Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#357707 by Photosensitive Tue Mar 06, 2018 7:53 am
National Alternative Investment Management (National AIM) at https://www.nationalaim.com
Tel: +852 5808 6722 / +1 646 741 0196

Check that your Hong Kong company is registered in Hong Kong here: http://www.hongkongcompanylist.com

Check that your Hong Kong investment manager is authorised here: http://www.sfc.hk/web/EN/regulatory-fun ... tions.html

Check that your New York company is registered here: https://www.dos.ny.gov/corps/bus_entity_search.html

Then checkout https://scamwarners.com/forum/viewtopic ... 4&p=352216

National AIM is an independent financial management firm focused on providing its global client base with a best-in-class investment management experience in line with their individual requirements and specific financial objectives. The company was developed on the understanding that investor preferences continue to transition away from larger institutional offerings towards the provision of a more customized investment management service.

Portfolio management services
The National AIM discretionary portfolio service provides clients with the facility to hand over the responsibilities involved in the day-to-day management of their investments. Essentially we become a custodian of wealth in pursuit of client specific objectives and their expectations of us.

This Website and the published content is presented by National Alternative Investment Management (National AIM). National AIM is authorised and regulated by The Commerce and Economic Development Bureau of the Hong Kong Special Administrative Region. National AIM is registered under company number 'Cr. 0391676'.

24/F One Island East Taikoo Place 18 Westlands Road Quarry Bay Hong Kong
Tel: +852 5808 6722
Fax: +852 5808 6777
29 Broadway 16th Floor New York, NY 10006 USA
Tel: +1 646 741 0196
Fax: +1 646 741 0197
[email protected]

addresses 101.99.75.185
Domain Name: NATIONALAIM.COM
Registry Domain ID: 2153337474_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2017-11-28T00:14:38Z
Creation Date: 2017-08-14T01:39:07Z
Registry Expiry Date: 2019-08-14T01:39:07Z
Registrar: NameCheap Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.METALDNS.COM
Name Server: NS2.METALDNS.COM
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
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