Investor Alerts - Powell Advance Associates Inc. (the scam entity)
Company: | Powell Advance Associates Inc. (the scam entity) |
Regulator: | Jersey Financial Services Commission |
Jurisdiction: | Jersey |
Date: | 27 Jun 2022 |
Link: | https://www.jerseyfsc.org/news-and-events/powell-advance-associates-inc-the-scam-entity/ |
Subject: | Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) |
Comments: | No additional comments posted. |