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Swedish watchdog uncovers advance fee fraud scheme

Swedish watchdog uncovers advance fee fraud scheme

Soon after its latest warning against clone firm Dupont FX, the Swedish Financial Supervisory Authority Finansinspektionen has issued another warning against an unauthorized firm which has been found to be attempting to solicit Swedish customers. The firm in question is Vantage Holdings Group Ltd which operates from the website www.vantageholdingsgroup.com and ...

Finansinspektionen warns against DuPont FX Clone Scam

Finansinspektionen warns against DuPont FX Clone Scam

Two weeks ago, we had reported on a warning issued by the British Financial Conduct Authority (FCA) against a firm using the name DuPont Financial/ DuPont FX/ DP Global Services Ltd, the fraudsters behind which were found to be cold calling people in the UK, trying to convince them that they represented a genuine, regulated firm, when in fact they were not, ...