#Broker Fraud

[global-times-network]

Unmasking Spartan Capital: The Scandals, Lawsuits, and Investor Deceptions

Spartan Capital Securities Lawsuits have emerged due to numerous investor complaints involving allegations of fraud, churning, excessive trading, and significant compliance failures. The company's CEO, John Lowry, and Chief Compliance Officer, Kim Monchik, have been charged by FINRA for failing to disclose reportable events involving Spartan stockbrokers, including customer complaints and arbitrations. Investors who have suffered financial losses due to these actions may seek restitution through the FINRA arbitration process. The ongoing investigations and regulatory actions highlight the critical need for robust compliance and transparent practices within the firm to protect investor interests.

[brokerscams]

Avis complet fr.wiolin.com

Notation de l'entreprise

Nous voyons que le propriétaire du site utilise un service pour cacher son identité. C'est peut-être parce que le propriétaire ne veut pas être spammé. Cependant, il est également difficile d'identifier le véritable propriétaire du site internet. Par conséquent, les sites qui cachent leur identité obtiennent un score légèrement inférieur.

Ce site web semble offrir des services tels que des services bancaires, des prêts d'argent, des transactions boursières et d'autres services financiers similaires, mais il est hébergé sur un serveur partagé. Le danger de l'utilisation d'un serveur partagé pour des services aussi sensibles aux données est qu'un attaquant peut utiliser un seul site web compromis sur le même serveur comme passerelle vers tous les autres sites sur le même serveur. Nous vous conseillons de reconsidérer l'utilisation des services proposés sur ce site web, car les informations personnelles que vous y saisissez et, par extension, votre appareil, peuvent ainsi devenir vulnérables à une cyberattaque.

Analyse de la boutique

Selon Tranco, ce site a un faible rang Tranco. Cela signifie que le nombre de visiteurs de ce site est assez faible. On peut s'attendre à ce que ce soit le cas d'un petit site Web, d'un site de départ ou d'un site de niche. En revanche, un site Web populaire devrait avoir un classement plus élevé.

Ce site web a été mis en place il y a plusieurs années. Nous considérons cela comme un signe positif. Plus un site Web existe depuis longtemps, plus on peut s'attendre à ce qu'il soit légitime. Toutefois, l'âge du site n'est malheureusement pas une garantie. Dans certains cas, on a constaté que des escrocs achetaient des noms de domaine existants et commençaient leurs pratiques malveillantes à cet endroit. La vérification d'un site web reste donc une nécessité.

Analyse technique

Ce site internet est un site dans un site. Cela signifie que le site inclut ou iframing fonctionnalité située sur un autre serveur. Ce que vous voyez peut en fait se trouver sur un site complètement différent. Nous vous recommandons donc d'être prudent avant d'entrer des données personnelles.

Cette société d'hébergement a un pourcentage élevé de spammeurs et de sites frauduleux. La société d'hébergement semble attirer les sites web avec un score de confiance faible à très faible. Cela peut être dû au hasard, mais aussi au fait que le processus "Know your customer" de la société d'hébergement est médiocre ou inexistant. Nous avons ainsi réduit la cote de confiance du site Web.

Un certificat SSL valide a été trouvé. Les sociétés professionnelles utilisent un certificat SSL pour crypter les communications entre votre ordinateur et leur site Web. Cependant, il existe différents niveaux de certification et les escrocs installent également un certificat SSL gratuit. Si vous devez entrer vos données, ne le faites jamais sans vérifier si un certificat SSL protège vos informations.

fr.wiolin.com est un sous-domaine. Notre algorithme vérifie toujours le Trust Score du site web principal également. Dans ce cas, le score du site principal est inférieur au score de confiance du sous-domaine. Comme le sous-domaine est généralement lié au site principal, nous avons abaissé le score de confiance du sous-domaine pour qu'il corresponde au score du site principal.

[indirapkblog]

Minnesota broker charged for alleged $650,000 fraud scheme

Minnesota broker charged for alleged $650,000 fraud scheme | Insurance Business America Insurance News Minnesota broker charged for alleged $650,000 fraud scheme Commerce Fraud Bureau is handling the case Insurance News By David Saric The Commerce Fraud Bureau has formally charged Minnesota broker Kevin Anthony Meyers for his alleged involvement in a $650,000 fraud scheme. The organization…

[reviewsadvice]

UNRAVELING THE MEDAMON SCAM: A COMPREHENSIVE REVIEW

Investing in the financial market is a profitable venture but can be risky when dealing with unlicensed brokers. Recently, the internet has witnessed an upsurge in fraudulent activities orchestrated by fake brokers. In this article, we will provide a review of the Medamon scam, a broker that has been accused of scamming its clients.

