Global Investor Alerts

Public Warning – Consumer Alert!

Askobid

DO NOT PAY!!

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

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

Would you like assistance with filing a claim?

Did our warning prevent you losing (even more) money?
Than we would appreciate a donation to keep this web site up and running.
Donate one of the following digital currencies: How to buy digital currencies with a credit or debit card.

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Tags: active boiler rooms Global Investor Alerts - Public Warnings and Consumer Alerts
Global Investor Alerts
Global Investor Alerts (GIA) advises private persons and businesses how they can prevent becoming a victim of (international) financial fraud, or about their possibilities if they are a victim of (international) financial fraud (investment fraud, contract fraud, real estate fraud, advance fee fraud, etc.).
We are experts in tracking and tracing persons, companies, properties and financial assets.

With our expertise we support victims of financial fraud to recover their investments.

Services
Our services cover asset tracing & recovery, financial research and claims, litigation assistance and financial risk management.

Would you like to have more information? Please, send an email to [email protected].


Anonymous drop

If, for whatever reason, you do not like to contact us directly, but you would still like to warn us and others about a financial fraud or you have inside information about a certain financial fraud, a boiler room, people connected to a boiler room, etc., you can send us that information anonymously.

To send us information anonymously you can make us of several services, such as https://www.file.io/, https://dropfile.to/ to upload the information you would like to send us.
Next, copy and send the file link to us ([email protected]) using a disposable temporary e-mail address service such as https://www.guerrillamail.com/ or https://10minutemail.com/.

To increase your anonymity we advise you to make use of the Tor web browser (https://www.torproject.org/).
If you would like to take your security and anonymity a step further you can use the Tor browser over a vpn connection (What is a VPN and how does it work).



BrokerAssist report available

Contact Global Investor Alerts BrokerAssist for a quote.


Askobid financial authorities warnings & registrations:
Public warning AMF Quebec

Binary options - AMF updates its list of illegally operating platforms

Tuesday, November 29, 2016

Montréal – Once again, the Autorité des marchés financiers (the "AMF") is sounding the alarm and alerting Québec consumers to the dangers of binary options. The AMF wishes to stress that no business is currently authorized to market or offer binary options in Québec.

"Despite our many appeals to be wary of promises of payouts associated with binary options, we continue to receive reports and requests for information from the public," said Jean-François Fortin, AMF Executive Director, Enforcement. "Our Case Assessment and Cybersurveillance teams are keeping a watchful eye on binary options trading platforms in Québec, in anticipation of the implementation of appropriate statutory measures. Moreover, we are working with other Canadian regulators to co-ordinate our efforts."

Binary options: A risk? A bet? A scam?
Binary options are like "bets." Suspicious platforms offering these products are similar to on-line casino sites. Investors are usually asked to bet on the performance of a currency, market index or stock in the very short term—often just a few minutes. When that time is up, the investor receives a pre-determined payout or loses his bet. It’s an "all or nothing" proposition, a little like a game of chance. Even when investors earn "virtual" gains, they often cannot pocket the rewards.

Victims of this type of scheme are tempted by the allure of quick profits or an easy first-time investment opportunity. The AMF is also concerned that consumers are being solicited aggressively to invest on other platforms to recover their losses, and that some are unfortunately responding to these offers and are being defrauded a second time.

On-line derivatives trading: A regulated activity
Binary options are a derivative instrument offered through an on-line platform or in person, and these offerings are a regulated activity. Before conducting a transaction, investors should always check with the AMF. Any business that wishes to market a derivative in Québec must apply to the AMF for qualification before the derivative is offered to the public. In addition, qualified businesses must offer derivatives to the public through a derivatives dealer duly registered with the AMF, or register with the AMF as a dealer. Finally, qualified businesses must be authorized by the AMF to market each derivative product they wish to offer to the public.

For more information on binary options, watch this video produced by the AMF.

New suspicious platforms identified
Below is the AMF's updated list of websites operating illegal trading platforms in Québec. The 12 platforms that are most recently identified as suspicious and are not authorized to market or offer investment products and services in Québec appear in bold.

The list is updated only when new unauthorized sites are brought to the AMF's attention. Check our Investor Warnings section regularly to make sure that you have the most up-to-date list.

