Global Investor Alerts

Public Warning – Consumer Alert!

Miami International Bank Limited

DO NOT PAY!!

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

We strongly advise you not to use the financial services of Miami International Bank Limited, 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 Miami International Bank Limited .

Would you like assistance with ?

Did our warning prevent you losing (even more) money?
Than we would appreciate a donation to keep this web site up and running. You can pay with: Buying bitcoins or ether with a credit or debit card.

Miami International Bank Limited
  

Miami International Bank Limited financial authorities warnings & registrations:
warning FCA UK

ALERT

We (the Financial Services Authority – FSA) have published this statement today in order to warn investors against dealing with unauthorised firms.

This statement is to advise members of the public that an organisation identifying itself to UK individuals as:

Miami International Bank Limited


http://www.miamiinternationalbank.com/

is not authorised under the Financial Services and Markets Act 2000 (FSMA) to carry on regulated activities in the UK. Regulated activities include, amongst other things, advising on investments and arranging deals in investments (‘investments’ include accepting deposits by way of business). We believe that this organisation may be targeting UK consumers.

What does this mean for you?
If you are an investor, you should be aware that the Financial Ombudsman Service and the Financial Services Compensation Scheme are not available if you deal with an unauthorised firm or individual.
How can you check whether a firm is authorised?
To find out whether a firm or individual is authorised, go to the FSA Register at
http://www.fsa.gov.uk/register/home.do

Date: 16 August 2012

Note: For an up­to­date list of unauthorised firms issued, visit:
www.fsa.gov.uk/Pages/Doing/Regulated/Law/Alerts/index.shtml


top
Miami International Bank Limited remark(s):


top
Miami International Bank Limited office(s):


tel:



top
Miami International Bank Limited email address(es):



top
Miami International Bank Limited web site(s):
Miami International Bank Limited

top
Miami International Bank Limited contact person(s):



top
Miami International Bank Limited securities:


top
Miami International Bank Limited settlement agent(s):


top
Miami International Bank Limited domain information:
Domain Name: MIAMIINTERNATIONALBANK.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.LUNARBREEZE.COM
Name Server: NS2.LUNARBREEZE.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 05-dec-2011
Creation Date: 16-jan-2009
Expiration Date: 16-jan-2013

Registrant:
FRANCO RATAFIA
MIGUELETE 1936
Montevideo, 11800
Uruguay

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: MIAMIINTERNATIONALBANK.COM
Created on: 16-Jan-09
Expires on: 16-Jan-13
Last Updated on: 05-Dec-11

Administrative Contact:
RATAFIA, FRANCO
MIGUELETE 1936
Montevideo, 11800
Uruguay


Technical Contact:
RATAFIA, FRANCO
MIGUELETE 1936
Montevideo, 11800
Uruguay


Domain servers in listed order:
NS1.LUNARBREEZE.COM
NS2.LUNARBREEZE.COM

top