Global Investor Alerts

Public Warning – Consumer Alert!

Spot2Trade Ltd

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against Spot2Trade Ltd and/or Global Investor Alerts received information that Spot2Trade Ltd is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of Spot2Trade Ltd, 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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Spot2Trade Ltd
  

Spot2Trade Ltd financial authorities warnings & registrations:
warning Consob Italy

Spot2Trade Ltd - BT Systems Ltd - CRLink Limited - Keyds Lydya Ltd e Keyds Scotland LP

The National Commission for Companies and the Stock Exchange reports that:

The company Spot2Trade Ltd is not authorised to perform investment activities and services in Italy, by any means and, therefore, including via the website www.spot2trade.com;

The companies BT Systems Ltd and CRLink Limited are not authorised to perform investment activities and services in Italy, by any means and, therefore, including via the website www.fxcmarkets.com;

The companies Keyds Lydya Ltd and Keyds Scotland LP are not authorised to perform investment activities and services in Italy, by any means and, therefore, including via the website www.pips-fx.com.

(in "Consob Informa" no. 20/2017 - 29 May 2017)

Data: 29/05/2017


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Spot2Trade Ltd domain information:
Domain Name: spot2trade.com
Registry Domain ID: 2047971098_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-07-31T12:02:54Z
Creation Date: 2016-07-31T12:02:53Z
Registrar Registration Expiration Date: 2017-07-31T12:02:53Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
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:
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
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:
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email:
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:
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email:
Name Server: ROBIN.NS.CLOUDFLARE.COM
Name Server: TOBY.NS.CLOUDFLARE.COM
DNSSEC: unsigned

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