Australia regulator ASIC warns against cold calling impersonators of… ASIC LeapRate

October 26, 2015 BY LeapRate Staff

Australia regulator ASIC warns against cold calling impersonators of... ASIC

Australia's financial regulator ASIC has issued an interesting pronouncement, warning consumers to be wary of cold callers claiming to represent ASIC itself. Apparently, there are a group of cold callers calling Australian consumers posing as ASIC personnel, and asking for their targets' personal and financial details. ASIC is warning consumers that these calls are a…

August 27, 2015 BY Maria Nikolova

Hong Kong's watchdog warns of cold callers

The Securities and Futures Commission has issued a warning regarding people who present themselves as its representatives and offer investment opportunities.

July 21, 2015 BY Maria Nikolova

Scammers try to defraud former clients of Forex MMCIS again

Russia's Forex organization CRFIN warns scammers pretending to be its representatives offer former clients of the defunct company to get their money back.

June 18, 2015 BY Mike Fox

Cold calling firm FXTS Guru cut off following ASIC concerns

Following concerns, FXTS Guru has agreed to cease contacting Australian resident investors and has also agreed to change the information on its website to remove references to Australia.

Tag: cold calling