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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.).
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 . 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/, to upload the information you would like to send us. Next, copy and send the file link to us () using a disposable temporary e-mail address service such as or 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). cyprus |
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Playtech Plc/Safecap Investments Ltd financial authorities warnings & registrations:warning AMF QuebecFOR IMMEDIATE RELEASE Caution regarding currency market AMF CAUTIONS INVESTORS ABOUT SOLICITATIONS THROUGH MARKETS.COM AND BFOREX LTD. Montréal, March 5, 2012 The Autorité des marchés financiers ("AMF") is cautioning investors about Markets.com and Bforex Ltd., two companies that are not authorized to carry on activities in Québec. These two companies have recently solicited Quebeckers to invest in the currency (FOREX) market. Solicitations through Markets.com Markets.com, which is owned by Safecap Investments Limited, is an investment firm domiciled in Cyprus. Neither SafeCap Investments Limited nor Markets.com is registered with the AMF. In addition, the AMF issued a caution in October 2010 regarding solicitations of Quebeckers made through four websites related to SafeCap: www.finexo.com, www.goforex.com, www.gfcmarkets.com and www.gdbrokers.com. Solicitations through Bforex Bforex is incorporated in the British Virgin Islands. On its website, www.bforex.com, it offers a platform for investors wishing to trade on the currency market. The company is not registered with the AMF and therefore cannot solicit investors in Québec. Since these companies are not registered with the AMF, the solicitations they make to Québec investors may violate the laws administered by the AMF, in particular the Derivatives Act. Reminder for investors The currency market is complex and volatile. It is intended for investors who have the knowledge, time and resources necessary to monitor market fluctuations. Investors who do not have the knowledge and time needed to trade in this market could incur significant losses. As Fraud Prevention Month begins, the AMF also reminds investors about the importance of being vigilant before investing their savings, regardless of the location of the companies and individuals offering the investments. Investors should ensure that the companies and individuals offering to act as intermediaries hold the necessary approvals from the AMF by checking the Register of firms and individuals authorized to practice on the AMF's website or by calling the AMF Information Centre. The Autorité des marchés financiers ("AMF") is the regulatory and oversight body for Québec's financial industry. 30 Information: Media only: Sylvain Théberge: Information Centre: Québec City: background image Montréal: Toll-free: www.lautorite.qc.ca |
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Playtech Plc/Safecap Investments Ltd remark(s): |
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Playtech Plc/Safecap Investments Ltd office(s):Treppides Tower |
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Playtech Plc/Safecap Investments Ltd email address(es): |
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Playtech Plc/Safecap Investments Ltd web site(s):Playtech Plc/Safecap Investments LtdPlaytech Plc/Safecap Investments Ltd Playtech Plc/Safecap Investments Ltd |
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Playtech Plc/Safecap Investments Ltd contact person(s): |
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Playtech Plc/Safecap Investments Ltd securities: |
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Playtech Plc/Safecap Investments Ltd domain information:Domain Name: MARKETS.COMRegistrar: GODADDY.COM, LLC Whois Server: whois.godaddy.com Referral URL: http://registrar.godaddy.com Name Server: NS47.DOMAINCONTROL.COM Name Server: NS48.DOMAINCONTROL.COM Status: clientDeleteProhibited Status: clientRenewProhibited Status: clientTransferProhibited Status: clientUpdateProhibited Updated Date: 13-dec-2010 Creation Date: 04-aug-1994 Expiration Date: 03-aug-2017 Registrant: Safecap Investments LTD. 9 Kafkasou St. Treppides Tower Nicosia, aglantzia 2112 Cyprus Registered through: GoDaddy.com, LLC (http://www.godaddy.com) Domain Name: MARKETS.COM Created on: 03-Aug-94 Expires on: 02-Aug-17 Last Updated on: 13-Dec-10 Administrative Contact: Angeli, Stephanos Safecap Investments LTD. 9 Kafkasou St. Treppides Tower Nicosia, aglantzia 2112 Cyprus Fax -- Technical Contact: Angeli, Stephanos Safecap Investments LTD. 9 Kafkasou St. Treppides Tower Nicosia, aglantzia 2112 Cyprus Fax -- Domain servers in listed order: NS47.DOMAINCONTROL.COM NS48.DOMAINCONTROL.COM |
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