New Brunswickers Warned About Unregistered Firms Blue Sail Trading Soliciting Investors

New Brunswickers warned about unregistered firms soliciting investors

by FCNB on 2019/07/11 12:17 PM

New Brunswickers warned about unregistered firms soliciting investors

The Financial and Consumer Services Commission (FCNB) is warning New Brunswickers about solicitation from unregistered firms. FCNB staff are aware of two companies that are targeting individuals in the province to invest specifically in foreign exchange (Blue Sail Trading) or more generally in the derivatives market (HB Global).

Blue Sail Trading claims to be an investment firm that invests client funds in the foreign exchange market and claims to have offices in Costa Rica, Panama, Colombia and Dubai. HB Global claims to be an investment firm that invests client funds in the derivatives market. HB Global also claims to be based in Dublin, Ireland.

These companies are not registered to trade in or advise on securities or derivatives in New Brunswick, and HB Global has had an Investor Alert placed in British Columbia for selling investments without being registered.

Investors are urged not to deal with companies that are acting illegally by soliciting investors in jurisdictions where the firms and individuals are not registered to trade or advise. Checking registration is a simple first step investors can take to protect themselves before sending money for an investment deal. New Brunswickers are encouraged to check registration by visiting: fcnb.ca/spendsmart.

Anyone who has been approached or targeted to invest through either of these companies is asked to contact FCNB toll-free at 1-866-933-2222, or through its website at fcnb.ca/contact.

Being an informed investor is the best way to protect your money. Informed investors understand the risks and costs involved with each of their investments and only commit money if the products are a good fit for them.

Learn more about the red flags of fraud and how and where to report fraud, and sign-up to receive alerts about frauds and scams happening in New Brunswick by visiting:  fcnb.ca/fraud-alerts.html

11-07-2019

Media Contact:

Sara Wilson, Senior Communications Officer, 506 643-7045 or 1 866 933-2222. sara.wilson@fcnb.ca

 

Glenridge Capital ~ GlenridgeCapital.com

scamFRAUDalert see is appropriate to issue this ALERT as the site is currently offline. We are asking investors to exercise care and caution when seeking out investment opportunities.

Financial Industry Regulatory Authority (FINRA) say HYIP’s FINRA are hazardous unregistered investments created and consumerALERTtouted by unlicensed individuals. Typically offered through slick (and sometimes not-so-slick) websites, HYIPs dangle the contradictory promises of safety coupled with high, unsustainable rates of return such as 10,20,30,100,150 or more percentage per day—through vague or murky trading strategies

Other names associated with this group.

  1. Omega Options
  2. Grey Mountain Management
  3. Greymountain Management Ltd

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This is what the Securities & Exchange Commission have to say:

High-Yield Investment Programs (HYIP) are unregistered investments typically run by unlicensed individuals – and they are often frauds. The hallmark of an HYIP scam is the promise of incredible returns at little or no risk to the investor. A HYIP website might promise annual (or even monthly, weekly, or daily!) returns of 30 or 40 percent – or more. Some of these scams may use the term “prime bank” program. If you are approached online to invest in one of these, you should exercise extreme caution – they are likely frauds.

This is what Financial Industry Regulatory Authority (FINRA) have to say:

High-yield investment programs (HYIPs) are unregistered investments created and touted by unlicensed individuals. Typically offered through slick (and sometimes not-so-slick) websites, HYIPs dangle the contradictory promises of safety coupled with high, unsustainable rates of return—20, 30, 100 or more percent per day—through vague or murky trading strategies. According to law enforcement cases, many operate as Ponzi schemes, using payments from today’s recruits to pay “interest payments” to yesterday’s investors or “referral” fees to those who recruit new members. The Federal Bureau of Investigation reported that the number of new investigations in this area during fiscal year 2009 increased 105 percent over fiscal year 200

Below are some .club we’ve identified:

