Global Investor Alerts
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Public Warning – Consumer Alert!

API-FX

DO NOT PAY!!

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

We strongly advise you not to use the financial services of API-FX, 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 API-FX contact us.

Would you like assistance with filing a claim?

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API-FX financial authorities warnings & registrations:
Public warning finma Switzerland

Enforcement > Unauthorised institutions (negative list) print
Details

API Premiere Swiss Trust AG
1. Name: API Premiere Swiss Trust AG
2. Domicile: Zürich
3. Address: Löwenstrasse 25, 8001 Zürich
4. Internet: www.apipfx.com
5. Remarks: La société a des liens avec la société Alpen Asset Management Trust Sàrl (http://zh.powernet.ch/webservices/inet/HRG/HRG.asmx/getHRGHTML?chnr=3503002565&amt=020&toBeModified=0&validOnly=0&lang=2&sort=0). La société n’a pas de présence physique à son adresse officielle. La société est cependant liée à des bureaux, sis à la Rue Adrien Lachenal 20, à Genève.


2017-11-22, Public warning MAS Singapore:

Investor Alert List


Who may provide financial services in Singapore?

Persons providing financial services in Singapore are required to be licensed, exempt or otherwise regulated by the Monetary Authority of Singapore (MAS) to carry out activities regulated under the relevant laws administered by MAS.
The names of regulated persons in respect of the provision of financial services under the various Acts administered by MAS are listed on MAS' website in the Financial Institutions Directory.
Why should consumers not deal with unregulated persons?

Persons providing financial services in Singapore are required to be licensed, exempt or otherwise regulated by the Monetary Authority of Singapore (MAS) to carry out activities regulated under the relevant laws administered by MAS. The names of regulated persons in respect of the provision of financial services under the various Acts administered by MAS are listed on MAS' website in the Financial Institutions Directory.
Consumers seeking financial services are strongly encouraged to deal only with persons that are regulated by MAS. MAS' regulatory regime aims at safeguarding the interests of consumers by ensuring that only competent and professional persons may provide financial services. The laws administered by MAS also require disclosure of information on investment products being recommended to consumers. If a consumer chooses to deal with persons that are not regulated by MAS, he forgoes the protection afforded under laws administered by MAS, particularly if these persons are based overseas.
Consumer Alerts

MoneySENSE has issued consumer alerts highlighting the common techniques used by persons that are not regulated by MAS to solicit business and the risks involved. These persons may target Singaporean consumers or overseas consumers by giving them the false impression that they are operating in Singapore. Some of these unregulated persons may sometimes use names similar to that of entities regulated by MAS. The alerts also inform consumers of the steps they can take to protect themselves. Click here to access the alerts.
The Investor Alert List

From time to time, MAS receives information on unregulated persons who have been mistaken as being licensed or authorised by MAS. Consumers should exercise care when dealing with these persons or with other persons acting on their behalf. Overseas consumers who receive solicitations by persons who claim to have an operation in Singapore should also exercise care and check if they are in fact dealing with persons who are regulated by MAS.

Below is a list of unregulated persons who, based on information received by MAS, may have been wrongly perceived as being licensed or authorised by MAS. The information published on the Investor Alert List is based on what was known to MAS at the time of publication. The list is not exhaustive and will be updated.

If you suspect that an unregulated person has committed an offence of a commercial or fraudulent nature, you may wish to refer your case to the Commercial Affairs Department.


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API-FX remark(s):


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API-FX office(s):
API International Limited
Algorithmic Proprietary Institutional International Limited
API Premiere Swiss Trust AG

Blk A, 15/F Hillier Commercial Building
65-67 Bonham Strand East, Sheung Wan
Hong Kong

13/F, New Mandarin Plaza
Tsim Sha Tsui East
Hong Kong

c/o CPA Swiss Independent Auditors SA
Rue du Rhône 14
1204 Genève
Switzerland

Rue Adrien Lachenal 20
Genève
Switzerland

Headquarter : +41 22 550 1529
Asia : +852 81758398
Tel: +852 8191 2218

Email: [email protected]
[email protected]
[email protected]
[email protected]

Contact Info:
UK: +(44) 330 828 0026
[email protected]
Skype: sales.archer
www.archer-consultants.com
www.apifx.com

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API-FX email address(es):



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API-FX web site(s):
API-FX
API-FX
API-FX

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API-FX contact person(s):



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API-FX securities:


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API-FX settlement agent(s):


