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  1. 26 Ιουλ 2024 · Find our most up-to-date warnings of firms and individuals running scams or operating without authorisation.

  2. If someone contacts you to offer an investment opportunity, or you find a suspicious website, be wary. It could be a scam. This investor alert list can help you know which companies, businesses and websites (or ‘entities’) are not to be trusted. The companies, businesses and websites on this list: may be targeting Australian consumers;

  3. 11 Ιουν 2024 · In an effort to defend its reputation, Allied Capital took legal action against David Einhorn and Greenlight Capital. They filed a lawsuit accusing him of spreading false information with the intent to manipulate the stock price for personal gain.

  4. Do you agree with Allied Capital, Corp.'s 4-star rating? Check out what 10 people have written so far, and share your own experience.

  5. 11 Απρ 2023 · A global scamming network has robbed ordinary investors of more than a billion dollars. BBC Eye identified a shadowy network of businessmen who appear to be behind it. First, you hear a phone...

  6. The company name is BizHype Media (https://bizhypemedia.us) and they claim to be a design agency that got started in India but is now recruiting for their new office in Manhattan. I was invited to do a chat interview on an app called Wire.

  7. Some common scams include where scammers clone the websites of legitimate firms, or get you to invest in scam and unregulated investments which offer returns much better than the rates being offered on savings accounts.

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