Global Investor Alerts

Public Warning – Consumer Alert!

AsianMEX

DO NOT PAY!!

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

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

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AsianMEX
  

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AsianMEX financial authorities warnings & registrations:
Public warning SFC Hong Kong

Name: (New)Asian Mercantile Exchange
Type:Unlicensed entities
Address(es):83-86 Floors, Two International Finance Centre, 8 Finance Street, Central, Hong Kong
Website:www.asianmex.org
Remarks:The company gives the above Hong Kong address but it is not located there. It uses a bank account in Hong Kong in the name of Centric Limited for settlement. The company is apparently associated with Fujitsu Global, another unlicensed entity on the Alert List.
Add date:9 Jan 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.


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AsianMEX remark(s):


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AsianMEX office(s):
Asian Mercantile Exchange

83-86 Floors, Two International Finance Centre, 8 Finance Street, Central, Hong Kong

[email protected]

Tel: +852 58 08 3961

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AsianMEX email address(es):



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AsianMEX web site(s):
AsianMEX

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AsianMEX contact person(s):



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AsianMEX securities:


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AsianMEX settlement agent(s):


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AsianMEX domain information:
Domain Name: ASIANMEX.ORG
Registry Domain ID: D187504826-LROR
Registrar WHOIS Server: whois.netearthone.com
Registrar URL: http://www.netearthone.com
Updated Date: 2017-01-16T07:13:59Z
Creation Date: 2016-04-19T15:45:26Z
Registry Expiry Date: 2018-04-19T15:45:26Z
Registrar Registration Expiration Date:
Registrar: NetEarth One Inc. d/b/a NetEarth
Registrar IANA ID: 1005
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +44.02030269987
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: C140328789-LROR
Registrant Name: Domain Admin
Registrant Organization: WHOIS IDCPrivacy Service c/o IDC (BVI) Limited
Registrant Street: First Floor, 5 Greenwich View Place
Registrant Street: Visit www.idcprivacy.com to contact the domain contacts.
Registrant Street: Email to [email protected] for alternative instructions.
Registrant City: London
Registrant State/Province: London
Registrant Postal Code: E14 9NN
Registrant Country: GB
Registrant Phone: +44.2030123456
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: C140328789-LROR
Admin Name: Domain Admin
Admin Organization: WHOIS IDCPrivacy Service c/o IDC (BVI) Limited
Admin Street: First Floor, 5 Greenwich View Place
Admin Street: Visit www.idcprivacy.com to contact the domain contacts.
Admin Street: Email to [email protected] for alternative instructions.
Admin City: London
Admin State/Province: London
Admin Postal Code: E14 9NN
Admin Country: GB
Admin Phone: +44.2030123456
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: C140328789-LROR
Tech Name: Domain Admin
Tech Organization: WHOIS IDCPrivacy Service c/o IDC (BVI) Limited
Tech Street: First Floor, 5 Greenwich View Place
Tech Street: Visit www.idcprivacy.com to contact the domain contacts.
Tech Street: Email to [email protected] for alternative instructions.
Tech City: London
Tech State/Province: London
Tech Postal Code: E14 9NN
Tech Country: GB
Tech Phone: +44.2030123456
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS1.MICROTRONIX-TECH.COM
Name Server: NS2.MICROTRONIX-TECH.COM
DNSSEC: unsigned

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