Consumers have alerted the Australian watchdog that they have been unable to get their money back after investing through this entity. ASIC stated that it is “particularly concerned” about the risk this poses to consumers and investors to lose money when buying into fake crypto-assets. The regulator warned that cryptocurrency investment scams are on the…
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The regulator provided details of the bank account used by CFG and GPI: Account Name: Liangfu Tang Account Number: 2161945220 Bank Name: East West Bank (United States of America) Account Name: Dai Feng Account Number: 056 499015 221 Bank Name: HSBC Bank (Singapore) Limited FMA also noted that CFG and its associated entities are requesting…
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YuanPay Group Associates names: YuanPay Group International SA, Yuan Payments Group International SA Website: https://yuanpaygroup.com and https://yuanpaymentsys.com The FMA stated YuanPay Group has been advertising their trading services in Chinese digital Yuan with fake news articles featuring a New Zealand celebrity. In addition, the digital yuan product is not available for trading.None of YuanPay Group…
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The regulator provided details of the bank account used by Business Choice Partners Group Limited: Account Name: Xiong Yin Qiong Account Number: BKCHHKHH 012-593-009-223-5 Bank Name: Bank of China (Hong Kong) Account Name: Cq Yeyou Trading Co Ltd Bank Name: The Currency Cloud Limited Account Name: ePaylinks Technology CO Limited Bank Name: Bank of China…
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The AMF reported that Vuelex is offering advisory management and discretionary management services to retail investors. However, Vuelex does not have any legal status authorising it to offer investors in France financial investment advice or third-party portfolio management services, nor any other investment services, for that matter. Read More: AMF issues warning on websites gfoltd,…
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Howden Global Acquisition Group Website: http://howdenglobalag.com/ Phone: 001 412 407 1617 Email: [email protected]; [email protected] The FMA stated that Howden Global Acquisition Group is claiming to be licensed and/or regulated in the United States by falsifying records. The New Zealand watchdog also noted that the entity maybe associated with United Commonwealth Financial Protection Board. United Commonwealth Financial Protection…
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CTX Prime Associated individuals: RMD Developments Limited, located at 8 Copthall, Roseau Valley 00152, Commonwealth of Dominica Website: www.ctxprime.com Address: Emaar Business Square Tower 2, Downtown Dubai Phone: +442080898491 Email: [email protected]; [email protected] The FMA noted that the Comision Nacional Del Mercado De Valores in Spain has issued a public alert about CTX Prime and RMD Developments…
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AMF added the following websites to its blacklist: www.gfoltd.com www.glb-groupe.com gb-patrimoine-paris.com www.patrimoine-partenaires.com www.nortia-groupe.com vinneo.fr corsaircpl.com www.pjp-epargne-whisky.com www.opp-capital.com/ www.sudfactoring.com/ one-parking.co.uk https://octogroupe.com https://alphani-ltd.com dma-finance.com www.gemicpl.com www.cap-de-france.com/index.html www.mage-champagne.com www.ml-capital.fr 24primeoption.com Read More: AMF issues warning on websites createcapitalinvest.com, sudfactoring.com and others AMF issues warning on websites fortiscapitalmanagers.com, wavetomarkets.com and others French AMF warns against several companies
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Acquisition Direct Facilitators Associated individuals: Dr Serge Pacome, Dodi Burgi Website: https://aquisitiondirect.com/ Address: Emaar Business Square Tower 2, Downtown Dubai Phone: +971503074243 and 09 379 6779 Email: [email protected], [email protected], [email protected] Acquisition Direct Facilitators (ADF) representatives purport to be a Fund Manager in New Zealand when this is not the case. ADF is not registered on the Financial Service Providers…
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G.R.C Trustee Website: https://www.grctrustee.com/ Phone: +1 281 909 4553 Email: [email protected], [email protected] G.R.C Trustee is not associated with GRC Investments Limited. The company is also falsely claiming to be regulated in New Zealand. Alioth Club Websites: https://alioth.club/, https://www.facebook.com/groups/476719049803295/ and https://www.facebook.com/Alioth-Club-Official-106572801144899/ Phone: +447494870772, +447494870903 Email: [email protected], [email protected] Alioth Club is not a registered financial service provider in New Zealand. As such,…
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