Tag: scam company

fma warns against unregulated company
December 10, 2018 BY Valentina Kirilova

French AMF issues OFI impersonators scam warning

The Autorité des marchés (AMF) has just warned the public against the fraudulent use of the names and contact details of the Sicav Objectif Finance Investissements (OFI) company. The official warning can be seen below: Fraudsters falsely claim to belong to Objectif Finance Investissements (OFI) and make fraudulent use of the name and details of that…

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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
August 13, 2018 BY Valentina Kirilova

New Zealand FMA warns against Ju Ying International New Zealand Limited

The Financial Markets Authority (FMA) has just issued a warning against a scam company called Ju Ying International New Zealand Limited. Ju Ying International New Zealand Limited Website: www.pinyi109.com Email: [email protected] Reason for warning: It could be involved in a scam. The financial service provider registration number of FSP886487 displayed on www.pinyi109.com is invalid. It…

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