNRMARKETS) has not published a prospectus approved by the FSMA, as is required before any public offering of investment instruments may be made within the territory of Belgium.

The FSMA therefore strongly advises against responding to any offers of financial services or to any public offers of investment instruments made by AMF Capital Limited (BNRMARKETS) and against transferring money to any account number it might mention.

AMF Capital Limited (BNRMARKETS) uses the website www.bnrmarkets.com (link is external).

The FSMA recommends vigilance with regard to companies such as this one which offer binary options or other risky investment instruments. Always verify that any company which is offering you financial services has the requisite authorization. For more recommendations, please consult the general warning published by the FSMA on 25 September 2015 on its website.

If you wish to check in general whether a proposed transaction complies with the financial regulations, please use the search function (available in Dutch and French only) on the website of the FSMA. You can also contact the FSMA (email address: [email protected] (link sends e-mail)).


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Ampha Management Ltd remark(s):
From their web site:
"This Agreement is executed by and between AMF CAPITAL LIMITED, (the “Company”), address Suite 305, Griffith Corporate Centre, Beachmont, P.O Box 1510, kingstown, Saint Vincent and the Grenadines and the Client, a physical or legal person, (the “Client”).Clearing and billing services are done by AMPHA MANAGEMENT LTD, address 145-157 ST JOHN STREET, LONDON, ENGLAND"

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Ampha Management Ltd office(s):
145-157 ST JOHN STREET, LONDON, ENGLAND

AMF Capital Limited
Suite 305, Griffith Corporate Centre, Beachmont, P.O Box 1510, kingstown, Saint Vincent and the Grenadines

UK, London

Phone: +44 (203) 3182-448

Support: [email protected]
General: [email protected]

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Ampha Management Ltd email address(es):



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Ampha Management Ltd web site(s):
Ampha Management Ltd

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Ampha Management Ltd contact person(s):



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Ampha Management Ltd securities:


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Ampha Management Ltd settlement agent(s):


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Ampha Management Ltd domain information:
Domain Name: BNRMARKETS.COM
Registry Domain ID: 1900333424_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-02-03T08:47:00Z
Creation Date: 2015-02-03T08:47:00Z
Registrar Registration Expiration Date: 2016-02-03T08:47:00Z
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: Not Available From Registry
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309
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: Not Available From Registry
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com
Admin Street: 14747 N Northsight Blvd Suite 111, PMB 309
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: Not Available From Registry
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street: DomainsByProxy.com
Tech Street: 14747 N Northsight Blvd Suite 111, PMB 309
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.BNRMARKETS.COM
Name Server: NS2.BNRMARKETS.COM
DNSSEC: unsigned

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