Global Investor Alerts

Public Warning – Consumer Alert!

Ariam Investments OÜ

DO NOT PAY!!

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

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

Would you like assistance with filing a claim?

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Ariam Investments OÜ
  

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Ariam Investments OÜ financial authorities warnings & registrations:
Public warning Finansinspektsioon Estonia

Teade Ariam Investments OÜ tegevuse kohta

20.03.2017

Finantsinspektsioon teavitab investoreid, et äriühing Ariam Investments OÜ (äriregistri kood
12889792) ei oma investeerimisteenuste osutamiseks Eestis tegevusluba ja seega puudub Ariam
Investments OÜ-l õigus osutada Eestis investeerimisteenuseid. Nimetatud ettevõte pakub
võimalust kaubelda veebilehe https://ariam.ee/ kaudu erinevate tuletisväärtpaberitega.

Nimekiri ettevõtetest, kellel on lubatud Eestis investeerimisteenuseid osutada, on leitav
Finantsinspektsiooni kodulehelt http://www.fi.ee.

Information on Ariam Investments OÜ

20.03.2017

Finantsinspektsioon (the Estonian Financial Supervisory Authority) would like to inform investors
that Ariam Investments OÜ (commercial registry code 12889792) does not hold an activity
licence for the provision of investment services in Estonia and therefore Ariam Investments OÜ is
not authorised to provide investment services in Estonia. The company offers the possibility to
trade different derivatives through web page https://ariam.ee/.

The list of companies authorised to provide investment services in Estonia can be found on
Finantsinspektsioon’s web page http://www.fi.ee.


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Ariam Investments OÜ remark(s):


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Ariam Investments OÜ office(s):
Tornimae 5, Tallinn 10145 Estonia

Phone: +372 6640034
Mail: [email protected]

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Ariam Investments OÜ email address(es):



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Ariam Investments OÜ web site(s):
Ariam Investments OÜ

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Ariam Investments OÜ contact person(s):



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Ariam Investments OÜ securities:


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Ariam Investments OÜ settlement agent(s):


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Ariam Investments OÜ domain information:
Domain:
name: ariam.ee
status: ok (paid and in zone)
registered: 2015-12-11 18:44:40 +02:00
changed: 2016-11-28 22:19:55 +02:00
expire: 2017-12-12
outzone:
delete:

Registrant:
name: ARIAM INVESTMENTS OU
org id: 12889792
country: EE
email: Not Disclosed - Visit www.internet.ee for webbased WHOIS
changed: 2015-12-11 18:44:40 +02:00

Administrative contact:
name: FUENTEALBA Francisco
email: Not Disclosed - Visit www.internet.ee for webbased WHOIS
changed: 2015-12-11 18:44:40 +02:00

Technical contact:
name: ARIAM INVESTMENTS OU
email: Not Disclosed - Visit www.internet.ee for webbased WHOIS
changed: 2015-12-11 18:44:40 +02:00

Registrar:
name: NETIM
url:
phone:
changed: 2016-01-04 18:20:26 +02:00

Name servers:
nserver: ns2.clients-claim.com
nserver: ns1.clients-claim.com
changed: 2016-02-03 17:30:39 +02:00

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