Global Investor Alerts
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Public Warning – Consumer Alert!

ASD Forex

DO NOT PAY!!

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

We strongly advise you not to use the financial services of ASD Forex, 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 ASD Forex contact us.

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ASD Forex
  

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ASD Forex financial authorities warnings & registrations:
Public warning CNMV Spain

CNMV ISSUES WARNING TO THE PUBLIC ON UNREGISTERED FIRM

Pursuant to the second paragraph of Article 17 of the Securities Markets Law (recast text approved by Royal Legislative Decree 4/2015, of 23 October), the Comisión Nacional del Mercado de Valores (National Securities Market Commission) warns that:

www.forextrading.cat

is not authorised to provide the investment services detailed in Article 140 of the Securities Markets Law, which include investment advice, or to provide the auxiliary services detailed in letters a), b), d),
f) and g) of Article 141 of the said Law in relation to the financial instruments detailed in Article 2 of the said Law, including, for those purposes, foreign currency transactions.

For any enquiries, please contact the Comisión Nacional del Mercado de Valores enquiry line on 900 535 015 or visit CNMV’s website (www.cnmv.es).

20 November 2017.


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ASD Forex remark(s):


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ASD Forex office(s):
Skype: Mercadoforex
[email protected]
[email protected]

Email: [email protected]
Skype: Mercadofore
Facebook: www.facebook.com/mercadoforex
Facebook: www.facebook.com/asdforex

Collaboration:
www.aleforex.com
Email: [email protected]
Facebook: www.facebook.com/AleForexInvest

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ASD Forex email address(es):



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ASD Forex web site(s):
ASD Forex
ASD Forex

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ASD Forex contact person(s):



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ASD Forex securities:


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ASD Forex settlement agent(s):


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ASD Forex domain information:
Domain Name: forextrading.cat
Registry Domain ID: 1678554-D
Registrar WHOIS Server: whois.scip.es
Registrar URL: https://www.dondominio.com
Updated Date: 2017-09-05T12:37:18.512Z
Creation Date: 2014-10-29T02:30:50.862Z
Registry Expiry Date: 2019-10-29T02:30:50.862Z
Registrar: Soluciones Corporativas IP, SLU
Registrar IANA ID: 1383
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +34.871986387
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
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Name Server: dns1.supremedns.com
Name Server: dns2.supremedns.com
Name Server: dns4.supremedns.com
Name Server: dns3.supremedns.com
DNSSEC: unsigned

Domain Name: ASDFOREX.COM
Registry Domain ID: 1680961556_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.liquidnetlimited.co.uk
Registrar URL: http://liquidnetlimited.co.uk
Updated Date: 2017-10-07T10:20:29Z
Creation Date: 2011-10-07T15:18:00Z
Registrar Registration Expiration Date: 2019-10-07T15:18:00Z
Registrar: LIQUIDNET Ltd.
Registrar IANA ID: 1472
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +44.2036951294
Reseller:
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Erick Galvez
Registrant Organization:
Registrant Street: buenos aires 357
Registrant City: Chiclayo
Registrant State/Province: chiclayo
Registrant Postal Code: lima 011
Registrant Country: PE
Registrant Phone: +51.5174253803
Registrant Phone Ext:
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Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Erick Galvez
Admin Organization:
Admin Street: buenos aires 357
Admin City: Chiclayo
Admin State/Province: chiclayo
Admin Postal Code: lima 011
Admin Country: PE
Admin Phone: +51.5174253803
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Erick Galvez
Tech Organization:
Tech Street: buenos aires 357
Tech City: Chiclayo
Tech State/Province: chiclayo
Tech Postal Code: lima 011
Tech Country: PE
Tech Phone: +51.5174253803
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: dns1.supremedns.com
Name Server: dns2.supremedns.com
Name Server: dns3.supremedns.com
Name Server: dns4.supremedns.com
DNSSEC: not signed

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