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API-FX domain information:
Domain Name: apipfx.com
Registry Domain ID: 2058396297_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.maff.com
Registrar URL: http://www.maff.com
Updated Date: 2017-09-05T14:54:07Z
Creation Date: 2016-09-10T02:38:36Z
Registrar Registration Expiration Date: 2018-09-10T02:38:36Z
Registrar: MAFF Inc.
Registrar IANA ID: 817
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +86.5925990220
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: jiajie lin
Registrant Organization: linjiajie
Registrant Street: daxinxian,leipingzhen,anmincun,anhantun,28hao
Registrant City: chongzuo
Registrant State/Province: guangxi
Registrant Postal Code: 532300
Registrant Country: China
Registrant Phone: +86.13025123954
Registrant Phone Ext:
Registrant Fax: +86.13025123954
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: jiajie lin
Admin Organization: linjiajie
Admin Street: daxinxian,leipingzhen,anmincun,anhantun,28hao
Admin City: chongzuo
Admin State/Province: guangxi
Admin Postal Code: 532300
Admin Country: China
Admin Phone: +86.13025123954
Admin Phone Ext:
Admin Fax: +86.13025123954
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: jiajie lin
Tech Organization: linjiajie
Tech Street: daxinxian,leipingzhen,anmincun,anhantun,28hao
Tech City: chongzuo
Tech State/Province: guangxi
Tech Postal Code: 532300
Tech Country: China
Tech Phone: +86.13025123954
Tech Phone Ext:
Tech Fax: +86.13025123954
Tech Fax Ext:
Tech Email: [email protected]
Name Server: F1G1NS1.DNSPOD.NET
Name Server: F1G1NS2.DNSPOD.NET
DNSSEC: Unsigned

Domain Name: API-FX.COM
Registry Domain ID: 1699426469_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2012-12-31T07:43:57.00Z
Creation Date: 2012-01-30T08:04:00.00Z
Registrar Registration Expiration Date: 2023-01-30T00:04:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: JOHNNIE SHEM
Registrant Organization:
Registrant Street: LUOHU DISTRICT JIABIN ROAD, JINDING BUILDING A1912
Registrant City: SHENZHEN
Registrant State/Province: GUANGDONG
Registrant Postal Code: 518001
Registrant Country: CN
Registrant Phone: +86.15017956410
Registrant Phone Ext:
Registrant Fax: +1.5555555555
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: JOHNNIE SHEM
Admin Organization:
Admin Street: LUOHU DISTRICT JIABIN ROAD, JINDING BUILDING A1912
Admin City: SHENZHEN
Admin State/Province: GUANGDONG
Admin Postal Code: 518001
Admin Country: CN
Admin Phone: +86.15017956410
Admin Phone Ext:
Admin Fax: +1.5555555555
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: JOHNNIE SHEM
Tech Organization:
Tech Street: LUOHU DISTRICT JIABIN ROAD, JINDING BUILDING A1912
Tech City: SHENZHEN
Tech State/Province: GUANGDONG
Tech Postal Code: 518001
Tech Country: CN
Tech Phone: +86.15017956410
Tech Phone Ext:
Tech Fax: +1.5555555555
Tech Fax Ext:
Tech Email: [email protected]
Name Server: KATE.NS.CLOUDFLARE.COM
Name Server: SAM.NS.CLOUDFLARE.COM
DNSSEC: unSigned

Domain Name: APIFX.ASIA
Registry Domain ID: D107700000002760945-AGRS
Registrar WHOIS Server:
Registrar URL: http://www.enom.com
Updated Date: 2017-08-08T09:03:01Z
Creation Date: 2013-08-07T06:59:36Z
Registry Expiry Date: 2018-08-07T06:59:36Z
Registrar Registration Expiration Date:
Registrar: eNom, Inc.
Registrar IANA ID: 48
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: autoRenewPeriod https://icann.org/epp#autoRenewPeriod
Registry Registrant ID: C18359406-AGRS
Registrant Name: Johnnie Shem
Registrant Organization:
Registrant Street: Luohu District Jiabin Road, Jinding building A1912
Registrant City: Shenzhen
Registrant State/Province: Guangdong
Registrant Postal Code: 518001
Registrant Country: CN
Registrant Phone: +86.15017956410
Registrant Phone Ext:
Registrant Fax: +86.15017956410
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: C18359406-AGRS
Admin Name: Johnnie Shem
Admin Organization:
Admin Street: Luohu District Jiabin Road, Jinding building A1912
Admin City: Shenzhen
Admin State/Province: Guangdong
Admin Postal Code: 518001
Admin Country: CN
Admin Phone: +86.15017956410
Admin Phone Ext:
Admin Fax: +86.15017956410
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: C18359406-AGRS
Tech Name: Johnnie Shem
Tech Organization:
Tech Street: Luohu District Jiabin Road, Jinding building A1912
Tech City: Shenzhen
Tech State/Province: Guangdong
Tech Postal Code: 518001
Tech Country: CN
Tech Phone: +86.15017956410
Tech Phone Ext:
Tech Fax: +86.15017956410
Tech Fax Ext:
Tech Email: [email protected]
Name Server: DNS1.NAME-SERVICES.COM
Name Server: DNS2.NAME-SERVICES.COM
Name Server: DNS3.NAME-SERVICES.COM
Name Server: DNS4.NAME-SERVICES.COM
Name Server: DNS5.NAME-SERVICES.COM
DNSSEC: unsigned

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