Global Investor Alerts

Public Warning – Consumer Alert!

AVI Trading & Corporate Transfer Services

DO NOT PAY!!

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

We strongly advise you not to use the financial services of AVI Trading & Corporate Transfer Services, 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 AVI Trading & Corporate Transfer Services contact us.

Would you like assistance with filing a claim?

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AVI Trading & Corporate Transfer Services
  

BrokerAssist report available

Contact Global Investor Alerts BrokerAssist for a quote.


AVI Trading & Corporate Transfer Services financial authorities warnings & registrations:
Public warning FCA UK



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AVI Trading & Corporate Transfer Services remark(s):


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AVI Trading & Corporate Transfer Services office(s):


tel: 08000112320
fax: +442086090312

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AVI Trading & Corporate Transfer Services email address(es):
[email protected]


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AVI Trading & Corporate Transfer Services web site(s):
AVI Trading & Corporate Transfer Services

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AVI Trading & Corporate Transfer Services contact person(s):



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AVI Trading & Corporate Transfer Services securities:


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AVI Trading & Corporate Transfer Services settlement agent(s):


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AVI Trading & Corporate Transfer Services domain information:
Domain Name: AVITRADING.COM
Registrar: CSL COMPUTER SERVICE LANGENBACH GMBH D/B/A JOKER.COM
Whois Server: whois.joker.com
Referral URL: http://www.joker.com
Name Server: NS1.INVISIHOSTING.COM
Name Server: NS2.INVISIHOSTING.COM
Status: clientTransferProhibited
Updated Date: 05-oct-2011
Creation Date: 05-oct-2011
Expiration Date: 05-oct-2012

domain: avitrading.com
owner: - -
organization: InvisiHosting Anonymous Domains
email: [email protected]
address: PO Box 866
city: Austin
state: Texas
postal-code: 78749
country: US
phone: +888.5214772
admin-c: CCOM-1550910 [email protected]
tech-c: CCOM-1550910 [email protected]
billing-c: CCOM-1550910 [email protected]
nserver: ns1.invisihosting.com
nserver: ns2.invisihosting.com
status: lock
created: 2011-10-05 16:18:23 UTC
modified: 2011-10-05 16:18:23 UTC
expires: 2012-10-05 16:18:23 UTC
query-source: 83.161.227.63

contact-hdl: CCOM-1550910
person: - -
organization: InvisiHosting Anonymous Domains
email: [email protected]
address: 126 SW 148th St
address: Ste C100-240
city: Burien
state: Washington
postal-code: 98166-1984
country: US
phone: +888.5214772

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