Warnings

Day: February 12, 2019

Former Sydney FX trader sentenced for falsifying trading entries

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Former Sydney Deutsche Bank FX options and futures trader, Andrew Donaldson, has been sentenced in the District Court in Sydney to 18 months imprisonment after pleading guilty to falsifying entries in Deutsche Bank’s internal financial records and systems. Mr Donaldson, now living in New Zealand, pleaded guilty to one charge of using his position dishonestly …

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IMC Financial Services Ltd (clone of an FCA authorised firm)

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Clone firm details Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK: IMC Financial Services Ltd (clone of an FCA authorised firm) Address: 15 Sheen Lane, Mortlake, UNITED KINGDOM, SW14 8HY Telephone: 7537127944 Email: [email protected] Website: www.imc-investments.com Be aware that scammers may give out …

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