Company Overview

Medamon is a cryptocurrency in a crypto game that claims to offer its clients access to over 250 crypto instruments.

Broker Name: Medamon

Website: https://medabots.game

Location: Not found on the internet

Regulation: Not Regulated (Checked with several regulators)

Reviews: Negative

TEAM

Medamon needs to provide the team members they have. As this is a crypto coin used in gaming, they should let people know who is behind this platform.

SERVICES OR PRODUCTS

Medamon offers crypto gaming services to its clients. The broker provides access to over 250 crypto instruments, including bot building, and participates in wars.

TRADING PLATFORMS

Medamon provides its clients with a web-based trading platform that is easy to use and accessible from any device with an internet connection. The platform offers advanced charting tools, technical analysis indicators, and a user-friendly interface.

License and Regulations

LICENSE STATUS

Medamon claims to be a regulated coin, but we could not find any evidence to support this claim. The broker’s website does not provide any information about its regulatory status.

REGULATION STATUS

Medamon is not registered with any regulatory agency and is not authorized to offer its services to clients in regulated markets. The broker’s lack of regulation makes it a risky choice for investors.

Why Dealing With Unlicensed Brokers Is Risky?

Unlicensed brokers are not subject to regulatory oversight, meaning they can engage in fraudulent activities without facing consequences. These brokers may manipulate trading conditions to benefit themselves, resulting in significant client losses. Dealing with unlicensed brokers also means that clients have no legal recourse in disputes.

LEGAL WARNINGS AGAINST MEDAMON

We did not find any regulatory warnings against this broker. But several gamers have already issued against this broker regarding their price manipulation and other issues.

Client Feedback About Medamon

There are numerous negative reviews about Medamon on online forums and review websites. Clients have reported experiencing difficulties withdrawing their funds, and some have even accused the broker of stealing their money. Many clients have also reported poor customer service and a lack of transparency from the broker.

You also can go through our other scammer lists such as the SEC Blacklisted Companies, FCA Unauthorised Firms List, ASIC Blacklisted Companies, & Bank Guarantee/SBLC Review.

ABOUT TRADING

Gamers have already reported that this coin is not steady and it has several problems while used in the game. Especially this coin does not have the proper whitepaper or documentation.

ABOUT CUSTOMER SERVICE

Customer service is an essential aspect of any business, and it is no different in the financial industry. When gamers faced issues using this coin, they did not get the proper support for it.

How Can Reviewsadvice Help You If You Get Scammed?

Reviewsadvice is a website dedicated to providing information about forex and CFD trading. The website provides news, reviews, and analysis of brokers and trading platforms. If a broker has scammed you, we can provide you with a free consultation and service recommendations to help you recover the money.

Final Thought

Medamon is an unlicensed broker that has been accused of scamming its clients. The broker’s lack of regulation, poor customer service, and numerous negative reviews should warn investors to stay away from this broker. It is essential to choose regulated brokers with a good reputation and a track record of providing quality services to their clients. As an investor, it is also essential to understand the market and the risks involved in trading. If a broker has scammed you, seeking professional help and taking legal action to recover your funds is essential.

[rexsecuritieslaw]

Shawn Good- Former Morgan Stanley Broker-Regulator Alleges He Operated a $4.8 Million Ponzi Scheme - Wilmington, NC

Shawn Good Investigation June  2023-Wilmington, NC According to publicly available records Shawn Good a former broker who last worked for Morgan Stanley discloses a final regulatory matter resulting in a permanent bar from the industry, a pending civil case and 2 pending customer suits. The Financial Industry Regulatory Authority (FINRA) is the agency that licenses and regulates stockbrokers and…

[if-you-fan-a-fire]

“Two Face Charges Under Securities Act,” Toronto Globe. March 25, 1933. Page 12. ---- (Special Despatch to The Globe.) Peterboro', March 24.-Two members of the Nu-Manna Mining and Production Syndicate, Arthur T. Stone, aged 59, of Madoc, and Arthur E. Fisher, 48, of Toronto, appeared before Police Magistrate Langley today on charges under the Ontario Securities Act of 1930. The charges against the two read: "Unlawfully did trade in a security, to wit, units of NuManna Mining and Production Syndicate, at a time when he was not registered as a broker, as a salesman of a registered brokerage, contrary to the provisions of the Securities Act of 1930." With the evidence for the prosecution completed in the case against Stone, the trial was adjourned until Tuesday because Crown Attorney V. G. McElderry, K.C., desired time to obtain further evidence.

