Global Investor Alerts

Public Warning – Consumer Alert!

Ashwood Finance

DO NOT PAY!!

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

We strongly advise you not to use the financial services of Ashwood Finance , 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.

Do you have more info about Ashwood Finance .

Would you like assistance with ?

Did our warning prevent you losing (even more) money?
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Ashwood Finance
  
Tags: active boiler rooms
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.

    Services
    Our services cover 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).


    Ashwood Finance financial authorities warnings & registrations:
    warning FIN-FSA Finland

    FIN-FSA has reason to suspect that the company offers investment services in Finland without appropriate authorisation.

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    Ashwood Finance remark(s):
    Warning SFC Hong Kong

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    Ashwood Finance office(s):
    Nan Fung Centre, 19F, 268-298 Castle Peak Road, Tsuen Wan, Hong Kong

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    Ashwood Finance email address(es):



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    Ashwood Finance web site(s):
    Ashwood Finance

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    Ashwood Finance contact person(s):



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    Ashwood Finance securities:


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    Ashwood Finance settlement agent(s):


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    Ashwood Finance domain information:


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