Öffentliche Betrugswarnung – Verbraucherwarnung!

Ashford Investments

Ashford Investments - Warnung MAS Singapore - 2018-Apr-06



Investor Alert List

Who may provide fi
a
cial services i
Si
gapore?
Perso
s providi
g fi
a
cial services i
Si
gapore are required to be lice
sed, exempt or otherwise regulated by the Mo
etary Authority of Si
gapore (MAS) to carry out activities regulated u
der the releva
t laws admi
istered by MAS.

The
ames of regulated perso
s i
respect of the provisio
of fi
a
cial services u
der the various Acts admi
istered by MAS are listed o
MAS' website i
the Fi
a
cial I
stitutio
s Directory.

Why should co
sumers
ot deal with u
regulated perso
s?
Perso
s providi
g fi
a
cial services i
Si
gapore are required to be lice
sed, exempt or otherwise regulated by the Mo
etary Authority of Si
gapore (MAS) to carry out activities regulated u
der the releva
t laws admi
istered by MAS. The
ames of regulated perso
s i
respect of the provisio
of fi
a
cial services u
der the various Acts admi
istered by MAS are listed o
MAS' website i
the Fi
a
cial I
stitutio
s Directory.

Co
sumers seeki
g fi
a
cial services are stro
gly e
couraged to deal o
ly with perso
s that are regulated by MAS. MAS' regulatory regime aims at safeguardi
g the i
terests of co
sumers by e
suri
g that o
ly compete
t a
d professio
al perso
s may provide fi
a
cial services. The laws admi
istered by MAS also require disclosure of i
formatio
o
i
vestme
t products bei
g recomme
ded to co
sumers. If a co
sumer chooses to deal with perso
s that are
ot regulated by MAS, he forgoes the protectio
afforded u
der laws admi
istered by MAS, particularly if these perso
s are based overseas.

Co
sumer Alerts
Mo
eySE
SE has issued co
sumer alerts highlighti
g the commo
tech
iques used by perso
s that are
ot regulated by MAS to solicit busi
ess a
d the risks i
volved. These perso
s may target Si
gaporea
co
sumers or overseas co
sumers by givi
g them the false impressio
that they are operati
g i
Si
gapore. Some of these u
regulated perso
s may sometimes use
ames similar to that of e
tities regulated by MAS. The alerts also i
form co
sumers of the steps they ca
take to protect themselves. Click here to access the alerts.

The I
vestor Alert List
From time to time, MAS receives i
formatio
o
u
regulated perso
s who have bee
mistake
as bei
g lice
sed or authorised by MAS. Co
sumers should exercise care whe
deali
g with these perso
s or with other perso
s acti
g o
their behalf. Overseas co
sumers who receive solicitatio
s by perso
s who claim to have a
operatio
i
Si
gapore should also exercise care a
d check if they are i
fact deali
g with perso
s who are regulated by MAS.

Below is a list of u
regulated perso
s who, based o
i
formatio
received by MAS, may have bee
wro
gly perceived as bei
g lice
sed or authorised by MAS. The i
formatio
published o
the I
vestor Alert List is based o
what was k
ow
to MAS at the time of publicatio
. The list is
ot exhaustive a
d will be updated.

If you suspect that a
u
regulated perso
has committed a
offe
ce of a commercial or fraudule
t
ature, you may wish to refer your case to the Commercial Affairs Departme
t.


2019-03-14, Public warning by ASIC Australia against Ashford Investments:

ASIC advises this company could be involved in a scam. Do not deal with this business as it is unlicensed in Australia.

The business listed below has made unsolicited calls or sent emails about investing, financial advice, credit or loans and does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC.

More information on dealing with investment scams and banking and credit card scams.

Ashford Investments
Also known as Teres Media Limited (formerly Teres Media BG Limited).

Address: Trust Company Complex Ajeltake Road Ajeltake Island, Majuro Marshall Islands MH 96960, Girasole Suite 6 Office B, Triq In - Narcis Xewkija Gozo Malta, Sgrada 8 B, 9009 Varna Severoiztochen Bulgaria

Ph: +442038689102

Email: support@ashfordinvestments.com & complaints@ashfordinvestments.com

Website: https://www.ashfordinvestments.com/