Global Investor Alerts

Public Warning – Consumer Alert!

AsiaFEX

DO NOT PAY!!

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

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

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AsiaFEX
  

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AsiaFEX financial authorities warnings & registrations:
Public warning Global Investor Alerts

2017-10-10, http://www.sfc.hk/web/EN/alert-list/#alert-list-1992:

Name: (New)Asia Futures Exchange / ASIAFEX
Type:Fake regulators and/or market operators
Address(es):20-24/F, 9 Queen’s Road Central, Hong Kong
Website:www.asiafex.org
Remarks:The entity gives the above Hong Kong address but it is not located there. It uses three bank accounts in Hong Kong in the names of MUH Holdings Limited, Taccon Limited and Teletech Systems Limited for settlement. It is apparently associated with Mitsubishi Global, an unlicensed entity on the Alert List.
Add date:10 Oct 2017


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AsiaFEX remark(s):
Is connected with:

- Mitshubishi Global - 26 Jul 2017



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AsiaFEX office(s):
9 Queen’s Road Central
20-24 Floors
Hong Kong

Email: [email protected]

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AsiaFEX email address(es):



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AsiaFEX web site(s):
AsiaFEX

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AsiaFEX contact person(s):



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AsiaFEX securities:


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AsiaFEX settlement agent(s):


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AsiaFEX domain information:
Domain Name: ASIAFEX.ORG
Registry Domain ID: D402200000001386850-LROR
Registrar WHOIS Server:
Registrar URL: http://www.netearthone.com
Updated Date: 2017-03-27T03:47:59Z
Creation Date: 2017-01-25T15:45:43Z
Registry Expiry Date: 2018-01-25T15:45:43Z
Registrar Registration Expiration Date:
Registrar: NetEarth One Inc. d/b/a NetEarth
Registrar IANA ID: 1005
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: C188416138-LROR
Registrant Name: James Tor
Registrant Organization: N/A
Registrant Street: Grotestraat 136
Registrant City: Nijverdal
Registrant State/Province: Overijssel
Registrant Postal Code: 7443 BT
Registrant Country: NL
Registrant Phone: +31.31620941486
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: C188416138-LROR
Admin Name: James Tor
Admin Organization: N/A
Admin Street: Grotestraat 136
Admin City: Nijverdal
Admin State/Province: Overijssel
Admin Postal Code: 7443 BT
Admin Country: NL
Admin Phone: +31.31620941486
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: C188416138-LROR
Tech Name: James Tor
Tech Organization: N/A
Tech Street: Grotestraat 136
Tech City: Nijverdal
Tech State/Province: Overijssel
Tech Postal Code: 7443 BT
Tech Country: NL
Tech Phone: +31.31620941486
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS1.RIVALHOST.COM
Name Server: NS2.RIVALHOST.COM
DNSSEC: unsigned

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