FCMC warns against attempts to spoil the action / day



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The FCMC warns of a possible fraud scheme and urges shareholders to carefully consider these share offerings before determining the shares of the relevant stock company. In addition, if the shares are kept in the original register, the shareholder must ensure that the shares he holds do not accumulate dividends.

The alleged fraudsters attempt to exploit the ignorance of the market value of the shares by the shareholders and conceal the accumulated dividend. Convinced of the sale of shares by offering to pay a price significantly lower than their market value.

Recommendations to shareholders:

  • Before closing a stock sale, check the stock market price of the stock market to evaluate the value of the offer
  • are held in ] in the Nasdaq CSD SE in the initial register, to ensure that there is no accumulated dividends paid by the company and calculate how much they can be (dividend information found on the website of the stock exchange as well as personally receive it on arrival Nasdaq CSD SE ;
  • if in case of questions about the sale of shares of the company, it is always best to contact your bank or brokerage company or the FCMC; 19659005] If you find that you have been a victim of such fraud, we invite you to contact the Police of any kind. State

Potential Scam Scheme :

CFMC Received Information s for several transactions showing signs of fraud. None of the potential victims have yet complained to the FCMC.

The information system made available to the CFGB is as follows: a person asks shareholders whose shares during the privatization period have shares in listed companies. by personally arriving at their place of residence or by phone, and trying to persuade them on the sale of shares with various arguments, offering a price significantly lower than their market value on the stock market. The shareholder is offered to settle the transaction immediately, to go to the nearest bank and to fill in all the necessary documents to complete the sale of the shares or to go to the notary, draw up a sales agreement and the power to to perform the transaction. After that, a potential scammer can sell them at a much higher price on the stock exchange and receive dividends from the written off shares.

An example of the consequences of a shareholder accepting such an offer :

The buyer convinced a person to sell 200 shares by offering euros per share, he does not receive so only 200 euros. The person registered in the initial register has 200 shares, for which a total dividend of EUR 2,000 has been accumulated. The price of these shares is about 10 euros per share. Thus, if this person has written off the shares in his name and sold them on the stock market, he would receive a dividend of 2000 euros and 200 shares on the stock market could be sold for 2000 euros, which would represent a total of 4000 euros. {
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