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The Consob Monday – Italian regulator orders black-out of five more scam sites

Like every Monday over the last couple of months, the Italian financial watchdog Consob has been announcing the blackout of scam websites every Monday for several months. Today, the Italian regulator Consob announced the black-out of five new scam websites offering their fraudulent services. Consob is the only EU regulator to take this effective measure. However, it would be desirable if more member states would create a legal basis for blocking illegal or fraudulent websites.

Below are the sites Consob has ordered to be blacked out:

Kiplar Ltd with website https://kiplar.com;

AcadianAMltd with website www.aca-asset.com;

UniCap Trade Ltd and Tradobit with website www.tradobit.com;

Revotrade Ltd with website www.revotrade.com;

GB Trade FX with websites https://gbtradefx.co.uk and https://gbtradefx24.co.uk.

The number of sites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 467.

#unicap trade #tradobit #revotrade #kiplar #gb trade fx #acadianamltd

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Tokyo Bust Express: Review

Hello THeliosY! I feel you. Had a similar experience. I hope girls who wants to try the services/trial at TBE is gonna see your post so that they can be mentally prepared for whats going to happen during the session itself.

How naive was I to think that there's gonna be results in just one session and that the results will be permanent 🤦‍♀️🙄

#Tokyo Bust Express

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We review London European Securities’ unregulated bonds paying 5.5% per year

London European Securities claims to offer “secure and protected” unregulated bonds paying 5.5% interest on Sterling investments for 12 months.

The company also offers investments in Euros and dollars, and over 6, 12 or “12+12” month terms. Rates are only disclosed when the investor provides their contact details, although in an August Facebook post, the company says it pays “up to 4.9%” on Euro investments.

London European Securities is regulated as an Alternative Investment Fund Manager in the UK, which does not amount to full FCA authorisation, with no entry on the FCA register. As such it is restricted on the extent to which it can market its services.

That didn’t stop the company entering a polo team in the Sandbanks beach polo tournament emblazoned with the number “5.6” on their shirts (the interest rate it offered at the time) to advertise its bonds in July 2019.

Funds raised from investors are used for commercial lending.

Who are London European Securities?

London European Securities is headed by Martin Young, who owns 100% of London European Securities Limited. The company was incorporated in November 2016.

Its last accounts (December 2018) show the company to be marginally solvent with £84k in net assets (£5.3m in assets and £5.2m in liabilities). LES took advantage of small-company exemptions and did not have the accounts audited or file a profit and loss account, so the accounts are of limited value for due diligence purposes.

Martin Young is the CEO of Meyado Group, a private wealth management company.

In his personal blog Young also refers to his history as “the CEO of Meretec Corporation which was a private equity deal where he commercialised the de-zinching of galavnised [sic] steel in plants built plants in East Chicago and Melbourne. After this company was sold Martin took over as CEO of Corsair Venture Capital Management a role he still holds today”.

The reference to Meretec being sold does not tell the full story; Meretec in fact went into administration. A number of investors who invested in loans or shares issued by Meretec lost their money as the sale did not raise sufficient funds to pay investors back.

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#Eightcap Metatrader

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Brius nursing homes in California

Shlomo Rechnitz is the Los Angeles-based, multi-billionaire owner of Brius, the largest nursing home company in California.

#shlomo rechnitz

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