Global Investor Alerts

Public Warning – Consumer Alert!

Astoria Holding Ltd.

DO NOT PAY!!

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

We strongly advise you not to use the financial services of Astoria Holding Ltd., 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 Astoria Holding Ltd. contact us.

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Astoria Holding Ltd.
  

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Astoria Holding Ltd. financial authorities warnings & registrations:
Public warning IFSC Belize

Office of the International Financial Services Commission,
Sir Edney Cain Building,
Belmopan,
Belize, C.A.

27 August 2012

FRAUD WARNING NOTICE

ASTORIA HOLDING LTD

It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself ASTORIA HOLDING LTD is purporting to be an international business company registered in Belize with ‘contact’ at 60 Market Square, Belize City, Belize. No such company exists in our records and the Certificate of Incorporation posted on its website www.astoriaholding.com.en is a complete forgery.

This entity is also offering the services of ‘a trust money management in the Forex market, as well as in the futures exchange market’. No such company is licensed by the International Financial Services Commission of Belize to provide any of these services. The Company is therefore operating illegally.

This is a serious case of forgery and fraud. All persons concerned are asked to take note and exercise extreme caution.

GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize


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Astoria Holding Ltd. remark(s):


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Astoria Holding Ltd. office(s):
60 Market Square
P. O. Box 1022
Belize City
Belize

tel: +441253484004

43 Hull Road
Blackpool
United Kingdom

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Astoria Holding Ltd. email address(es):



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Astoria Holding Ltd. web site(s):
Astoria Holding Ltd.

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Astoria Holding Ltd. contact person(s):



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Astoria Holding Ltd. securities:


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Astoria Holding Ltd. settlement agent(s):


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Astoria Holding Ltd. domain information:
Domain Name: ASTORIAHOLDING.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.GENIUSGUARDNS.COM
Name Server: NS2.GENIUSGUARDNS.COM
Name Server: NS3.GENIUSGUARDNS.COM
Status: clientTransferProhibited
Updated Date: 01-mar-2012
Creation Date: 14-jan-2012
Expiration Date: 14-jan-2013

Domain name: astoriaholding.com

Registrant Contact:

Mardy Crimson ()

Fax:
Ambergris Caye
Belize, Belize P.O. Box 22
BZ

Administrative Contact:

Mardy Crimson ([email protected])
+1.5012262161
Fax:
Ambergris Caye
Belize, Belize P.O. Box 22
BZ

Technical Contact:

Mardy Crimson ([email protected])
+1.5012262161
Fax:
Ambergris Caye
Belize, Belize P.O. Box 22
BZ

Status: Locked

Name Servers:
ns1.geniusguardns.com
ns2.geniusguardns.com
ns3.geniusguardns.com

Creation date: 14 Jan 2012 20:11:00
Expiration date: 14 Jan 2013 12:11:00

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