boiler room


AMF warns retail investors and public about aggressive “boiler room”

The Autorite des Marches Financiers (AMF), an independent public authority in France responsible for ensuring that savings invested in financial products are protected, that investors are provided with adequate ... Read More

FCA charges sixth defendant in alleged investment fraud

The Financial Conduct Authority (FCA) UK has issued an announcement to inform that following an investigation of the Authority, Charanjit Sandhu (DOB: 03/12/1989) of Grays, Essex, appeared today before ... Read More

Regulatory authorities of Italy and Belgium warn the public for unauthorised investment firms

The Commissione Nazionale per le Società e la Borsa (Consob), the regulatory authority of Italy and the Financial Services and Markets Authority (FSMA), the regulatory authority of Belgium, have ... Read More
legal case

Boiler room fraudsters ordered to pay £843k

Two men involved in a £70 million boiler room fraud have been ordered to pay £843,000 between them after being found guilty of conspiracy to defraud. In 2010 Philip ... Read More

Warning against Ftradition LTD

The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Ftradition LTD. This company is a suspected boiler room. Ftradition LTD has  approached ... Read More
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