Global Investor Alerts

Public Warning – Consumer Alert!

AWDH Trading Limited

DO NOT PAY!!

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

We strongly advise you not to use the financial services of AWDH Trading Limited, 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 AWDH Trading Limited contact us.

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AWDH Trading Limited
  

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AWDH Trading Limited financial authorities warnings & registrations:
Public warning SFC Hong Kong

Name: AWDH Trading Limited
Type: Unlicensed entities
Address(es): 4/F, International Commerce Centre, 1 Austin Road, West Kowloonl, Hong Kong
Website: www.safemarkhk.com
Remarks: The Hong Kong address provided on the company’s website is invalid. It is apparently associated with Safe Mark Limited, CTI Limited and Featherstone Pte Limited, other entities on the SFC’s Alert List. It uses bank accounts in Hong Kong in the names of Charm Assets Limited and Kimsfer International Company Limited for settlement.
Add date: 12 Dec 2016
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.


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AWDH Trading Limited remark(s):


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AWDH Trading Limited office(s):
Safe Mark Limited HK
4/F, International Commerce Centre
1 Austin Road, West Kowloon, Hong Kong
Website: www.safemarkhk.com
Email: [email protected]

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AWDH Trading Limited email address(es):



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AWDH Trading Limited web site(s):
AWDH Trading Limited

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AWDH Trading Limited contact person(s):



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AWDH Trading Limited securities:


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AWDH Trading Limited settlement agent(s):


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AWDH Trading Limited domain information:
Domain Name: SAFEMARKHK.COM
Registry Domain ID: 1934742563_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2016-06-02T23:46:13.00Z
Creation Date: 2015-06-02T05:43:00.00Z
Registrar Registration Expiration Date: 2017-06-02T05:43:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: 00000
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: WHOISGUARD PROTECTED
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: 00000
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: [email protected]
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
DNSSEC: unSigned

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