Global Investor Alerts

Public Warning – Consumer Alert!

AWI Financial

DO NOT PAY!!

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

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

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AWI Financial
  

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AWI Financial financial authorities warnings & registrations:
Public warning Finanstilsynet Norway

22.10.2012

AWI Financial

Investoråtvaring

Finanstilsynet åtvarer mot investeringstilbod marknadsført av AWI Financial

Finanstilsynet har motteke opplysningar om at AWI Financial, (adresse: Grand Millennium Plaza II,181 Queen's Road Central, Hong Kong Island, Hong Kong) har kontakta norske investorar og tilbode investeringstenester. Selskapet tilbyr òg tenester frå nettstaden awifinancial.com.

Finanstilsynet gjer oppmerksam på at AWI Financial ikkje har godkjenning til å drive investeringstenester i Noreg, og føretaket har derfor ikkje nødvendig godkjenning etter norsk lov. Dette inneber at Finanstilsynet ikkje har tilsynskontroll over selskapet eller har godkjent tenestene som selskapet tilbyr. Finanstilsynet tilrår derfor investorar om ikkje å inngå avtaler eller overføre verdiar til AWI Financial.

Finanstilsynets register inneheld informasjon om alle føretak som har løyve til å tilby investeringstenester i Noreg. På nettstaden til Finanstilsynet er det òg ei liste (ikkje fullstendig) over aktørar i marknaden som opererer utan løyve.


Investor warning

Finanstilsynet (The Financial Supervisory Authority of Norway) warns against investment offers promoted by AWI Financial

Finanstilsynet has been informed that AWI Financial (address: Grand Millennium Plaza II,181 Queen's Road Central, Hong Kong Island, Hong Kong) has approached Norwegian investors offering investment services. The company also offers services from a website awifinancial.com.

Finanstilsynet wishes to make it clear that AWI Financial is not authorised to provide investment services in Norway, and therefore lacks the licence required under Norwegian law. The company is consequently not subject to Finanstilsynet’s supervisory oversight, nor has Finanstilsynet approved the services offered by the company. Finanstilsynet therefore recommends investors not to enter into agreements with or transfer assets to AWI Financial.

Finanstilsynet's registry gives details of all companies authorised to offer investment services in Norway. A list (not complete) of companies operating in the market without a licence can be found on Finanstilsynet's website.


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AWI Financial remark(s):


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AWI Financial office(s):
Grand Millennium Plaza II
181 Queen's Road Central
Hong Kong
Hong Kong Island
Hong Kong

tel: +85230129858
fax: +85230129883

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AWI Financial email address(es):
[email protected]


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AWI Financial web site(s):
AWI Financial

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AWI Financial contact person(s):



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AWI Financial securities:


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AWI Financial settlement agent(s):


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AWI Financial domain information:
Domain Name: AWIFINANCIAL.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.AWIFINANCIAL.COM
Name Server: NS2.AWIFINANCIAL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 06-sep-2012
Creation Date: 07-mar-2008
Expiration Date: 07-mar-2013

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: AWIFINANCIAL.COM
Created on: 07-Mar-08
Expires on: 07-Mar-13
Last Updated on: 06-Sep-12

Registrant:
AWI Financial
Grand Millennium Plaza II
181 Queen's Road
Hong Kong Island, 00000
Hong Kong

Administrative Contact:
Bradshaw, Nigel [email protected]
AWI Financial
Grand Millennium Plaza II
181 Queen's Road
Hong Kong Island, 00000
Hong Kong
+852.30129858 Fax -- +852.30129883

Technical Contact:
Bradshaw, Nigel [email protected]
AWI Financial
Grand Millennium Plaza II
181 Queen's Road
Hong Kong Island, 00000
Hong Kong
+852.30129858 Fax -- +852.30129883

Domain servers in listed order:
NS1.AWIFINANCIAL.COM
NS2.AWIFINANCIAL.COM

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