California Regulator Flags Carolpasollewis.com as a Fraudulent Impersonator Site
The DFPI has reported that a website that represents a licensed California investment adviser is suspected to be operating under fraudulent pretenses. The DFPI has confirmed that carolpasollewis.com misrepresented itself as a licensed financial adviser – a business that does not have a license from the state of California or a broker-dealer association.
What Is Carolpasollewis.com?
The website impersonated as Carol Pasol Lewis, an actual investment adviser representative (CRD #2281131), licensed and registered in California by RBC Capital Markets, LLC (CRD #31194). The genuine professional has nothing to do with this fraudulent website.
Note: The real Carol Pasol Lewis is a reputable financial professional. The following advisory warns only about this fraudulent website posing as her.
Red Flags Investors Should Know
Key Warning Signs:
- Pretended to be a licensed financial expert
- Claimed to have ties with a genuine broker-dealer firm
- Acted without any official licensing
- The site is presently inaccessible – a frequent tactic employed by scammers
Should you have been trading from this website or provided personal financial information, we advise that you avail yourself of an online fraud detection service to evaluate your risk level instantly.
Note: Experiencing difficulties withdrawing funds or unable to contact customer support? Gather evidence of all transactions while you still can.
Who Is at Risk?
Victims could be any of the following: traders who have made deposits, individuals who have been sharing their banking details, or even individuals looking for wire transfer recovery assistance.
Individuals suffering from financial losses are advised to consider more legitimate methods of retrieving lost cryptocurrency or fiat investments made on fraudulent websites.
Note: Timely reporting leads to better results.
Take Action Today
Individuals who have been victims of financial fraud can report to Rezzonnaire, an established website for the reporting of suspicious financial transactions.
Also read about similar Bluelawnassetmanagement.com Review.
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