June 13, we published an article “A new method of money laundering in Canada: investigating the activities of Rostislav Kisil”. To begin with, we would like to remind our readers kindly, that article reveals the interview with an insider from Meest Corporation Inc. The materials were published within a journalistic investigation conducted by the editors […]
Continue ReadingThe United Arab Emirates’ securities regulator on Wednesday warned investors not to deal with Financial.org, an unregulated British company that has attracted investors from countries across Asia and the Gulf. The alert comes after the Philippines watchdog, the Securities and Exchange Commission (SEC), warned last month that salesmen, brokers, dealers or agents who promoted unauthorized […]
Continue ReadingFinancial.org, a UK company that describes itself as an education business and sponsors a Formula One team, is managing hundreds of thousands of dollars for Asian investors even though it is not licensed to engage in financial transactions, according to 24 people who say they have invested through the firm. The 24 people from China, […]
Continue Reading
