Global Investor Alerts

Public Warning – Consumer Alert!

Balays Forex Investment

DO NOT PAY!!

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

We strongly advise you not to use the financial services of Balays Forex Investment, 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 Balays Forex Investment contact us.

Would you like assistance with filing a claim?

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Tags: active boiler rooms Global Investor Alerts - Public Warnings and Consumer Alerts
Global Investor Alerts
Global Investor Alerts (GIA) advises private persons and businesses how they can prevent becoming a victim of (international) financial fraud, or about their possibilities if they are a victim of (international) financial fraud (investment fraud, contract fraud, real estate fraud, advance fee fraud, etc.).
We are experts in tracking and tracing persons, companies, properties and financial assets.

With our expertise we support victims of financial fraud to recover their investments.

Services
Our services cover asset tracing & recovery, financial research and claims, litigation assistance and financial risk management.

Would you like to have more information? Please, send an email to [email protected].


Anonymous drop

If, for whatever reason, you do not like to contact us directly, but you would still like to warn us and others about a financial fraud or you have inside information about a certain financial fraud, a boiler room, people connected to a boiler room, etc., you can send us that information anonymously.

To send us information anonymously you can make us of several services, such as https://www.file.io/, https://dropfile.to/ to upload the information you would like to send us.
Next, copy and send the file link to us ([email protected]) using a disposable temporary e-mail address service such as https://www.guerrillamail.com/ or https://10minutemail.com/.

To increase your anonymity we advise you to make use of the Tor web browser (https://www.torproject.org/).
If you would like to take your security and anonymity a step further you can use the Tor browser over a vpn connection (What is a VPN and how does it work).



BrokerAssist report available

Contact Global Investor Alerts BrokerAssist for a quote.


Balays Forex Investment financial authorities warnings & registrations:
Public warning USA WA DFI

Securities Fraud Alerts

The following is a list of companies that have come to the Securities Division’s attention as companies that claim to be located in Washington State, or associated with a company that claims to be located in Washington State, some of whom are reportedly offering securities products or related services.

These companies may be involved in various securities-related frauds. None of the entities are licensed by the Securities Division as broker-dealers or investment advisors and there is no indication that they are authorized to do business in this state.

Please note that these companies have names that are similar and sometimes identical to those of reputable companies that are licensed to conduct securities activities in Washington State. Some of the entities’ names imply that they are government agencies. None of these entities are federal or state government agencies, nor are they regulators of the securities markets.

For a list of organizations soliciting investments fraudulently using Government organization endorsements, visit the SEC's unregistered soliciting entities list (link is external).

This list is not intended to be all-inclusive and should not be an indicator that you are dealing with a reputable company if the name of the company is not on the list.


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Balays Forex Investment remark(s):


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Balays Forex Investment office(s):
520 NE Northgate
Seattle, WA 98125
206-925-3723
balaysforexinvestment.com

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Balays Forex Investment email address(es):



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Balays Forex Investment web site(s):
Balays Forex Investment

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Balays Forex Investment contact person(s):



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Balays Forex Investment securities:


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Balays Forex Investment settlement agent(s):


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