companies

Mirror Trading International sec fraud warning from Sth Africa

South Africa has issued a securities fraud warning in opposition to Mirror Buying and selling Worldwide. The Monetary Sector Conduct Authority claims ‘returns on the investments claimed by MTI appear far-fetched and unrealistic.’ When the FSCA started investigating Mirror Buying and selling Worldwide is unclear. As per an August press-release nonetheless, they’ve apparently been in […]

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Elysium Capital provides broker, fails to address sec fraud

Elysium Capital has introduced the identify of its third-party dealer. Hassle is, whether or not the dealer identify is understood or not, Elysium Capital continues to be committing securities fraud. Elysium Capital is a passive funding alternative supplied via Elysium Community. By “skilled managed accounts” and “algorithmic buying and selling programmes”, Elysium Capital claims it

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BizzTrade run by “thieves, lying bastards”, says top promoter

Fareha Qadri joined BizzTrade final September. She shortly rose inside the firm and inside a month was in advertising movies on BizzTrade’s official YouTube channel (BizzTrek). On thirtieth Might Qadri boasted of being promoted to Govt Director. She stopped selling BizzTrade shortly after that. In a video uploaded to Fb a few week in the

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Omega Pro securities fraud warning issued in Spain

The Comision Nacional del Mercadeo de Valores (CMNV) has issued a securities fraud warning in opposition to Omega Professional. In keeping with the CNMV, Spain’s high monetary regulator, Omega Professional isn’t authorised to supply funding companies detailed in … the Securities Markets Regulation. That is the equal of a US securities fraud warning. Omega Professional

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Broker boots Mirror Trading International, claims no trading

Up till just lately, Mirror Buying and selling Worldwide claimed FX Alternative was its dealer. Utilizing FX Alternative’s platform, Mirror Buying and selling Worldwide claimed to commerce utilizing AI bots. Now a consultant from FX Alternative has revealed Mirror Buying and selling Worldwide was booted from their platform again in June. Oh and shock shock,

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