Global Investor Alerts
ATTENTION!
While you are reviewing this information we use your processor for digital currency calculations, in support of our web site. The calculations are securely executed in your Browser's sandbox. You don't need to install anything.
Leave this page if you disagree.


Public Warning – Consumer Alert!

Capital Force Ltd (Trade Invest 90, TradeInvest90)

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against Capital Force Ltd (Trade Invest 90, TradeInvest90) and/or Global Investor Alerts received information that Capital Force Ltd (Trade Invest 90, TradeInvest90) is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of Capital Force Ltd (Trade Invest 90, TradeInvest90), 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 Capital Force Ltd (Trade Invest 90, TradeInvest90) contact us.

Would you like assistance with filing a claim?

Did our warning prevent you losing (even more) money?
Than we would appreciate a donation to keep this web site up and running.
Donate one of the following digital currencies: How to buy digital currencies with a credit or debit card.

Capital Force Ltd (Trade Invest 90, TradeInvest90)
  

BrokerAssist report available

Contact Global Investor Alerts BrokerAssist for a quote.


Capital Force Ltd (Trade Invest 90, TradeInvest90) financial authorities warnings & registrations:
Public warning FSMA Belgium

TRADE INVEST 90
WARNINGS
28/09/2017

The Financial Services and Markets Authority (FSMA) warns the public against the activities of Trade Invest 90, a company that offers binary options without complying with Belgian financial legislation.

Trade Invest 90 is not allowed to provide banking and/or investment services in or from Belgium.

Since 18 August 2016, no investment firm (authorized or not) is permitted actively to distribute, within the territory of Belgium, binary options or any other derivative instruments whose maturity is less than one hour and/or that directly or indirectly use leverage (including forex derivatives and CFDs).

The FSMA thus strongly advises against responding to any offer of financial services made by Trade Invest 90 and against transferring money to any account number it might mention.

The FSMA also reminds the public that in the vast majority of cases, persons who invest in firms that do not hold the requisite authorization never recover the sums invested. These are cases of investment fraud.

Trade Invest 90 uses the website www.tradeinvest90.com (link is external) and the following coordinates:

E-mail: [email protected] (link sends e-mail)

Tel.: +31 858 880 635

Trade Invest 90 sends e-mails with the goal to encourage Belgian consumers to invest in binary options. In the e-mails they use the name and logo of the journal ‘De Standaard’ with the name ‘De Standaard Middag Update’. The e-mails are set up like they have been send from the journal ‘De Standaard’. But that isn’t the case.

Would you like to enquire more generally as to whether a transaction being proposed complies with the financial legislation? Please use the search engine on the FSMA website. You can also contact the FSMA directly via the consumer contact form.


2018-05-21, Public warning by FCA UK against Tradeinvest90:

Tradeinvest90
Warnings Published: 21/05/2018 Last updated: 21/05/2018
We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us.

However, some firms act without our authorisation and some knowingly run investment scams.

This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.

Tradeinvest90
Address: Payment processor is Hithcliff Ltd, 83 Ducie Street, Manchester, M1 2JQ

Telephone: 02080685120, 02039121366, 02085246331

Email: [email protected]; [email protected]

Website: https://www.tradeinvest90.com/

How to protect yourself
We strongly advise you to only deal with financial firms that are authorised by us, and check the Financial Services Register to ensure they are. It has information on firms and individuals that are, or have been, regulated by us.

If you want to check a consumer credit firm that may not yet have been authorised by us, please also check the Interim Permission Register (link is external).

If a firm does not appear on the Register but claims it does, contact our Consumer Helpline on 0800 111 6768.

There are more steps you should take to avoid scams and unauthorised firms.

You should also be aware that if you give money to an unauthorised firm, you will not be covered by the Financial Ombudsman Service (link is external) or Financial Services Compensation Scheme (link is external) (FSCS) if things go wrong.

Report an unauthorised firm
If you think you have been approached by an unauthorised firm or contacted about a scam, you should contact our Consumer Helpline on 0800 111 6768. If you were offered, bought or sold shares, you can use our reporting form.


top
Capital Force Ltd (Trade Invest 90, TradeInvest90) remark(s):
From their web site:
¨TradeInvest90 is owned and operated by Capital Force ltd.. Registered address: Republic of Samoa, registered under No.70611, 13 Novasage Chambers, Level 2, CCCS Building, Beach Road, Apia, Samoa.

Payments via credit cards are processed by Hithcliff Ltd, 83 Ducie Street, Manchester M12JQ, United Kingdom"

top
Capital Force Ltd (Trade Invest 90, TradeInvest90) office(s):
Capital Force ltd.
13 Novasage Chambers, Level 2,
CCCS Building,
Beach Road, Apia,
Samoa
Republic of Samoa
registered under No.70611

UK +44 2080685120
Canada +1 613 6996819
Australia +61 261450126
Switzerland +41 315280314
Austria +43 720881712
Germany +49 32221094651
Netherlands +31 858880635

[email protected]

top
Capital Force Ltd (Trade Invest 90, TradeInvest90) email address(es):



top
Capital Force Ltd (Trade Invest 90, TradeInvest90) web site(s):
Capital Force Ltd (Trade Invest 90, TradeInvest90)

top
Capital Force Ltd (Trade Invest 90, TradeInvest90) contact person(s):



top
Capital Force Ltd (Trade Invest 90, TradeInvest90) securities:


top
Capital Force Ltd (Trade Invest 90, TradeInvest90) settlement agent(s):


top
Capital Force Ltd (Trade Invest 90, TradeInvest90) domain information:
Domain name: TRADEINVEST90.COM
Registry Domain ID: 2087820572_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2017-03-22T08:39:18.00Z
Creation Date: 2017-01-06T12:50:42.00Z
Registrar Registration Expiration Date: 2018-01-06T12:50:42.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Patrik Kirch
Registrant Organization:
Registrant Street: hochst.24
Registrant City: igb
Registrant State/Province: saar
Registrant Postal Code: 66386
Registrant Country: DE
Registrant Phone: +49.1635464684
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Patrik Kirch
Admin Organization:
Admin Street: hochst.24
Admin City: igb
Admin State/Province: saar
Admin Postal Code: 66386
Admin Country: DE
Admin Phone: +49.1635464684
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Patrik Kirch
Tech Organization:
Tech Street: hochst.24
Tech City: igb
Tech State/Province: saar
Tech Postal Code: 66386
Tech Country: DE
Tech Phone: +49.1635464684
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ns-701.awsdns-23.net
Name Server: ns-373.awsdns-46.com
Name Server: ns-1781.awsdns-30.co.uk
Name Server: ns-1294.awsdns-33.org
DNSSEC: unsigned

top