  1. bezmoney.club
  2. BezMoney.club
  3. CepMoney.club
  4. Datmoney.club
  5. DavMoney.club
  6. DobMoney.club
  7. DobMoney.club
  8. dollarjob.club
  9. DonMoney.club
  10. DuhMoney.club
  11. DuhMoney.club
  12. DumMoney.club
  13. DuzMoney.club
  14. FumDengi.club
  15. GarMoney.club
  16. GasMoney.club
  17. GatMoney.club
  18. GecMoney.club
  19. GecMoney.club
  20. HatMoney.club
  21. HeyMoney.club
  22. hudmoney.club
  23. HudMoney.club
  24. KetMoney.club
  25. KopMoney.club
  26. KurMoney.club
  27. MakMoney.club
  28. MasMoney.club
  29. MesMoney.club
  30. MevMoney.club
  31. MopMoney.club
  32. Netduty.club
  33. NocMoney.club
  34. normoney.club
  35. NorMoney.club
  36. NowMoney.club
  37. NowMoney.club
  38. NucMoney.club
  39. PatMoney.club
  40. pefmoney.club
  41. PefMoney.club
  42. PevMoney.club
  43. prymoney.club
  44. PryMoney.club
  45. ptrvipclub.com
  46. PurMoney.club
  47. RazMoney.club
  48. RazMoney.club
  49. realmonitor.club
  50. RegMoney.club
  51. RoxMoney.club
  52. RugMoney.club
  53. RunMoney.club
  54. RunMoney.club
  55. RuzMoney.club
  56. Ruzmoney.club
  57. SagMoney.club
  58. SerMoney.club
  59. SlyMoney.club
  60. SoxMoney.club
  61. Submoney.club
  62. tafmoney.club
  63. TafMoney.club
  64. TaskMine.club
  65. TazMoney.club
  66. TefMoney.club
  67. TheInviteClub.com
  68. TokMoney.club
  69. TosMoney.club
  70. TrustPay.club
  71. VadMoney.club
  72. VamMoney.club
  73. VapMoney.club
  74. VegMoney.club
  75. VodMoney.club
  76. wevmoney.club
  77. WevMoney.club
  78. WexMoney.club
  79. WhoMoney.club
  80. WhoMoney.club
  81. WotMoney.club
  82. ZatMoney.club
  83. ZekMoney.club
  84. ZumMoney.club

RazMoney.club ~ NowMoney.club

scamFRAUDalert see it appropriate to issue this ALERT as scammers have now migrated to the TLD .club to entice investors. It used to be called High-Yield Investment Program (HYIP)and it’s now http://www.something.club.
2017-08-26-11-28-ruzmoney.club
This is what the Securities & Exchange Commission have to say:

High-Yield Investment Programs (HYIP) are unregistered investments typically run by unlicensed individuals – and they are often frauds. The hallmark of an HYIP scam is the promise of incredible returns at little or no risk to the investor. A HYIP website might promise annual (or even monthly, weekly, or daily!) returns of 30 or 40 percent – or more. Some of these scams may use the term “prime bank” program. If you are approached online to invest in one of these, you should exercise extreme caution – they are likely frauds.

This is what Financial Industry Regulatory Authority (FINRA) have to say:

High-yield investment programs (HYIPs) are unregistered investments created and touted by unlicensed individuals. Typically offered through slick (and sometimes not-so-slick) websites, HYIPs dangle the contradictory promises of safety coupled with high, unsustainable rates of return—20, 30, 100 or more percent per day—through vague or murky trading strategies. According to law enforcement cases, many operate as Ponzi schemes, using payments from today’s recruits to pay “interest payments” to yesterday’s investors or “referral” fees to those who recruit new members. The Federal Bureau of Investigation reported that the number of new investigations in this area during fiscal year 2009 increased 105 percent over fiscal year 200

Below are some .club we’ve identified:

  1. bezmoney.club
  2. BezMoney.club
  3. CepMoney.club
  4. Datmoney.club
  5. DavMoney.club
  6. DobMoney.club
  7. DobMoney.club
  8. dollarjob.club
  9. DonMoney.club
  10. DuhMoney.club
  11. DuhMoney.club
  12. DumMoney.club
  13. DuzMoney.club
  14. FumDengi.club
  15. GarMoney.club
  16. GasMoney.club
  17. GatMoney.club
  18. GecMoney.club
  19. GecMoney.club
  20. HatMoney.club
  21. HeyMoney.club
  22. hudmoney.club
  23. HudMoney.club
  24. KetMoney.club
  25. KopMoney.club
  26. KurMoney.club
  27. MakMoney.club
  28. MasMoney.club
  29. MesMoney.club
  30. MevMoney.club
  31. MopMoney.club
  32. Netduty.club
  33. NocMoney.club
  34. normoney.club
  35. NorMoney.club
  36. NowMoney.club
  37. NowMoney.club
  38. NucMoney.club
  39. PatMoney.club
  40. pefmoney.club
  41. PefMoney.club
  42. PevMoney.club
  43. prymoney.club
  44. PryMoney.club
  45. ptrvipclub.com
  46. PurMoney.club
  47. RazMoney.club
  48. RazMoney.club
  49. realmonitor.club
  50. RegMoney.club
  51. RoxMoney.club
  52. RugMoney.club
  53. RunMoney.club
  54. RunMoney.club
  55. RuzMoney.club
  56. Ruzmoney.club
  57. SagMoney.club
  58. SerMoney.club
  59. SlyMoney.club
  60. SoxMoney.club
  61. Submoney.club
  62. tafmoney.club
  63. TafMoney.club
  64. TaskMine.club
  65. TazMoney.club
  66. TefMoney.club
  67. TheInviteClub.com
  68. TokMoney.club
  69. TosMoney.club
  70. TrustPay.club
  71. VadMoney.club
  72. VamMoney.club
  73. VapMoney.club
  74. VegMoney.club
  75. VodMoney.club
  76. wevmoney.club
  77. WevMoney.club
  78. WexMoney.club
  79. WhoMoney.club
  80. WhoMoney.club
  81. WotMoney.club
  82. ZatMoney.club
  83. ZekMoney.club
  84. ZumMoney.club

