DO NOT PAY!!
| Trade24 Global Ltd | |
Trade24 Global Ltd financial authorities warnings & registrations:The Autorité des marchés financiers and the Autorité de contrôle prudentiel et de résolution warn the public against the activities of several websites and entities proposing forex investments without being authorised to do so Published on March 30, 2017 The AMF and the ACPR are publishing a list of new websites and entities offering investments on the unregulated foreign exchange (Forex) market in France, without authorisation to do so. Here is the list of new websites recently identified: - www.admiralmarketsltd.com / Admiral Markets Global Solutions Ltd - www.fm-fx.com / FM Marketing Ltd - www.goprofinance.com / GoProBank - www.trade-24.com / Trade24 Global Ltd A list of all unauthorized websites to offer investments on the unregulated foreign exchange (Forex) market is available in the AMF’s website (section: Épargne Info Service > Placements à haut risque ou arnaques : les conseils de l’AMF > Listes noires des sites non autorisés) and Assurance Banque Épargne Info Service – ABE IS's website (section: Actualités et alertes > Alertes). These websites may change very quickly and this list is not intended to be exhaustive. To ensure that the intermediary offering banking or financial products or services is authorised to operate in France, you can view the register of financial agents (https://www.regafi.fr) or the list of authorised intermediaries in the financial investment advisor (FIA) or participating investment advisor (PIA) categories (https://www.orias.fr/search). If the intermediary in question is not on these lists, we strongly recommend that you should not make use of their services, as they are in breach of the applicable legislation and are not required to comply with basic rules of investor protection, information disclosure and claims handling. 2017-05-19, https://www.finma.ch/en/finma-public/warning-list/trade24/ Warning list Trade24 NameTrade24 Domicile- Address- Internet Remarks- |
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Trade24 Global Ltd remark(s):From their web site:Shareholders: Lausanne Group S.A. and Sion Holdings S.A. (see https://beta.companieshouse.gov.uk/company/SL012975/filing-history/MzE0NjI4MTc4MmFkaXF6a2N4/document?format=pdf&download=0, https://beta.companieshouse.gov.uk/company/SL012975/filing-history/MzA3Njc1MjQ4MWFkaXF6a2N4/document?format=pdf&download=0 and http://www.nakedcapitalism.com/2015/06/the-bank-fraud-in-moldova-and-20000-opaque-british-corporations.html) |
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Trade24 Global Ltd office(s):TECHNICAL ASSISTANCE CLIENT SERVICES |
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Trade24 Global Ltd email address(es): |
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Trade24 Global Ltd web site(s):Trade24 Global Ltd |
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Trade24 Global Ltd contact person(s): |
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Trade24 Global Ltd securities: |
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Trade24 Global Ltd settlement agent(s): |
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Trade24 Global Ltd domain information:Domain Name: TRADE-24.COMRegistry Domain ID: 1552088134_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.godaddy.com Registrar URL: http://www.godaddy.com Update Date: 2014-10-07T10:06:27Z Creation Date: 2009-04-13T05:51:35Z Registrar Registration Expiration Date: 2017-04-13T05:51:35Z 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: NS65.DOMAINCONTROL.COM Name Server: NS66.DOMAINCONTROL.COM DNSSEC: unsigned |
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