Unauthorized trading platforms in Québec

None of the websites below are authorized to market or offer investment products to Québec consumers. This is not an exhaustive list. If a website is not listed, it is not necessarily an authorized website. Always check whether the person or company with whom you are considering investing is duly authorized by the AMF.

www.10markets.com
www.2251ws.com
www.247alldaybinaryoptions.com
www.247binary.com
www.30daychange.com
www.4xp.com
www.5markets.com
www.500option.com
www.777binary.com
www.aaafx.com
www.aaoption.com
www.accentforex.com
www.alldayoption.com
www.amberoptions.com
www.askobid.com
www.autotradingbinary.com
www.avafx.com
www.AvaOption.com
www.avatrade.ca
www.avatrade.com
www.bancdebinary.com
www.bforbinary.com
www.bforex.com
www.bigoption.com
www.binareo.com
www.binarybook.com
www.binaryuno.com
www.bloombex-options.com
www.blue-options.com
www.bmboption.com
www.bosscapital.com
www.bulkforex.com
www.dforbinary.com
www.dgimarket.com
www.elitetraderapp.com
www.etoro.com
www.excellencebroker.com
www.financial-advice.com
www.finexo.com
www.fioptions.com
www.fmtrader.com
www.forexblvd.com
www.forextime.com
www.tradersking.com
www.traderush.com
www.tradescapital.com
www.tradorax.com
www.triumphoption.com
www.ufx.com

www.forextrada.com
www.frxbanque.com
www.fxlite.com
www.fxntrade.com
www.fxobank.com
www.fxtime.com
www.gdbrokers.com
www.geoption.com
www.getelitetraderapp.com
www.gfcmarkets.com
www.gmtinvest.com
www.goforex.com
www.goldwinmarket.com
www.gtoptions.com
www.icmtrading.com
www.iforex.com
www.ilq.com.vn
www.leaderoption.com
www.liteforex.org
www.lite-forex.com
www.lmswiss.com
www.magnumoptions.eu
www.markets.com
www.netotrade.com
www.nrgbinary.com
www.onetwotrade.com
www.optek.com
www.option500.com
www.optioncom.com
www.optionfm.com
www.optionrally.com
www.planetoption.com
www.plus500.com
www.PrestigeBanq.com
www.primefms.com
www.rboptions.com
www.stockpair.com
www.strongoptions.com
www.swiftoption.com
www.sycamoreoptions.com
www.tallinex.com
www.titantrade.com
www.toptradingnetwork.com
www.ufxmarkets.com
www.vaultoptions.com
www.xm.com
www.xtrade.com
www.youtradefx.com
www.ytfxaffiliates.com

The Autorité des marchés financiers (the "AMF") is the regulatory and oversight body for Québec’s financial sector.

– 30 –

Information:

Media only:
Sylvain Théberge: 514-940-2176

Information Centre:
Québec City: 418-525-0337
Montréal: 514-395-0337
Toll-free: 1-877-525-0337
www.lautorite.qc.ca
Twitter: @lautorite This link will open in a new window


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Askobid remark(s):
From their web site:
"Askobid is a trade name used by O.C.M Online Capital Markets Ltd (formerly known as Webgine Ltd), registered in Cyprus and regulated by CySEC under license no. 108/10."

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Askobid office(s):
O.C.M Online Capital Markets Ltd
Spyrou Kyprianou 38,
CCS Building,
P.O.B 70091,
Kato Polemidia ,
Limassol 4160,
Cyprus

Business Address
XFR Financial Ltd,
Vasileos Constantinou 140,
Tofias Building, 3080,
Limassol, Cyprus

Registered Address
Stasinou & Agia Elenis 2
STASINOS BUILDING, 6th floor
P.C. 1060, Nicosia, Cyprus
Fax: +357 25 333 067
Tel: +357 25 028 544

UK 0-800-014-8122
CY +357 25 028 544
AU +61-280147486
BH 800-19-905
BE 0800-742-03
BR 0-800-892-1105
FI +358-942415733
FR 0800-907484
DE 0800-182-1149
IT +39-0240708005
MX 01-800-681-9288
NL 0-800-022-8763
NZ 0800-451847
NO 800-17-019
RU 8-10-8002-689101
ES 900-809372
SE +46-852500706
CH 0800-552-556
CA 1-866-876-6205
JP 0120-958-137

[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
bi[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

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Askobid email address(es):



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Askobid web site(s):
Askobid

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Askobid contact person(s):



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Askobid securities:


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Askobid settlement agent(s):


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Askobid domain information:
Domain Name: ASKOBID.COM
Registry Domain ID: 1544045759_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-12-02T12:12:59Z
Creation Date: 2009-02-24T16:17:20Z
Registrar Registration Expiration Date: 2017-12-02T04:59:59Z
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: NS19.DOMAINCONTROL.COM
Name Server: NS20.DOMAINCONTROL.COM
DNSSEC: unsigned

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