Global Investor Alerts

Public Warning – Consumer Alert!

Asia Pacific Brokerage Services Limited

DO NOT PAY!!

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

We strongly advise you not to use the financial services of Asia Pacific Brokerage Services Limited, 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 Asia Pacific Brokerage Services Limited contact us.

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Asia Pacific Brokerage Services Limited
  

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Asia Pacific Brokerage Services Limited financial authorities warnings & registrations:
Public warning FSMA Belgium

Asia Pacific Brokerage Services Limited
Warnings
04/05/2016

The Financial Services and Markets Authority (FSMA) warns the public against the activities of Asia Pacific Brokerage Services Limited, a company that offers investment services.

Asia Pacific Brokerage Services Limited 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 4 May 2016.

The FSMA thus strongly advises against responding to any offer of financial service made by Asia Pacific Brokerage Services Limited and against transferring money to any account number it might mention.

Asia Pacific Brokerage Services uses the website www.asia-pacific-brokerage.com (link is external), the email address [email protected] (link sends e-mail) and the phone number +852 5808 2597. It claims to have its registered office in Hong Kong (56 Dundas Street, Mong Kok, Kowloon, Hong Kong S.A.R.).

This company is also suspected of having ties with Experia Management Group, Jones Shaw Capital Partners, Peston & Sons Securities, Neuberger and Co. Wealth Management, Brandt - Swift Associates, Cunningham Mutual and Earnest & Medwell International, companies about which the FSMA has also published a warning.
If you wish to check in general whether a proposed transaction complies with the financial regulations, please use the search function (available in Dutch and French only) on the website of the FSMA. You can also contact the FSMA (email address: [email protected] (link sends e-mail)).


2016-07-15, Public warning SFC Hong Kong:

Name: Asia Pacific Brokerage
Type: Unlicensed entities
Address(es): 56 Dundas Street, Mongkok, Kowloon, Hong Kong S.A.R.
Website: i) www.asia-pacific-brokerage.com
ii) www.asia-pacific-brokerage.net
Remarks: The company's Hong Kong address is incomplete. The company uses bank accounts in Hong Kong in the names of Aidtrend Limited, Asicon Trading Limited, Feng Hua (HK) Technology Co. Limited, Meiteer International Trading Limited, United Equity Clearing Limited and Wenlai International Trade Limited for settlement.
Add date: 15 Jul 2016
Last Update Date: 25 Sep 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.


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Asia Pacific Brokerage Services Limited remark(s):


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Asia Pacific Brokerage Services Limited office(s):
Park-In Commercial Centre
56 Dundas Street
Mongkok, Kowloon
Hong Kong


Tel: +852 5808 2597
Fax: +852 5808 7131

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Asia Pacific Brokerage Services Limited email address(es):



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Asia Pacific Brokerage Services Limited web site(s):
Asia Pacific Brokerage Services Limited
Asia Pacific Brokerage Services Limited

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Asia Pacific Brokerage Services Limited contact person(s):



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Asia Pacific Brokerage Services Limited securities:


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Asia Pacific Brokerage Services Limited settlement agent(s):


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Asia Pacific Brokerage Services Limited domain information:
Domain Name: asia-pacific-brokerage.net
Registry Domain ID: 2035765857_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2017-11-24
Creation Date: 2016-06-16
Registrar Registration Expiration Date: 2019-06-16
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4805240066
Reseller: QHOSTER.COM
Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org
Registrant Street: 1928 E. Highland Ave. Ste F104 PMB# 255
Registrant City: Phoenix
Registrant State/Province: AZ
Registrant Postal Code: 85016
Registrant Country: US
Registrant Phone: +1.3478717726
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Domain Administrator
Admin Organization: See PrivacyGuardian.org
Admin Street: 1928 E. Highland Ave. Ste F104 PMB# 255
Admin City: Phoenix
Admin State/Province: AZ
Admin Postal Code: 85016
Admin Country: US
Admin Phone: +1.3478717726
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Domain Administrator
Tech Organization: See PrivacyGuardian.org
Tech Street: 1928 E. Highland Ave. Ste F104 PMB# 255
Tech City: Phoenix
Tech State/Province: AZ
Tech Postal Code: 85016
Tech Country: US
Tech Phone: +1.3478717726
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS3.ASIA-PACIFIC-BROKERAGE.NET
Name Server: NS4.ASIA-PACIFIC-BROKERAGE.NET
DNSSEC: unsigned

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