Elliott Associates Paris|Tokyo – www.elliott-associates.com

This came to US via our contact US page. The WHOIS ADDRESS is below.

Email: anonymous@scamfraudalert.orgscamalert4
Website: http://www.elliott-associates.com
Comment: Broker warning! Found this on Youtube:
This is a boiler room broker on the phone, works for Elliott Associates Paris – Tokyo.
Stay away!

https://www.youtube.com/watch?v=0aJvrKS4om8

Address lookup
canonical name http://www.elliott-associates.com

aliases
addresses:200.63.44.31
Domain Whois record

Queried whois.internic.net with “dom elliott-associates.com”…

Domain Name: ELLIOTT-ASSOCIATES.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.PANAMASERVER.COM
Name Server: NS2.PANAMASERVER.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 21-oct-2014
Creation Date: 13-dec-2000
Expiration Date: 13-dec-2015

Last update of whois database: Wed, 04 Feb 2015 20:45:48 GMT
Queried whois.enom.com with “elliott-associates.com”…

Domain Name: ELLIOTT-ASSOCIATES.COM
Registry Domain ID: 47958264_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2013-05-21T02:09:52.00Z
Creation Date: 2000-12-13T15:49:00.00Z
Registrar Registration Expiration Date: 2015-12-13T15:49:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252982646
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited

Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Fax: +51.17057182
Registrant Email: 7D7541DD2C4A4EBDB343F47A32375FEC.PROTECT@WHOISGUARD.COM

Registry Admin ID:
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: 00000
Admin Country: PA
Admin Phone: +507.8365503
Admin Fax: +51.17057182
Admin Email: 7D7541DD2C4A4EBDB343F47A32375FEC.PROTECT@WHOISGUARD.COM

Registry Tech ID:
Tech Name: WHOISGUARD PROTECTED
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: 00000
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: 7D7541DD2C4A4EBDB343F47A32375FEC.PROTECT@WHOISGUARD.COM
Name Server: NS1.PANAMASERVER.COM
Name Server: NS2.PANAMASERVER.COM
DNSSEC: unSigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2013-05-21T02:09:52.00Z
Network Whois record

Queried whois.lacnic.net with “200.63.44.31”…

inetnum: 200.63.44.0/25
status: reallocated
owner: Panamaserver.com
ownerid: PA-PANA3-LACNIC
responsible: CH Group
address: Panama, Panama, 0,
address: 00000 – Panama – PA
country: PA
phone: +507 8322443 []
owner-c: MAC30
tech-c: MAC30
abuse-c: MAC30
created: 20081022
changed: 20081022
inetnum-up: 200.63.40/21

nic-hdl: MAC30
person: Manuel I. Cabrera Ch.
e-mail: ABUSE@PANAMASERVER.COM
address: Bella Vista Calle 39A y Ave Cuba, 0,
address: 0000 – Panama – PA
country: PA
phone: +507 8321932 []
created: 20071004
changed: 20140930

% whois.lacnic.net accepts only direct match queries.
% Types of queries are: POCs, ownerid, CIDR blocks, IP
% and AS numbers.

DNS records

DNS query for 31.44.63.200.in-addr.arpa returned an error from the server: NameError

name class type data time to live
http://www.elliott-associates.com IN A 200.63.44.31 86400s (1.00:00:00)
elliott-associates.com IN A 200.63.44.31 86400s (1.00:00:00)
elliott-associates.com IN MX
preference: 15
exchange: mail2.neomailbox.net
86400s (1.00:00:00)
elliott-associates.com IN MX
preference: 10
exchange: mail1.neomailbox.net
86400s (1.00:00:00)
elliott-associates.com IN SOA
server: ns1.panamaserver.com
email: dominios@panamaserver.com
serial: 2014082001
refresh: 3600
retry: 300
expire: 86400
minimum ttl: 86400
86400s (1.00:00:00)
elliott-associates.com IN NS ns1.panamaserver.com 86400s (1.00:00:00)
elliott-associates.com IN NS ns2.panamaserver.com 86400s (1.00:00:00)