How do I know if an investment company is legitimate?

How do I know if an investment company is legitimate?

If you can’t find the investment company online, chances are high that it’s a scam. The secret is to do your own research. Search for the investment company’s registered name online, check with the PIFA (Philippine Investment Funds Association), or get the advice of a credible financial advisor.

Is Addyfx registered with SEC?

Who are we? Addy Finance and Investments Ltd is a firm registered with the Securities and Exchange Commission (SEC) as fund and portfolio managers under Section 160 of the Investment and Securities Act 2007.

Is Royal O registered in SEC?

Royal O’ Consultancy is said to be registered with the SEC as a one-person corporation (OPC) with Company Registration No. 2021010005460-01.

How do I know if an investment company is real in South Africa?

If the company you are investing with is not registered with them, then you may be vulnerable to being ripped off. It’s easy to check if they are registered by visiting the FSCA at website www.fsca.co.za.

Who is the owner of AddyFx?

Francis Adoms
Francis Adoms – Chairman – ADDYFINANCE & INVESTMENTS LIMITED | Business Profile | Apollo.io.

Is MBA Forex registered with CBN?

“Mr Chairman, may we also bring to your knowledge that at a press conference unveiling MBA trading & capital investment ‘Bare to Blue Banquet’ that was held in Lagos on 16th and 17th of August 2019, the CEO of MBA, Maxwell Odum warned Nigerians not to see forex trading as gambling, saying MBA Forex and Capital …

Who is Adoms UJU Francis?

Adoms Francis Uju is a Nigerian banker and businessman. He is the founder and CEO of Addy Financial Investment. Adoms Francis Uju was born on April 10.

Who is Francis Adoms?

The Interpol National Central Bureau (NCB) of the Nigeria Police Force has declared a businessman, Francis Uju Adoms wanted over an alleged multi-million naira fraud. Adoms was declared wanted for allegedly defrauded investors of N52 million and $28,000 (N11. 5 million).

How much should I invest in forex MBA?

The benchmark amount for investing with them is $1000 in its naira equivalence. Also, in MBA Trading and Capital Investment limited, they do not allow multiple accounts. This is for proper investment management and prevention of fraud.

Has MBA trading and capital investment crashed?

After the crashing of MBA Forex trading and capital investment which left hundreds of thousands of persons losing over N170 billion, a similar investment platform has swept through Port Harcourt, receiving tens of investors daily.

Who is the founder of AddyFx?

AddyFX CEO, Uju Adom, wanted for multimillion naira Ponzi scheme, investment fraud. Mr Adom Uju was declared wanted for allegedly defrauding investors of #52 million and $28,000 (#11.5 million) respectively.

Is MBA registered?

The Securities and Exchange Commission said on Monday that MBA Capital and Trading Ltd is not a registered capital market operator with the commission.