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Alliant Trust Systems

Alliant Trust Systems - Waarschuwing USA SIPC - 2015-Jan-11

SIPC staff are aware of a number of ongoing financial scams in which con artists falsely claim to be a customer protection entity to trick victims, including non-U.S. investors, into giving the fraudsters access to brokerage accounts, personally identifiable information, and tricking investors into sending the fraudsters money and other assets. Impersonation of legitimate companies is one of several characteristic features of advance fee fraud solicitations and other fraudulent schemes. Even where the fraudsters do not request that funds be sent directly to them, they may use the personal information they obtain to steal the individual’s identity and then misappropriate his or her financial assets.

SIPC is aware of the following websites which are falsely claiming to be customer protection entities.