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FORMAL PUBLIC WARNINGS LIST
Regrettably not all companies and individuals operate with ethics, integrity, professionalism and respect for the law. Sadly from time to time we encounter some companies whose actions harm our business or risk harming or potentially misleading our customers. In order to hold these companies accountable for their actions and to educate our customers, we list companies and individuals that we have issued Serious Formal Written Warnings to below:
Recently Issued Warnings and Evidence
- Execs Funding - Warning Issued 22nd August 2018, Cease and Desist Issued for Theft of Intellectual Property, Breach of Copyright, Plagiarism and Misrepresentation.
- Impactivefund.com - Warning Issued 17th July 2017, Cease and Desist Issued for Theft of Intellectual Property, Breach of Copyright, Plagiarism and Misrepresentation.
- SRC Financial Plc - Warning Issued 27th June 2017, Cease and Desist Issued for Theft of Intellectual Property, Breach of Copyright, Plagiarism and Misrepresentation.
- Cross Globe Business Solutions - Warning Issued 13th January 2017, Cease and Desist Issued for Theft of Intellectual Property, Breach of Copyright, Plagiarism & Misrepresentation.
- Zenith Financial Management - Warning Issued 12th December 2016, Cease and Desist Issued for Theft of Intellectual Property, Breach of Copyright, Plagiarism & Misrepresentation.
- Providence Investments Group - Warning Issued 12th December 2016, Cease and Desist Issued for Theft of Intellectual Property, Breach of Copyright, Plagiarism & Misrepresentation.
- BondMasterFinance.com - Warning Issued 7th December 2016, Cease and Desist Issued for Theft of Intellectual Property, Breach of Copyright, Plagiarism, Misrepresentation, Theft of SecurePlatformFunding.com entire website!
- DL Financial - Warning Issued 18th August 2016, Cease and Desist Issued for Theft of Intellectual Property, Breach of Copyright, Plagiarism
- Loan & Investments - Warning Issued 18th August 2016, Cease and Desist Issued for Theft of Intellectual Property, Breach of Copyright, Plagiarism
- Taphus Investment - Warning Issued 18th August 2016, Cease and Desist Issued for Theft of Intellectual Property, Breach of Copyright, Plagiarism
- Chez Financial & Investment - Warning Issued 18th August 2016, Cease and Desist Issued for Theft of Intellectual Property, Breach of Copyright, Plagiarism
- Standford Funding - Warning Issued 19th May 2016, Cease and Desist Issued for Theft of Intellectual Property, Breach of Copyright, Plagiarism
- The Hanson Group of Companies - Warning Issued 17th March 2016, Cease and Desist issued on the 14th April 2016 for Theft of Intellectual Property, Breach of Copyright, Plagiarism, Further Evidence of Hanson Hypocrisy added 21st August 2016
- Iteesi PGmbH - Warning Issued 1st April 2016, Cease and Desist Issued for Theft of Intellectual Property, Breach of Copyright, Plagiarism
Banned Brokers
- Vimal (Bimal) Kharbanda of S.G.T @ K.K. Group (India), K.K Group - Banned on the 19th February 2017 for deliberate and repeated Theft of Secure Platform Funding Intellectual Property.
Banned Clients
- Amelia Idaline Ortega, Buenos Aires, Argentina, Argentina Passport Number 03985814F -Banned on the 20th July 2017 for Fraud, Misrepresentation and Breach of Contract