Global Investor Alerts
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Public Warning – Consumer Alert!

Ashton Whiteley


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

We strongly advise you not to use the financial services of Ashton Whiteley, 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 Ashton Whiteley contact us.

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Ashton Whiteley

BrokerAssist report available

Contact Global Investor Alerts BrokerAssist for a quote.

Ashton Whiteley financial authorities warnings & registrations:
Public warning FSMA Belgium


The Financial Services and Markets Authority (FSMA) warns the public against the activities of Ashton Whiteley, a company that offers investment services.

Ashton Whiteley is not an authorized investment firm in Belgium. It is therefore not allowed to provide investment services in or from Belgium.

Moreover, according to the information available to the FSMA, the activities proposed could be of a fraudulent nature, i.e. boiler room fraud. More information on this form of fraud is available in the general warning published by the FSMA on 27 September 2017.

The FSMA thus strongly advises against responding to any offer of financial services made by Ashton Whiteley and against transferring money to any account number it might mention.

Ashton Whiteley uses the website (link is external) and the following coordinates:

Address: 14/F Gubei Intl Fortune Center, 1438 Hongqiao Road, Shanghai 201103, China

Email: [email protected] (link sends e-mail)

Tel.: +86 400 1208 964

Fax: +86 400 1208 965

Would you like to enquire more generally as to whether a transaction being proposed complies with the financial legislation? Please use the search engine on the FSMA website. You can also contact the FSMA directly via the consumer contact form.

Ashton Whiteley remark(s):

Ashton Whiteley office(s):
14/F Gubei Intl Fortune Center
1438 Hongqiao Road
Shanghai 201103

Email: [email protected]

Tel.: +86 400 1208 964
Fax: +86 400 1208 965

Graham T. Southgate
Head of Compliance
[email protected]

Anthony Carlton
Director ofPrivate Clients
Direct: +86 400 1208 967
[email protected]

Julia Wright BSc. (Hons)
Senior Portfolio Advisor

Charles Love BSc. (Hons)
Senior Portfolio Manager

Ashton Whiteley email address(es):

Ashton Whiteley web site(s):
Ashton Whiteley

Ashton Whiteley contact person(s):

Ashton Whiteley securities:

Ashton Whiteley settlement agent(s):

Ashton Whiteley domain information:
Domain Name:
Registry Domain ID: 2108509351_DOMAIN_COM-VRSN
Registrar WHOIS Server:
Registrar URL:
Updated Date: 2017-03-27T08:58:32Z
Creation Date: 2017-03-27T08:58:32Z
Registrar Registration Expiration Date: 2020-03-27T08:58:32Z
Registrar:, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street:
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:
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:
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]
DNSSEC: unsigned