Is Taiwan a center of investment fraud and is Findlay Nicolson part of it? The Austrian Financial Market Authority FMA warns against Findlay Nicolson. Findlay Nicholson belongs to a virtual group of companies of investment fraudsters with official headquarters in Taiwan. Customers are approached worldwide. The accounts of the investment fraudsters from Taiwan are with reputable banks in Hong Kong. Findlay Nicolson victims wonder what help is available for investment fraud. What can you do if you are a victim of investment fraud?
Findlay Nicolson: How to recognize investment scammers?
Investment scammers, supposedly based in Taiwan, approach their clients with great psychological empathy. They deceive the victims with very melodious English names. They are obviously native English speakers. The Findlay Nicholson investment fraudsters also have a good knowledge of the capital market. They manage to animate their victims to ever higher stakes according to the classic scheme of investment fraud. In this way, they also succeed in finding customers for their investment fraud In Germany, Switzerland and Austria. Therefore, Findlay Nicholson is to be counted among the cases of investment fraud and has prompted the Austrian FMA to issue a warning against Findlay Nicholson.
Findlay Nicolson: The trail of money for to Hong Kong
The Findlay Nicholson investment fraudsters fool their victims into believing they can sell them blocks of shares in reputable companies at favorable prices. The purchase price then flows into accounts of HSBC and Bank of China in Hong Kong, so that not Taiwan but Hong Kong becomes the actual center of the investment fraud. Too late, the investors of Findlay Nicolson realize that they are supposed to be tricked into transferring their last money to the accounts in Hong Kong by means of the sophisticated conversation.
Findlay Nicolson: It is only a virtual broker
Yet it's all smoke and mirrors at Findlay Nicolson. There is no real existing brokerage firm Findlay Nicholson at the address in Taiwan. It can also be considered certain that Taiwan is only a virtual location of the investment fraudsters through which they conduct their criminal business. Where the investment fraudsters are actually located can only be guessed at present, but certainly not in Taiwan.
Investment fraud cases in Taiwan currently include the following companies in addition to Findlay Nicolson:
Brook Dawson Alliance
Royston Carr Asset Management
Ward Henderson Management
Townsend Cole Group
Everitt Lawson Group
Radford Taylor Partners
Gentry Wilson Partners
Ellis Marshal Global
Lewis Bentley Group
Findlay Nicolson: following the money trail
What help can victims of investment fraud expect? An attorney specializing in investment fraud will take a two-pronged approach. He will initiate all criminal proceedings against the investment fraudsters on a national and international level. It is important that the facts of the case are extensively prepared in terms of criminal law. Ideally, it is necessary to hand over a ready indictment to the public prosecutor's office. In parallel, the trail of the money must be followed. It is a complex process that cannot be presented comprehensively here. Many investors are not aware that banks have significant obligations to follow up on a suspicion of illegal transactions or money laundering. An experienced investment fraud attorney should be aware of the international legal principles that apply to most investment fraud cases.
RESCH Attorneys at Law - Experience in Investor Protection since 1986
If you have become a victim of investment fraudsters from Taiwan and want to know if and how you can get your money back call +49 30 885 9770 or fill out the questionnaire. You will receive a free assessment of your case.