Global Investor Alerts

Public Warning – Consumer Alert!

B54 Technologies Limited (Banc 54)

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against B54 Technologies Limited (Banc 54) and/or Global Investor Alerts received information that B54 Technologies Limited (Banc 54) is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of B54 Technologies Limited (Banc 54), 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 B54 Technologies Limited (Banc 54) contact us.

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B54 Technologies Limited (Banc 54)
  

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B54 Technologies Limited (Banc 54) financial authorities warnings & registrations:
Public warning SFC Hong Kong

Name:Banc54 / B54 Technologies Limited
Type:Unlicensed entities
Address(es):(i)Two Exchange Square, 8 Connaught Place, Central, Hong Kong (ii)788-790 Finchley Road, London NW11 7TJ, United Kingdom
Website:www.b54.com / www.banc54.com
Remarks:The company’s Hong Kong address is incomplete.
Add date:11 Nov 2013
Last Update Date:27 Jan 2014
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.


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B54 Technologies Limited (Banc 54) remark(s):


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B54 Technologies Limited (Banc 54) office(s):
Office 101, 1 ½ Miles Northern Highway, Belize City, Belize

8 Connaught Place
Central,Hong Kong
788-790 Finchley Road
London NW11 7TJ,
United Kingdom

B54 Technologies Limited
Company for Transactions financial services

General Inquiries [email protected]
Analysts Desk [email protected]
Dealings Desk [email protected]
Customer Service [email protected]
Technical Support [email protected]
Trade Disputes Desk [email protected]
Accounting Department [email protected]
Compliance Department [email protected]

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B54 Technologies Limited (Banc 54) email address(es):



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B54 Technologies Limited (Banc 54) web site(s):
B54 Technologies Limited (Banc 54)

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B54 Technologies Limited (Banc 54) contact person(s):



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B54 Technologies Limited (Banc 54) securities:


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B54 Technologies Limited (Banc 54) settlement agent(s):


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B54 Technologies Limited (Banc 54) domain information:
Domain Name: BANC54.COM
Registry Domain ID: 1804010355_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2013-06-23T12:58:37Z
Creation Date: 2013-05-26T14:23:46Z
Registrar Registration Expiration Date: 2023-05-26T14:23:46Z
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: NS0.DNSMADEEASY.COM
Name Server: NS1.DNSMADEEASY.COM
Name Server: NS2.DNSMADEEASY.COM
Name Server: NS3.DNSMADEEASY.COM
Name Server: NS4.DNSMADEEASY.COM
DNSSEC: unsigned

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