Global Investor Alerts

Public Warning – Consumer Alert!

Chelestra Limited (Lbinary)

DO NOT PAY!!

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

We strongly advise you not to use the financial services of Chelestra Limited (Lbinary), 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 Chelestra Limited (Lbinary) contact us.

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Chelestra Limited (Lbinary)
  

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Chelestra Limited (Lbinary) financial authorities warnings & registrations:
Public warning FSC Gibraltar

Altivex Limited
ATM Holdings Limited
Blackrock Investments Limited
Brainerd Properties Limited
Decorcraft Limited
Eufala Investments Limited
First Lexington Holdings Limited
Saginaw Ventures Limited
Targaryen Holdings Limited

The Financial Services Commission has today issued a warning to the public regarding a number of companies carrying on business as online binary options trading platforms.

The FSC has received information concerning websites operated in the name of companies which have actually been struck off the Register of Companies.

References are made on these websites to the companies’ former registered office addresses, in respect of which the companies’ former secretaries have each filed a "Statement that the company does not have authority to maintain registered office (at the address) by the persons having control of the premises" at Companies House.

None of these companies are or were regulated by the FSC, nor licensed under the Financial Services (Markets in Financial Instruments) Act 2006, to carry on investment business in or from within Gibraltar.

Customers of these, or of companies currently providing online platforms for binary options trading are not covered by the Gibraltar Investor Compensation Scheme.

The FSC therefore urges the public to avoid engaging with these companies, as they no longer exist and should not be trading.

People are able to verify whether a firm is licensed by the Gibraltar FSC, by checking the "Regulated Entities" section on our website at http://www.fsc.gi/fsclists/Search.aspx

Any persons who are already involved in any dealings with the above entity and have concerns, should contact the Manager, Enforcement on +350 200 40283 or by e-mail to the FSC Enforcement Division.


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Chelestra Limited (Lbinary) remark(s):
From their web site:
"Payment processing: One of the payment processors is InCom International, Suite 501, St James Court, St. Denis Street, Port Louis, Mauritius."

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Chelestra Limited (Lbinary) office(s):
Secretary's lane 5, Gibraltar

Suites 41/42 Victorya House, 26 Main Street, Gibraltar

BAHRAIN: + 973 16-19-88-30
CYPRUS: + 357 22-23-24-04
AUSTRALIA: + 61 1800-67-36-90
USA: + 1 8888-82-09-75
UK: + 44 8000-48-85-07
ITALY: + 39 662-29-17-35
QATAR: + 973 16-19-93-45
JAPAN: + 81 345-79-85-36
SOUTH AFRICA: + 27 213-00-22-09

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Chelestra Limited (Lbinary) email address(es):



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Chelestra Limited (Lbinary) web site(s):
Chelestra Limited (Lbinary)

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Chelestra Limited (Lbinary) contact person(s):



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Chelestra Limited (Lbinary) securities:


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Chelestra Limited (Lbinary) settlement agent(s):


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Chelestra Limited (Lbinary) domain information:
Domain Name: LBINARY.COM
Registry Domain ID: 1780885084_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-04-30T23:09:56Z
Creation Date: 2013-02-17T10:22:46Z
Registrar Registration Expiration Date: 2018-02-17T10:22:46Z
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: NS13.DOMAINCONTROL.COM
Name Server: NS14.DOMAINCONTROL.COM
DNSSEC: unsigned

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