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Global Investor Alerts (GIA) advises private persons and businesses how they can prevent becoming a victim of (international) financial fraud, or about their possibilities if they are a victim of (international) financial fraud (investment fraud, contract fraud, real estate fraud, advance fee fraud, etc.).
With our expertise we support victims of financial fraud to recover their investments.
Our services cover asset tracing & recovery, financial research and claims, litigation assistance and financial risk management.
Would you like to have more information? Please, send an email to [email protected].
If, for whatever reason, you do not like to contact us directly, but you would still like to warn us and others about a financial fraud or you have inside information about a certain financial fraud, a boiler room, people connected to a boiler room, etc., you can send us that information anonymously.
To send us information anonymously you can make us of several services, such as https://www.file.io/, https://dropfile.to/ to upload the information you would like to send us.
Next, copy and send the file link to us ([email protected]) using a disposable temporary e-mail address service such as https://www.guerrillamail.com/ or https://10minutemail.com/.
To increase your anonymity we advise you to make use of the Tor web browser (https://www.torproject.org/).
If you would like to take your security and anonymity a step further you can use the Tor browser over a vpn connection (What is a VPN and how does it work).
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Ash Ltd. (Banc de Binary) financial authorities warnings & registrations:Public warning AMF Quebec
Binary options - AMF updates its list of illegally operating platforms
Tuesday, November 29, 2016
Montréal – Once again, the Autorité des marchés financiers (the "AMF") is sounding the alarm and alerting Québec consumers to the dangers of binary options. The AMF wishes to stress that no business is currently authorized to market or offer binary options in Québec.
"Despite our many appeals to be wary of promises of payouts associated with binary options, we continue to receive reports and requests for information from the public," said Jean-François Fortin, AMF Executive Director, Enforcement. "Our Case Assessment and Cybersurveillance teams are keeping a watchful eye on binary options trading platforms in Québec, in anticipation of the implementation of appropriate statutory measures. Moreover, we are working with other Canadian regulators to co-ordinate our efforts."
Binary options: A risk? A bet? A scam?
Binary options are like "bets." Suspicious platforms offering these products are similar to on-line casino sites. Investors are usually asked to bet on the performance of a currency, market index or stock in the very short term—often just a few minutes. When that time is up, the investor receives a pre-determined payout or loses his bet. It’s an "all or nothing" proposition, a little like a game of chance. Even when investors earn "virtual" gains, they often cannot pocket the rewards.
Victims of this type of scheme are tempted by the allure of quick profits or an easy first-time investment opportunity. The AMF is also concerned that consumers are being solicited aggressively to invest on other platforms to recover their losses, and that some are unfortunately responding to these offers and are being defrauded a second time.
On-line derivatives trading: A regulated activity
Binary options are a derivative instrument offered through an on-line platform or in person, and these offerings are a regulated activity. Before conducting a transaction, investors should always check with the AMF. Any business that wishes to market a derivative in Québec must apply to the AMF for qualification before the derivative is offered to the public. In addition, qualified businesses must offer derivatives to the public through a derivatives dealer duly registered with the AMF, or register with the AMF as a dealer. Finally, qualified businesses must be authorized by the AMF to market each derivative product they wish to offer to the public.
For more information on binary options, watch this video produced by the AMF.
New suspicious platforms identified
Below is the AMF's updated list of websites operating illegal trading platforms in Québec. The 12 platforms that are most recently identified as suspicious and are not authorized to market or offer investment products and services in Québec appear in bold.
The list is updated only when new unauthorized sites are brought to the AMF's attention. Check our Investor Warnings section regularly to make sure that you have the most up-to-date list.
Unauthorized trading platforms in Québec
None of the websites below are authorized to market or offer investment products to Québec consumers. This is not an exhaustive list. If a website is not listed, it is not necessarily an authorized website. Always check whether the person or company with whom you are considering investing is duly authorized by the AMF.
The Autorité des marchés financiers (the "AMF") is the regulatory and oversight body for Québec’s financial sector.
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Sylvain Théberge: 514-940-2176
Québec City: 418-525-0337
Twitter: @lautorite This link will open in a new window
Ash Ltd. (Banc de Binary) remark(s):From their web site:
"OWNERSHIP DISCLOSURE: This domain is owned and operated by Ash Ltd. and its affiliated Company to Aster Services Ltd. with Incorporation number: 204033843 address: Sofia 1463, Sofia District, Bulgaria."
Ash Ltd. (Banc de Binary) office(s):UL. Stoney ground, P. O. Box 1823, VC- 100 Kingstown, St. Vincent, Grenadine
Corporate Inquiries: +44-2070992097 / +44-2070992116
General Information: [email protected]
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Ash Ltd. (Banc de Binary) web site(s):Ash Ltd. (Banc de Binary)
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Ash Ltd. (Banc de Binary) domain information:Domain Name: BANCDEBINARY.COM
Registry Domain ID: 1586327030_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-03-31T07:43:42Z
Creation Date: 2010-02-22T23:03:17Z
Registrar Registration Expiration Date: 2021-02-22T23:03:17Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: ok http://www.icann.org/epp#ok
Registry Registrant ID: Not Available From Registry
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14455 N. Hayden Road
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
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Registrant Email: [email protected]
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Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com
Admin Street: 14455 N. Hayden Road
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: 14455 N. Hayden Road
Tech City: Scottsdale
Tech State/Province: Arizona
Tech Postal Code: 85260
Tech Country: US
Tech Phone: +1.4806242599
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Tech Fax: +1.4806242598
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Tech Email: [email protected]
Name Server: ALEX.NS.CLOUDFLARE.COM
Name Server: ERIN.NS.CLOUDFLARE.COM