Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#379478 by Terminator5 Sun Jan 06, 2019 3:46 am
afufx.com, afufx.cn, " Advanced Financial Union Ltd " FAKE STOCKS AND SECURITIES SALES . NO SUCH COMPANY REGISTERED AT THE CLAIMED HEADQUARTERS ADDRESS IN CALIFORNIA .

https://businesssearch.sos.ca.gov/


NO SUCH COMPANY REGISTERED WITH UK "COMPANIES HOUSE" OR THE "FINANCIAL CONDUCT AUTHORITY" UK AS CLAIMED ON THE WEBSITE .

https://beta.companieshouse.gov.uk/sear ... ion&page=2
https://register.fca.org.uk/


NO SUCH COMPANY REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION .

https://www.sec.gov/edgar/searchedgar/c ... earch.html



http://www.afufx.com/En/read/id/3.html


Advanced Financial Union Ltd

20 E Foothill Blvd
215A
Arcadia
CA 91006



Our advantage



Investor protection scheme

FCA Regulation

FCA (Britain's financial supervision authority) so that all financial services providers in electronic searchable form and forces monitored by the UK Government. FCA enhance the transparency of financial services provider to the public so that the public can clearly know all financial service providers of financial services offered by category, ensuring that all financial services provider compliance legal, implementation of international financial responsibilities to prevent overseas companies for money laundering or financing of terrorist activities. Investors can invest in robust financial market activity.

Invest Thames ( Thanmes Valley Investment ) FCA Licensing Regulation number: 610663 , You can FCA Official website to learn more about our regulatory conditions. FCA has developed stringent standards to all financial enterprises, and does not meet the standard requirements of the company to take action. FCA regulation of enterprises,Thams to submit detailed financial reports and annual audits on a regular basis. All funds received by the customer, will be considered as "theFCA under the client money rules" of client money. Under these provisions, all of the customer's funds must be kept separate from the management of the company capital, and placed in a separate security accounts.



Join the dispute resolution program

FCA Regulatory and licensing financial companies, we are registered members of Britain's financial dispute mediation committee (Www. fdrc. org. UK), the British organization was an independent and third-party dedicated to international exchange of financial dispute mediation centers. Once the Thames closed down or go bankrupt, applications for compensation scheme can also be found in the financial.

Platform stability

Thames A key transaction software greatly improves the MetaTrader 4 Availability. Traders can buy or sell you click, perform complex pre-defined order Templates management transactions. The software provides fast, hassle-free execution and management.

Thames MetaTrader 4 Servers are located in New Zealand, Hong Kong, Britain, Australia, and will automatically match the fastest servers. MetaTrader4 servers ensure low latency and fast execution of your transactions.

Thames MetaTrader 4 Transaction Server, whether it be a mix NY4 Data centers or through a dedicated data center near the main VPS Provider of delay is less than 1 Ms.

This low latency environment is automated and high-frequency trading and scalping the ideal environment for traders.

Privacy

Thames Strict compliance with privacy regulations issued by statutory bodies, more internal to define customer data processing procedures, all customer information and transaction records are highly confidential and encrypted, to prevent leakage of personal






50.63.202.43


Domain Whois record

Queried whois.internic.net with "dom afufx.com"...
Domain Name: AFUFX.COM
Registry Domain ID: 2134234430_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2017-06-16T08:00:42Z
Creation Date: 2017-06-16T08:00:27Z
Registry Expiry Date: 2019-06-16T08:00:27Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: 480-624-2505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS33.DOMAINCONTROL.COM
Name Server: NS34.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2019-01-06T06:55:09Z <<<


Queried whois.godaddy.com with "afufx.com"...
Domain Name: afufx.com
Registry Domain ID: 2134234430_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2017-06-16T08:00:42Z
Creation Date: 2017-06-16T08:00:27Z
Registrar Registration Expiration Date: 2019-06-16T08:00:27Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
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
Registrant Organization: Advanced Financial Union Limited
Registrant State/Province: Washington
Registrant Country: US
Registrant Email: Select Contact Domain Holder link at https://www.godaddy.com/whois/results.a ... =afufx.com
Admin Email: Select Contact Domain Holder link at https://www.godaddy.com/whois/results.a ... =afufx.com
Tech Email: Select Contact Domain Holder link at https://www.godaddy.com/whois/results.a ... =afufx.com
Name Server: NS33.DOMAINCONTROL.COM
Name Server: NS34.DOMAINCONTROL.COM



http://afufx.cn/


U S A:

