Tag: FMA warning

bscs warning
December 13, 2018 BY Valentina Kirilova

New Zealand FMA warns against Ideal Services Direct Contact

The Financial Markets Authority (FMA) has just issued a public warning against a scam company called Ideal Services Direct Contact. Ideal Services Direct Contact Address: Sanno Park Tower, 2-11-1 Nagatacho, Chiyoda-ku, Tokyo 100-0014 Website: www.ideal-servicesdc.com Phone: +1 646 3782 801 Email: [email protected] According to the regulator, this company could be involved in a scam. New…

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warning
December 13, 2018 BY Valentina Kirilova

New Zealand FMA warns against WiseBanc scam company

The Financial Markets Authority (FMA) has just issued a public warning against a scam company called WiseBanc. WiseBanc Address: Popovo Street 10, Lozenetz district, Sofia 1421, Bulgaria Website: https://wisebanc.com Phone: +60 330 992 885 (Malaysia) ; +64 9 9518 350 (NZ); +65 31 384 058 (Singapore); +27 112 594 848 (South Africa) WiseBanc is not…

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Another warning against OneCoin Limited, this time from New Zealand FMA
December 12, 2018 BY Valentina Kirilova

Another warning against OneCoin Limited, this time from New Zealand FMA

The Financial Markets Authority (FMA) has just issued a public warning against a scam company called OneCoin Limited. OneLife Network Limited and OneCoin Limited Trading name: OneLife, OneCoin Address: OneLife Network Limited, 2118 Guava Street, Belama Phase I, Belize City, Belize OneCoin Limited, 6a “P. R. Slaveykov” Sqr., Sofia 1000, Republic of Bulgaria Website: www.onelife.eu,…

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bscs warning
December 12, 2018 BY Valentina Kirilova

New Zealand FMA warns against Solid Global Investments Limited

The Financial Markets Authority (FMA) has just issued a public warning against a scam company called Solid Global Investments Limited. Solid Global Investments Limited Address: 11 Matakana Valley Road Level 2Rd 5 Warkworth Website: www.newsolid.com Phone: 400-666-3202 Email: [email protected] According to the regulator, Solid Global Investment Limited could be involved in a scam. The FMA…

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fma warning
December 10, 2018 BY Valentina Kirilova

New Zealand FMA warns against Atlantic Finance Partners

The Financial Markets Authority (FMA) has just issued a public warning against a scam company called Atlantic Finance Partners. Atlantic Finance Partners Address: 23rd Floor, 165 Broadway New York, NY 10006, United States Website: https://atlanticfinancepartners.com/ Phone: +1 (929) 242-6206 Email: [email protected] The FMA has reason to believe that Atlantic Finance Partners, and the website www.atlanticfinancepartners.com…

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fma scam alert
November 28, 2018 BY Valentina Kirilova

New Zealand FMA warns against BrighterTrade

The Financial Markets Authority (FMA) has just issued a warning against a scam company called BrighterTrade. BrighterTrade Date: 28 November 2018 Address: Harju maakond, Tallinn, Kesklinna Linnaosa, Roosikrantsi tn 2-K367, 10119 ESTONIA Website: www.brightertrade.com Email: [email protected] or [email protected] Reason for warning: BrighterTrade could be involved in a scam. FMA noted a recent warning published by…

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fma scam alert
November 16, 2018 BY Valentina Kirilova

New Zealand FMA warns against Harding & Company Advisors

The Financial Markets Authority (FMA) has just issued a warning against a scam company called Messrs John Preston and Robert Harding; Harding & Company Advisors. Messrs John Preston and Robert Harding; Harding & Company Advisors Date: 16 November 18 Address: 17 State St, New York NY 10004 USA Website: www.handcadvisors.com Phone: +1 646 931 1975…

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warning
November 12, 2018 BY Valentina Kirilova

New Zealand FMA warns against CCM Clearing Limited

The Financial Markets Authority (FMA) has just issued a warning against a scam company called CCM Clearing Limited. CCM Clearing Limited Associated entities/individuals: Rocket Consultant Group; World Advisory Group Address: CCM Clearing Limited: San Stefano Street, 23A Sophia, Bulgaria Rocket Consultant Group: Bahnnhofstr. 100 4. Etage, 8001 Zurich, Switzerland Torres De Las Americas Panama City,…

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fma scam alert
November 08, 2018 BY Valentina Kirilova

New Zealand FMA warns against 365 Markets

The Financial Markets Authority (FMA) has just issued a warning against a scam company called 365 Markets. 365 Markets Associated entities/individuals: Trustnet Limited (Company) 2018 Trading name: 365Markets Website: www.365markets.com, www.premium.365markets.com Reason for warning: The regulator recommends exercising caution before dealing with 365 Markets. 365 Markets is not registered as a financial service provider in…

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