Global Investor Alerts

Public Warning – Consumer Alert!

Icon Markets Limited (Hedgestone Group)

DO NOT PAY!!

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

We strongly advise you not to use the financial services of Icon Markets Limited (Hedgestone Group), 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.

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Icon Markets Limited (Hedgestone Group)
  
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Icon Markets Limited (Hedgestone Group) financial authorities warnings & registrations:
warning FMA New Zealand


Name of company: Hedgestone Group
Website: www.hedgestonegroup.com
Address: 4 Rabotnik Street, Kostinbrod Municipality, Petarch, Bulgaria
Reason for warning: The Financial Markets Authority notes a warning by the Manitoba Securities Commission that Hedgestone Group is an unregistered entity.
Date published: 10 March 2017


2017-05-01, https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/h/hedgestone-group:

ASIC advises this company could be involved in a scam. Do not deal with this business as it is unlicensed in Australia.

The business listed below has made unsolicited calls or sent emails about investing, financial advice, credit or loans and does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC.

More information on dealing with investment scams and banking and credit card scams.



P: and 

www.hedgestonegroup.com


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Icon Markets Limited (Hedgestone Group) remark(s):
ICON MARKETS LIMITED, a company incorporated under the laws of Belize and doing business under the trade name Hedgestone Group (www.hedgestonegroup.com), with its mailing address being 35 Barrack Road,
P.O. Box 2391, 2nd Floor, Belize City, Belize, has obtained a license No. IFSC IFSC/60/461/TS/17 from, and is regulated under, the Belize International Financial Services Commission ("IFSC"), allowing it to offer trading
services in financial and commodity based derivative instruments and other securities (the "Services").

Nevski Ps Ltd, a company incorporated in Bulgaria with its registered office located at 4 Rabotnik Street, Kostinbrod Municipality, Petarch, Bulgaria (the "Company") is the primary service provider of the Services and
is fully liable for all operations, services, employee actions and complaints pertaining to these Services.

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Icon Markets Limited (Hedgestone Group) office(s):


Austraila: 
United Kingdom:

Customer Support:
Doc. Verification:

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Icon Markets Limited (Hedgestone Group) email address(es):



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Icon Markets Limited (Hedgestone Group) web site(s):
Icon Markets Limited (Hedgestone Group)

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Icon Markets Limited (Hedgestone Group) contact person(s):



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Icon Markets Limited (Hedgestone Group) securities:


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Icon Markets Limited (Hedgestone Group) settlement agent(s):


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Icon Markets Limited (Hedgestone Group) domain information:
Domain Name: HEDGESTONEGROUP.COM
Registry Domain ID: 1984672933_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2016-10-29T20:59:37.00Z
Creation Date: 2015-11-29T22:09:00.00Z
Registrar Registration Expiration Date: 2017-11-29T22:09:22.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone:
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
Registry Admin ID:
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: 00000
Admin Country: PA
Admin Phone:
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email:
Registry Tech ID:
Tech Name: WHOISGUARD PROTECTED
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: 00000
Tech Country: PA
Tech Phone:
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email:
Name Server: ERIN.NS.CLOUDFLARE.COM
Name Server: SAM.NS.CLOUDFLARE.COM
DNSSEC: unSigned

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