Global Investor Alerts - Public Warnings and Consumer Alerts
Global Investor Alerts
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.).
We are experts in tracking and tracing persons, companies, properties and financial assets.

With our expertise we support victims of financial fraud to recover their investments.

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 [email protected].

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, to upload the information you would like to send us.
Next, copy and send the file link to us ([email protected]) 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 (
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).

Tag: singapore

Boiler rooms and/or individual persons with a published address in singapore.

Acquisitions 21 Pte. Ltd. - 25 Nov 2011

Alliance Financial Plc - 13 Mar 2012

Asean Commodities inc - 22 Feb 2012

Asia Ventures Limited - 02 Mar 2012

BMC Investment Group - 10 Nov 2011

Bradley King M&A - 02 May 2012

Chenglong International - 18 Oct 2011

Endeavour Asia Services Limited - 26 Oct 2011

Kayabas - 28 Nov 2011

KPR Associates - 07 Mar 2012

Makko Securities - 20 Feb 2012

Milburn Equity Research - 06 Dec 2011

Mizuho Holdings - 21 Oct 2011

Norwich Securities Corporation NSC - 11 Nov 2011

River Valley Trading Pte - 06 Jun 2012

Sanwa Holdings - 14 Dec 2011

TW Management Ltd / Trade Winner - 26 Apr 2012