Global Investor Alerts

Public Warning – Consumer Alert!

Anmaric Enterprises Corporation

DO NOT PAY!!

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

We strongly advise you not to use the financial services of Anmaric Enterprises Corporation, 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 Anmaric Enterprises Corporation 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.

Anmaric Enterprises Corporation
  

BrokerAssist report available

Contact Global Investor Alerts BrokerAssist for a quote.


Anmaric Enterprises Corporation financial authorities warnings & registrations:
Public warning FSC BVI

Anmaric Enterprises Corporation - Public Statement No. 10 of 2017 (27 July 2017)

Posted on July 27, 2017 08:08

PUBLIC STATEMENT

Anmaric Enterprises Corporation

Tortola, British Virgin Islands – 27 July 2017 – The British Virgin Islands Financial Services Commission (the "FSC") considers it necessary to issue this public statement in order to protect the public interest, and the interests of any customers or creditors of Anmaric Enterprises Corporation (the "Company") and to make the general public aware that the Company has never been licensed or regulated by the FSC to carry on any type of financial services business.

The details are:

The Company, which was incorporated in the British Virgin Islands (the "BVI") on 18 February 2014, has been connected to the website http://anmaric.com which was used to conduct investment business online, without having obtained the requisite licence from the FSC and in breach of legislation.

The public is invited to provide the FSC with any relevant information on this matter, and any other questionable entities that are purportedly operating in or from within the BVI.

The FSC has issued this Public Statement pursuant to Section 37A(2) of the Financial Services Commission Act, 2001.


top
Anmaric Enterprises Corporation remark(s):
Is connected with 3TG Brokers - 28 Jul 2017



top
Anmaric Enterprises Corporation office(s):
Oliver Maradan Street Suite 2, Oliver Maradan Building, Victoria
Mahe
075091 Seychelles

GLOBAL HEADQUARTERS
Intershore Chambers, Road Town, Tortola, British Virgin Islands

[email protected]

top
Anmaric Enterprises Corporation email address(es):



top
Anmaric Enterprises Corporation web site(s):
Anmaric Enterprises Corporation

top
Anmaric Enterprises Corporation contact person(s):



top
Anmaric Enterprises Corporation securities:


top
Anmaric Enterprises Corporation settlement agent(s):


top
Anmaric Enterprises Corporation domain information:
Domain Name: AnMarIc.com
Registry Domain ID: 2061755578_DOMAIN_COM-VRSN
Registrar WHOIS server: whois.NameBright.com
Registrar URL: http://www.NameBright.com
Updated Date: 2016-09-25T00:00:00.000Z
Creation Date: 2016-09-25T06:00:00.000Z
Registrar Registration Expiration Date: 2017-09-25T00:00:00.000Z
Registrar: TheNameCo LLC
Registrar IANA ID: 1535
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.720.496.0020
Domain Status: ok
Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: China Capital
Registrant Street: 3/F Wisdom Centre
Registrant City: Hong Kong
Registrant State/Province: HCW
Registrant Postal Code: 30305
Registrant Country: HK
Registrant Phone: +1.6156287491
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Domain Administrator
Admin Organization: China Capital
Admin Street: 3/F Wisdom Centre
Admin City: Hong Kong
Admin State/Province: HCW
Admin Postal Code: 30305
Admin Country: HK
Admin Phone: +1.6156287491
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Domain Administrator
Tech Organization: China Capital
Tech Street: 3/F Wisdom Centre
Tech City: Hong Kong
Tech State/Province: HCW
Tech Postal Code: 30305
Tech Country: HK
Tech Phone: +1.6156287491
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ns1.mytrafficmanagement.com
Name Server: ns2.mytrafficmanagement.com
DNSSEC: unsigned

top