There are occasions when unlicensed intermediaries conclude an agreement with the client but tell them to transfer money to a bank account different than the one in the agreement. The licensed investment intermediary will use the same bank account as the one in the contract.
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The name of the recipient of the money transfer should be identical to the name of the licensed investment intermediary entered in the register of FSC. The correspondence address of the licensed investment intermediary, as well as its office locations are listed in the register of FSC.
The licensed intermediary always explains that there is no guaranteed profit from the financial markets and that the high yield comes with high risk. Investing in any financial instrument brings risk. In most cases the fake brokers insist that the client decides quickly and open an account and deposit money at first opportunity, on the same day. Usually the unlicensed intermediaries get their hands on personal data and contacts illegally. When receiving a call with an investment offer the investor should inquire where the caller got their number from.
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The evasive and hesitant answers in the general case suggest that this is a scam. Be careful with who is offering to manage your money. If someone offers to invest money on your behalf, you must check whether they comply with the legal requirements. Management of all kinds of financial assets including shares is carried out only by licensed investment consultants working in a financial institution.
The licensed investment consultants, as well as all licensed brokers who are allowed to conclude deals on the Bulgarian stock exchange on behalf of clients, are listed in the public register on the website of FSC. The assets of investors who are clients of investment intermediaries licensed in Bulgaria and members of the Investor Compensation Fund are protected. A list of the licensed intermediaries who have the right to hold client securities and funds and who make a contribution to the Fund are available on its website.
For verification and information you may turn directly to the Commission for Financial Supervision:. Contacts of FSC for complaints and warnings. Nuestros socios pueden utilizar este tipo de cookies para desarrollar audiencias con intereses diferentes. Oro y plata.
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