Advanced Financial Union Ltd
20East Foothill Boulevard,Suite215 A,Arcadia. CA. USA

TEL:1 415 548-3651



HONG KONG:

28 Hennessy Road, 6 tower, Queensway, Hongkong







Abouts Us


AFUFX has more than 100,000 customers. AFUFX has become an internationally renowned investment company and a real leader in the industry. The National Futures Association of America (NFA) ID: 0505887
AFUFX is headquartered in Washington, USA, and has representative offices in Australia, Greece, Hong Kong and other important cities.
AFUFX currently employs more than 300 professionals with many years of experience in finance.
In addition to expertise, we also provide support to customers in more than 30 languages around the world. No matter where you are, no matter how much you know about foreign exchange, AFUFX is your first choice. We have a professional team and resources to help you achieve your investment goals, which can only be achieved by outstanding brokers.


Risk warning:
Margin spread contracts involve high risk and may not be suitable for all investors. Investors may encounter losses that exceed the amount of money they receive in trading. Messages on this website, e-mail or related websites will not recommend any financial products, nor will they contain information based on investors'personal goals, financial status and needs. Before deciding to trade margin spread contracts in AFUFX, please read our Product Disclosure Statement and Financial Services Guide carefully and seek the advice of independent experts if necessary. Investors with low risk tolerance or over 60 years of age are not recommended for trading. All information and content of this website may be changed at any time without further notice.
You are browsing the interface of AFUFX's Hong Kong website. Please note that this website is set up by Chinese users who are easy to use. It is still an American website whose content is governed by the relevant laws of the United States and the Commonwealth. Transactions are risky and investments need to be prudent.



AFUFX 电汇信息 Wire instruction
Name of Bank : Bank of America
Bank Address : 1605 S AZUSA AVE , Hacienda Heights , CA 91745
ABA : 026009593
SWIFT CODE : BOFAUS3N
Account name : ADVANCED FINANCIAL UNION LTD
Account Number : 325089531822







First-class financial services and regulation

National Futures Association (NFA) ID: 0505887
Serving over 280,000-bit customers in more than 90 countries
AFUFX worldwide are subject to strict supervision
Perfect technology, transparent price, bring you the market depth composed of more than 20 top banks, more than 90 exchanges and 18 electronic communication networks
In London, Sydney, Hong Kong, and has offices elsewhere
24/7 professional multilingual customer service
A bonus policy with absolute advantage
To provide users with ample liquidity and low spreads
Provide payment and selection of pipeline security funds within 24 hours
Support multiple deposit channels, including credit card and wire transfer; support UnionPay funds transfer


Advanced trading platform

Stable trading platform, advanced technology, nanosecond trading execution
100% ECN technology of automated trading desk
Without human intervention model of fully automated trading technology and service counters
Platform to perform daily trading volume of more than $ 4.3 billion
ECN trading with a strong pool of liquidity
Five-level market depth
Five-digit pricing
Instant stable nanosecond trade execution
No EA or scalp trading restrictions
No price slippage and re-quotes - allow Scalping
Unbeatable transaction stability
The trading platform with cutting-edge technology is extremely stable
Support multiple device operations such as mobile phones and tablets



Financial security

Abundant capital strength, daily turnover of more than $ 4.3 billion actually paid up capital of 2 billion yuan
Provides up to £50,000 in security for each account of AFUFX customers








103.72.145.137


Domain Whois record

Queried whois.cnnic.net.cn with "afufx.cn"...
Domain Name: afufx.cn
ROID: 20181120s10001s07750469-cn
Domain Status: ok
Registrant ID: 16983p535518fb
Registrant: 朱良帅
Registrant Contact Email: [email protected]
Sponsoring Registrar: 北京新网数码信息技术有限公司
Name Server: f1g1ns1.dnspod.net
Name Server: f1g1ns2.dnspod.net
Registration Time: 2018-11-20 14:53:46
Expiration Time: 2019-11-20 14:53:46





#fdrc.org.uk

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
Advertisement

Who is online

Users browsing this forum: No registered users and 12 guests