Investeringswaarschuwing – Beleggerswaarschuwing!

Alexander Kingsley Private Equity Inc.

Alexander Kingsley Private Equity Inc. - Waarschuwing AFM Netherlands - 2020-Feb-24



Alexander Kingsley Private Equity Inc.

24 Feb 2020 Boiler room waarschuwing AFM

De AFM waarschuwt consumenten om niet in te gaan op aanbiedingen van Alexander Kingsley Private Equity Inc. Deze onderneming is vermoedelijk een boilerroom.

Naam: Alexander Kingsley Private Equity Inc
Adres: 1427 Spruce St, 2nd Floor, Philadelphia, PA 19102, Verenigde Staten
Telefoonnummer: 1 215 461 8015
E-mailadres(sen): info@alexanderkingsleype.com; j.hynd@alexanderkingsleype.com
Domeinnaam: http://alexanderkingsleype.com/

Alexander Kingsley Private Equity Inc (alexanderkingsleype.com/)
03.03.2020

Holland

The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Alexander Kingsley Private Equity Inc. This company is a suspected boiler room. Alexander Kingsley Private Equity Inc has approached persons without being asked, to offer them investment proposals. A boiler room is a collective term for fraudulent individuals and organizations using clever salespeople to call potential investors to pressure them into buying shares that promise high returns (cold calling). In reality the shares are either worthless or non-existent. The AFM has established that Alexander Kingsley Private Equity Inc does not have an AFM license or a European Passport.

Name: Alexander Kingsley Private Equity Inc
Address: 1427 Spruce St, 2nd Floor, Philadelphia, PA 19102, United States
Phone number: 1 215 461 8015
E-mail address: info@alexanderkingsleype.com; j.hynd@alexanderkingsleype.com
Domain name: http://alexanderkingsleype.com/ 


2020-09-30, Public warning by SEC USA against Alexander Kingsley Private Equity Inc:

Public Alerts: Unregistered Soliciting Entities (PAUSE)
The PAUSE Program lists entities that falsely claim to be registered, licensed, and/or located in the United States in their solicitation of investors. The PAUSE Program also lists entities that impersonate genuine U.S. registered securities firms as well as fictitious regulators, governmental agencies, or international organizations.

Alexander Kingsley Private Equity Inc.
[ Unregistered Soliciting Entities ]
1427 Spruce Street
2nd Floor
Philadelphia, PA 19102
Phone: 1-2315-461-8075
Fax: None
Email: info@alexanderkingsleype.com
Website: www.alexanderkingsleype.com

Investeringswaarschuwing – Beleggerswaarschuwing!

Alexander Kingsley Private Equity Inc

Alexander Kingsley Private Equity Inc - Waarschuwing CBI Ireland - 2020-May-21



Central Bank of Ireland Issues Warning on Unauthorised Firm – Alexander Kingsley Private Equity Inc
21 May 2020 Press Release
Warning

It has come to the attention of the Central Bank of Ireland (‘Central Bank’) that Alexander Kingsley Private Equity Inc (USA) – www.alexanderkingsleype.com has been operating as an investment firm/investment business firm in the State in the absence of appropriate authorisations.

A list of unauthorised firms published to date is available on the Central Bank website.

It is a criminal offence for an unauthorised firm / person to provide financial services in Ireland that would require an authorisation under the relevant legislation which the Central Bank is the responsible body for enforcing. Consumers should be aware, that if they deal with a firm / person who is not authorised, they are not eligible for compensation from the Investor Compensation Scheme.

Any person wishing to contact the Central Bank with information regarding such firms / persons may telephone (01) 224 4000. This line is also available to the public to check if a firm is authorised. Since obtaining the necessary legal powers in August 1998, the names of 413 unauthorised firms have been published by the Central Bank.