Global Investor Alerts

Public Warning – Consumer Alert!

Astra Financial Limited (Capital Markets Banc)

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against Astra Financial Limited (Capital Markets Banc) and/or Global Investor Alerts received information that Astra Financial Limited (Capital Markets Banc) is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of Astra Financial Limited (Capital Markets Banc), 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 Astra Financial Limited (Capital Markets Banc) contact us.

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Astra Financial Limited (Capital Markets Banc)
  

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Astra Financial Limited (Capital Markets Banc) financial authorities warnings & registrations:
Public warning Consob Italy

Dc Digital Processing 2 Ltd - Green Galaxy International Sa - Markets Capital Ltd - Ob Fenix - Capital Markets Banc - Joshua Development Limited - Astra Financial Limited - Blue Seal Limited - Easyinvestment500The National Commission for Companies and the Stock Exchange (CONSOB) reports that:the companies Dc Digital Processing 2 Ltd and Green Galaxy International SA, operating through the website www.optionbit-it.com, are not authorised to provide investment services and business in Italy in any way;two companies, both named Markets Capital Ltd, with declared headquarters in the Marshall Islands and in the United Kingdom, operating through the website www.fxmarketscapital.com and the web address www.fxmc.eu, are not authorised to provide investment services and business in Italy in any way;Ob Fenix is not authorised in Italy to offer out-of-office, or to promote or place by means of remote communication, investment services or business in any way, including through the website www.obfenix.com;the companies Capital Markets Banc, Joshua Development Limited and Astra Financial Limited are not authorised to provide investment services and business in Italy in any way, including through the website www.capmb.com;the company Blue Seal Limited is not authorised to provide investment and business in Italy in any way, including through the website www.vix500.com;the company Easyinvestment500 is not authorised to provide investment services and business in Italy in any way, including through the website www.easyinvestment500.com.(in "Consob Informa" no. 3/2017 - 30 January 2017)


2017-10-30, Public Warning Consob Italy:

Capital Markets Banc - Astra Financial Limited - Joshua Development Limited - Joshua Consulting Ltd - Joshua Partners Eood - Yukon Global Ltd - Bali Limited Ltd - Nostro Technology Ou - Silver Wolf Limited and Cherry Goose Ou
The National Commission for Companies and the Stock Exchange reports that the companies:
Capital Markets Banc, Astra Financial Limited, Joshua Development Limited, Joshua Consulting Ltd and Joshua Partners Eood are not authorised to provide investment services and activities in Italy by any means and, therefore, including through the website capmbit.com;
Yukon Global Ltd is not authorised to provide investment services and activities in Italy by any means and, therefore, including through the website gallantfinance.com;
Bali Limited Ltd is not authorised to provide investment services and activities in Italy by any means and, therefore, including through the website www.lockwoodinv.com;
Nostro Technology Ou is not authorised to provide investment services and activities in Italy by any means and, therefore, including through the website 10brokers.com;
Silver Wolf Limited and Cherry Goose Ou are not authorised to provide investment services and activities in Italy by any means and, therefore, including through the website fxtrade777.com.
(in "Consob Informa" no. 39/2017 - 30 October 2017)


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Astra Financial Limited (Capital Markets Banc) remark(s):
The website http://www.capmb.com/ is operated and owned by Joshua Development Limited, duly incorporated in Dominica (registration number: 18652). Address: 3rd Fl. C&H Towers, Corner of Great Marlborough and Great George Streets, Roseau, Dominica, 00152. Credit card clearing and billing are processed by Joshua Consulting Ltd. Office 7 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN. Joshua Development Limited is authorized to operate http://www.capmb.com/ by Astra Financial Limited, a company duly incorporated in The Republic of Vanuatu and regulated by the VFSC (Vanuatu Financial Services Commission) as holder of a dealer in securities license (number: 300266).

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Astra Financial Limited (Capital Markets Banc) office(s):
3rd Fl. C&H Towers, Corner of Great Marlborough and Great George Streets, Roseau, Dominica, 00152Office 7 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JNSUPPORT & [email protected][email protected][email protected][email protected][email protected] desk [email protected]@[email protected]@[email protected]

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Astra Financial Limited (Capital Markets Banc)

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