[myinsurancepost]

"Protecting what matters most to you is not an expense, it's an investment. With the right insurance coverage, you can have peace of mind knowing that you and your loved ones are protected from life's unexpected events. Let us help you find the coverage you need at a price you can afford."

[empireswiss-review]

Overview at empireswiss

Brokers play an important role in the financial markets, acting as intermediaries between buyers and sellers of financial assets such as stocks, bonds and currencies. In order to be successful in this role, a broker must possess a number of key qualities, including experience, integrity, communication skills and adaptability. One quality that is particularly important, however, is reliability. In this article we will show that empireswiss is trustworthy by listing the main qualities of a good brokerage company and further comparing whether empireswiss possesses these qualities.

Trust is the basis for any successful relationship between a broker and his clients. Clients rely on the broker to act in their best interest, provide accurate and timely information, and treat their investments with care and diligence. A reliable broker is one who can be relied upon for all of this and more.

To be considered reliable, a broker must demonstrate a high degree of honesty, transparency and professionalism. This means being open and transparent about fees and commissions, disclosing any potential conflicts of interest and adhering to strict ethical standards. A trustworthy broker will also take the time to listen to their clients' needs and concerns, and will try to provide them with the best possible advice and guidance.

Another important aspect of trustworthiness is reliability. A broker who is constantly responsive, communicates with clients in a timely and efficient manner, and conducts transactions, will inspire more trust in his clients. This includes providing regular updates on market conditions and investment performance, as well as promptly responding to client requests and requests. And that's exactly how a empireswiss broker behaves.

In addition to these qualities, a reliable broker must be knowledgeable and experienced in his field. This means being informed about the latest trends and developments on the financial markets as well as having an in-depth understanding of different investment products and strategies. Clients will count on a broker to provide them with sound advice and guidance, and a knowledgeable broker can do so confidently and authoritatively.

Reliability is an important quality for any broker who wants to build a successful career in the financial industry. By demonstrating honesty, transparency, professionalism, reliability and competence, a reliable broker can establish strong relationships with his clients based on mutual respect and trust. This, in turn, can lead to long-term success and satisfaction for both the broker and his clients. We have tried trading with empireswiss and were convinced that this broker possesses all these qualities.

It is also important for a modern broker to be innovative. Here is why. Innovation is the most important component of success in every field and the financial industry is no exception. In today's rapidly changing and competitive marketplace, brokers who don't innovate risk being left behind by their more forward-thinking competitors.

Meeting changing customer needs. As customer needs and preferences change over time, brokers must be able to adapt and innovate to meet these changing demands. Brokers who are slow to innovate may find that their services are no longer relevant or attractive to customers and may lose business as a result.

Stay ahead of the competition. In a crowded and competitive marketplace, brokers who are able to innovate and differentiate themselves from their competitors have a better chance of success. By offering innovative products, services and solutions, brokers can stand out in a crowded market and attract new customers.

Responding to new technology. Technology is rapidly changing the financial industry, and brokers who don't keep up with these changes can find themselves at a disadvantage. By adopting new technology and developing innovative solutions that leverage that technology, brokers can increase their efficiency, reduce costs and offer more value to their clients.

Increased profitability. Innovative brokers can identify new revenue streams or find ways to reduce costs, resulting in higher profitability in the long run. Trading with empireswiss we've had some pretty creative suggestions on more than one occasion.

Increased customer loyalty. Brokers who are able to innovate and offer unique, valuable solutions to their clients are more likely to build strong relationships and win customer loyalty. By meeting customer needs and exceeding customer expectations, innovative brokers can build a loyal customer base that will continue to do business with them over the long term.

In conclusion, innovation is key to the success of any broker in today's competitive financial marketplace. By adopting new technology, responding to changing customer needs, staying ahead of the competition, increasing profitability and building customer loyalty, innovative brokers can position themselves for long-term success and growth. And in that

[mostlysignssomeportents]

The CFPB is genuinely making America better, and they're going HARD

On June 20, I'm keynoting the LOCUS AWARDS in OAKLAND.

