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AAFX Trading Capital | |
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AAFX Trading Capital financial authorities warnings & registrations:warning SFC Hong KongName: (New) AAFX Trading Capital / AAFX Trading Company Ltd Type: Unlicensed entities Address(es): (i) Two Exchange Square 8 Connaught Place Central, Hong Kong (ii) Suite 305, Griffith Corporate Centre, Beachmont, Box 1510 Kingstown, St. Vincent and the Grenadines (iii) Level 4, 27 – 20 Shelley King Street Sydney NSW 2000, Australia Website: www.aafxtrading.com Remarks: The company gives the above Hong Kong address but it is not located there. It uses a bank account in Hong Kong in the name of Yellow Sand International Ltd for settlement. Add date: 29 Mar 2017 Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. |
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AAFX Trading Capital remark(s): |
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AAFX Trading Capital office(s):HONGKONGTwo Exchange Square 8 Connaught Place Central, Hong Kong. ST VINCENT AND THE GRENADINES AUSTRALIA Customer Support Customer Sales General Marketing Customer Relations Skype skype: |
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AAFX Trading Capital email address(es): |
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AAFX Trading Capital web site(s):AAFX Trading Capital |
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AAFX Trading Capital contact person(s): |
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AAFX Trading Capital securities: |
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AAFX Trading Capital settlement agent(s): |
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AAFX Trading Capital domain information:Domain Name: aafxtrading.comRegistry Domain ID: 1894688324_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.godaddy.com Registrar URL: http://www.godaddy.com Update Date: 2016-11-23T13:22:59Z Creation Date: 2015-01-08T06:54:26Z Registrar Registration Expiration Date: 2026-01-08T06:54:26Z 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: HUGH.NS.CLOUDFLARE.COM Name Server: MAY.NS.CLOUDFLARE.COM DNSSEC: unsigned |
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