Global Investor Alerts

Public Warning – Consumer Alert!

Aya Forex (AyaFX, Aya FX, Ayaforex)

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against Aya Forex (AyaFX, Aya FX, Ayaforex) and/or Global Investor Alerts received information that Aya Forex (AyaFX, Aya FX, Ayaforex) is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of Aya Forex (AyaFX, Aya FX, Ayaforex), 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 Aya Forex (AyaFX, Aya FX, Ayaforex) contact us.

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Aya Forex (AyaFX, Aya FX, Ayaforex) financial authorities warnings & registrations:
Public warning FSC BVI

ZAR Solutions Limited - Public Statement No. 9 of 2017 (10 July 2017)

Posted on July 10, 2017

PUBLIC STATEMENT

ZAR Solutions Limited

Tortola, British Virgin Islands – 10 July 2017 – The British Virgin Islands Financial Services Commission (the "FSC") considers it necessary to issue this public statement in order to protect the public interest, and the interests of any customers or creditors of ZAR Solutions Limited (the "Company") and to make the general public aware that the Company has never been licensed or regulated by the FSC to carry on any type of financial services business.

The details are:

The Company, which was incorporated in the British Virgin Islands (the "BVI") on 21 July 2014, is believed to be operating the website http://zarforex.com to conduct online forex trading and offer other investment related products and services without having obtained the requisite licence from the FSC, in breach of BVI’s financial services legislation.

Members of the public are therefore advised to exercise extreme caution in conducting any business with ZAR Solutions Limited or ZARFX.

The public is invited to provide the FSC with any relevant information on this matter, and any other questionable entities that are purportedly operating in or from within the BVI.

The FSC has issued this Public Statement pursuant to Section 37A(2) of the Financial Services Commission Act, 2001.


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Aya Forex (AyaFX, Aya FX, Ayaforex) remark(s):
From their web site:
"Copyright © 2010 BGO Group Ltd. All rights reserved ayafx South Quay Plaza, 183 Marsh Wall,London E14 9SR"

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Aya Forex (AyaFX, Aya FX, Ayaforex) office(s):
Mailing Address:
South Quay Plaza
183 Marsh Wall
London E14 9SR

Dealing Room: +44-20-33932971
Arabic: +44-20-35193077

Cyprus Offices:
115 Griva Digeni Ave.
3731 Limassol, Cyprus

+357-25-030710

Toronto Offices

+1-647-2586408

Support:
[email protected]

Billing:
[email protected]

vip:
[email protected]

compliance:
[email protected]

marketing:
[email protected]

affiliates:
[email protected]

[email protected]



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Aya Forex (AyaFX, Aya FX, Ayaforex) email address(es):



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Aya Forex (AyaFX, Aya FX, Ayaforex) web site(s):
Aya Forex (AyaFX, Aya FX, Ayaforex)

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Aya Forex (AyaFX, Aya FX, Ayaforex) contact person(s):



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Aya Forex (AyaFX, Aya FX, Ayaforex) securities:


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Aya Forex (AyaFX, Aya FX, Ayaforex) settlement agent(s):


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Aya Forex (AyaFX, Aya FX, Ayaforex) domain information:
Domain Name: AYAFX.COM
Registry Domain ID: 1841895952_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2017-01-20T16:29:43Z
Creation Date: 2014-01-08T08:32:41Z
Registrar Registration Expiration Date: 2018-01-08T08:32:41Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14455 N. Hayden Road
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: US
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com
Admin Street: 14455 N. Hayden Road
Admin City: Scottsdale
Admin State/Province: Arizona
Admin Postal Code: 85260
Admin Country: US
Admin Phone: +1.4806242599
Admin Phone Ext:
Admin Fax: +1.4806242598
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street: DomainsByProxy.com
Tech Street: 14455 N. Hayden Road
Tech City: Scottsdale
Tech State/Province: Arizona
Tech Postal Code: 85260
Tech Country: US
Tech Phone: +1.4806242599
Tech Phone Ext:
Tech Fax: +1.4806242598
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS05.DOMAINCONTROL.COM
Name Server: NS06.DOMAINCONTROL.COM
DNSSEC: unsigned

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