Let's take a sec here and notice something genuinely great happening in the US government: the Consumer Finance Protection Bureau's stunning, unbroken streak of major, muscular victories over the forces of corporate corruption, with the backing of the Supreme Court (yes, that Supreme Court), and which is only speeding up!

A little background. The CFPB was created in 2010. It was Elizabeth Warren's brainchild, an institution that was supposed to regulate finance from the perspective of the American public, not the American finance sector. Rather than fighting to "stabilize" the financial sector (the mission that led to Obama taking his advisor Timothy Geithner's advice to permit the foreclosure crisis to continue in order to "foam the runways" for the banks), the Bureau would fight to defend us from bankers.

The CFPB got off to a rocky start, with challenges to the unique system of long-term leadership appointments meant to depoliticize the office, as well as the sudden resignation of its inaugural boss, who broke his promise to see his term through in order to launch an unsuccessful bid for political office.

But after the 2020 election, the Bureau came into its own, when Biden poached Rohit Chopra from the FTC and put him in charge. Chopra went on a tear, taking on landlords who violated the covid eviction moratorium:

https://pluralistic.net/2021/04/20/euthanize-rentier-enablers/#cfpb

Then banning payday lenders' scummiest tactics:

https://pluralistic.net/2022/01/29/planned-obsolescence/#academic-fraud

Then striking at one of fintech's most predatory grifts, the "earned wage access" hustle:

https://pluralistic.net/2023/05/01/usury/#tech-exceptionalism

Then closing the loophole that let credit reporting bureaus (like Equifax, who doxed every single American in a spectacular 2019 breach) avoid regulation by creating data brokerage divisions and claiming they weren't part of the regulated activity of credit reporting:

https://pluralistic.net/2023/08/16/the-second-best-time-is-now/#the-point-of-a-system-is-what-it-does

Chopra went on to promise to ban data-brokers altogether:

https://pluralistic.net/2024/04/13/goulash/#material-misstatement

Then he banned comparison shopping sites where you go to find the best bank accounts and credit cards from accepting bribes and putting more expensive options at the top of the list. Instead, he's requiring banks to send the CFPB regular, accurate lists of all their charges, and standing up a federal operated comparison shopping site that gives only accurate and honest rankings. Finally, he's made an interoperability rule requiring banks to let you transfer to another institution with one click, just like you change phone carriers. That means you can search an honest site to find the best deal on your banking, and then, with a single click, transfer your accounts, your account history, your payees, and all your other banking data to that new bank:

https://pluralistic.net/2023/10/21/let-my-dollars-go/#personal-financial-data-rights

Somewhere in there, big business got scared. They cooked up a legal theory declaring the CFPB's funding mechanism to be unconstitutional and got the case fast-tracked to the Supreme Court, in a bid to put Chopra and the CFPB permanently out of business. Instead, the Supremes – these Supremes! – upheld the CFPB's funding mechanism in a 7-2 ruling:

https://www.scotusblog.com/2024/05/supreme-court-lets-cfpb-funding-stand/

That ruling was a starter pistol for Chopra and the Bureau. Maybe it seemed like they were taking big swings before, but it turns out all that was just a warmup. Last week on The American Prospect, Robert Kuttner rounded up all the stuff the Bureau is kicking off:

https://prospect.org/blogs-and-newsletters/tap/2024-06-07-window-on-corporate-deceptions/

First: regulating Buy Now, Pay Later companies (think: Klarna) as credit-card companies, with all the requirements for disclosure and interest rate caps dictated by the Truth In Lending Act:

https://www.skadden.com/insights/publications/2024/06/cfpb-applies-credit-card-rules

Next: creating a registry of habitual corporate criminals. This rogues gallery will make it harder for other agencies – like the DOJ – and state Attorneys General to offer bullshit "delayed prosecution agreements" to companies that compulsively rip us off:

https://www.consumerfinance.gov/about-us/newsroom/cfpb-creates-registry-to-detect-corporate-repeat-offenders/

Then there's the rule against "fine print deception" – which is when the fine print in a contract lies to you about your rights, like when a mortgage lender forces you waive a right you can't actually waive, or car lenders that make you waive your bankruptcy rights, which, again, you can't waive:

https://www.consumerfinance.gov/about-us/newsroom/cfpb-warns-against-deception-in-contract-fine-print/

As Kuttner writes, the common thread running through all these orders is that they ban deceptive practices – they make it illegal for companies to steal from us by lying to us. Especially in these dying days of class action suits – rapidly becoming obsolete thanks to "mandatory arbitration waivers" that make you sign away your right to join a class action – agencies like the CFPB are our only hope of punishing companies that lie to us to steal from us.

