Fraudsters are using the following details to scam people: Name: TradeZoom LTD / tradezoom.pro (clone of FCA Authorised Firm) Address: Finsbury Business Centre, 40 Bowling Green Ln, London, EC1R 0NE Telephone: +442039745142 Email: [email protected], [email protected] Website: tradezoom.pro Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. …
New data has revealed nearly 3,500 investment scam websites have been knocked out by ASIC’s scam website takedown capability since it was launched in July 2023, as ASIC sharpens its efforts to protect Australians from digitally enabled misconduct. ASIC’s latest enforcement and regulatory update highlights the regulator’s investment scams disruption work, as well as its …
We foster financial stability and confidence in the financial markets and enhance protection for customers, investors and the insured.