Global Investor Alerts

Public Warning – Consumer Alert!

Ashida Associates

DO NOT PAY!!

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

We strongly advise you not to use the financial services of Ashida Associates, 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 Ashida Associates contact us.

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Ashida Associates
  

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Ashida Associates financial authorities warnings & registrations:
Public warning AFM Netherland

Ashida Associates
24 mei 2017 Boiler room waarschuwing AFM
De AFM waarschuwt consumenten om niet in te gaan op aanbiedingen van Ashida Associates. Deze onderneming is vermoedelijk een boilerroom.

Naam: Ashida Associates
Adres: 15th Fl., New Pier Takeshiba South Tower, 16-1, Kaigan 1-chome, Minato-ku, Tokyo, ZIP 105-0022, Japan
Telefoonnummer: +81 3 6894 8657
Faxnummer: +81 3 6894 8658
E-mailadressen: [email protected]; [email protected]
Domeinnaam:www.ashidaassociates.com


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Ashida Associates remark(s):
Global Investor Alerts received information that Ashiada Associates is cold-calling investors in Switzerland, offering investment services.

Ashida Associates is not licensed by finma Switzerland to offer investment services.

Is connected with:

- Sapporo International - 20 Sep 2017



- Elox PTY Ltd. - 25 Sep 2017



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Ashida Associates office(s):
15th Fl., New Pier Takeshiba South Tower, 16-1, Kaigan 1-chome, Minato-ku, Tokyo, ZIP 105-0022, Japan

Tel: +81 3 6894 8657
Fax: +81 3 6894 8658

[email protected]
[email protected]

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Ashida Associates email address(es):



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Ashida Associates web site(s):
Ashida Associates

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Ashida Associates contact person(s):



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Ashida Associates securities:


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Ashida Associates settlement agent(s):


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Ashida Associates domain information:
Domain Name: ashidaassociates.com
Registry Domain ID: 2024393781_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-04-27T08:29:03Z
Creation Date: 2016-04-27T08:29:03Z
Registrar Registration Expiration Date: 2019-04-27T08:29:03Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
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
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: Registration Private
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
Tech Phone Ext:
Tech Fax: +1.4806242598
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS1.ASHIDAASSOCIATES.COM
Name Server: NS2.ASHIDAASSOCIATES.COM
DNSSEC: unsigned

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