There's a lot of bad stuff going on in the world right now, and much of it – including an active genocide – is coming from the Biden White House.

But there are people in the Biden Administration who care about the American people and who are effective and committed fighters who have our back. What's more, they're winning. That doesn't make all the bad news go away, but sometimes it feels good to take a moment and take the W.

If you'd like an essay-formatted version of this post to read or share, here's a link to it on pluralistic.net, my surveillance-free, ad-free, tracker-free blog:

https://pluralistic.net/2024/06/10/getting-things-done/#deliverism

[beritavalas]

Mereka menargetkan anggota masyarakat yang tidak menaruh curiga dengan mengirimi mereka email yang menyatakan bahwa ada manfaat yang tidak diklaim karena mereka dan bahwa mereka harus menanggapi jika tidak, dana tersebut akan hangus ke negara

[mfi-miami]

Miami Real Estate Influencer Arrested On Federal Fraud Charges

Miami Real Estate Influencer Daniela Rendon Arrested On Federal Fraud Charges For Misusing $381,000 In COVID-19 Relief Funds Federal authorities have arrested Miami real estate influencer and broker Daniela Rendon. They have accused Rendon of allegedly using COVID-19 relief funds to fund a lavish lifestyle. Rendon’s lavish lifestyle consisted of private jets and luxury yachts. In addition, they…

[bestandfree]

Carrington mortgage under investigation 10 guide

Carrington mortgage under investigation 10 guide

Carrington Mortgage Under Investigation The U.S. Department of Justice announced on September 12, 2018, that it has opened an investigation into the carrington mortgage lending practices of Countrywide Financial Corporation and its former subsidiary, Merrill Lynch. The investigation is looking into whether the companies engaged in discriminatory lending practices against black and Latino…

[lifehackerwhy]

HeroFX: Key Concerns and Issues

HeroFX is an online trading platform established in 2021, offering various trading instruments like forex, indices, shares, futures, crypto, metals, and energies. However, several serious concerns make it a risky choice for traders.

🚨 Regulatory Concerns

No Regulation: HeroFX is not licensed by any major financial authority.

High Risk: Without regulation, there's no guarantee of fund safety or fair trading practices.

📉 User Feedback

Withdrawal Issues: Many users report problems withdrawing their funds.

Security Breaches: There are reports of security issues and possible fraud.

Poor Support: Customer support is often unhelpful and slow to respond.

💵 Minimum Deposit and Trading Conditions

Low Deposit: HeroFX advertises a low minimum deposit of $20.

High Leverage: Leverage up to 1:500.

Hidden Fees: Users report unexpected fees and unclear terms.

Crypto Payments: Reliance on cryptocurrency payments raises transparency and security concerns.

🖥️ Platform Reliability

MT5 Platform: HeroFX uses the popular MetaTrader 5 platform.

Technical Issues: Users report frequent technical problems and platform downtimes.

Unreliable: Lack of regulation undermines trust in the platform’s reliability and security.

🛑 Conclusion

HeroFX's lack of regulation, numerous user complaints, and unclear trading conditions make it a high-risk choice for traders. It's advised to be extremely cautious with HeroFX and consider safer, regulated alternatives.

If you would like a thorough analysis, please visit the full review on ForexJudge.

[herofxr]

ForexJudge.com is a comprehensive platform dedicated to providing detailed reviews of forex brokers, expert market analysis, and the latest forex scam alerts. The site offers various tools including real-time charts, financial calendars, and several forex calculators. It supports a community-driven forum where traders can share experiences and discuss brokers. ForexJudge also assists victims of forex, crypto, and binary fraud in recovering funds and bringing scammers to justice. They maintain a strict policy of unbiased reviews and transparency in broker partnerships.

For more information, visit ForexJudge.

[rexsecuritieslaw]

Sean Storm Boswick-Former Brock Securities Broker-Barred From Securities Industry - New York, NY

Sean Storm Boswick Investigation   June  2023-New York, NY The FINRA records of Sean “Storm” Boswick,  a former stock broker who was last employed in the industry by Brock Securities , disclose a final regulatory matter that resulted in his being barred from FINRA and  termination from employment. The Financial Industry Regulatory Authority (FINRA) is the agency that licenses and regulates…

[kittybroker]

Kitty broker commits tax fraud? 😬 uh oh

No! I commit normal fraud because I'm Normal!