- Report: #1401127
Complaint Review: Africonomi Stanley Austin - London
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Author Confirmed
Why?
Africonomi Stanley Austin
15 Stratton Street London, W1J8LQ United Kingdom
Phone:
+447815 033 375
Web:
www.afri-conomie.com
Categories:
Business Rating:
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Africonomi Stanley Austin is Scam Artist & Fraud Non Licensed Banker Wanna be. FRAUD, SCAMMER, PONZI SCHEME London London
Stanley Austin of Africonomi is a Real Life Nigerian Scam Artist and Fraud. He runs an Organization called Africonomi.
This how Stanley Austin of Africonomi and all his associates run the potential scam. They hold conferences in New York, London, and few other places and invite prominent businessmen and investors.
They tell the businessmen we will get you money for Africa. They charge the businessmen for placement. (In the United States and the UK this is against the LAW) According to the SEC & FCA you have to be an Investment Bank / Broker-Dealer. Which these Nigerians are NOT. These guys will run off with your hard earned money.
They tell the Investors we are connected with the Government and have exclusive deals. They do not. Sometimes they SCAM the investors also.
This is severe warning notice to any person who comes across this smooth speaking gentleman he is not only FRAUD – Stanley is very Dangerous. Please use extreme causes when coming across this potentially dangerous fraudulent person.
Mr. Stanley has been reported to the FBI for potential criminal wrongdoing and other listed agencies below for running a scam and taking innocent people's money. He had informed us that is firm is Broker-Dealer in the United States we contacted the SEC and we also a ran a broker check no person is listed in their database. We confronted Mr. Stanly of our finding.
He stated he meant FCA in the UK. Well, we bloody contacted the FCA in London no such firm and person listed with them either.
We came to a conclusion Mr. Stanley Austin of Africonomi is running potential fraudulent company. Actions of Stanley Austin of Africonomi and his associates are could be criminal.
If you come across the potential criminals Stanley Austin of Africonomi. Please contact the bottom government agencies immediately.
CRIMINAL COMPLAINTS HAVE BEEN FILLED WITH THESE AGENCIES.
United States:
U.S. Department of Homeland Security
Washington, DC
631-226-2796
Federal Bureau Investigations
FBI
Financial Crimes Unit
212-384-1000
SEC Criminal Enforcement
Washington, DC
(202) 551-4500
United Kingdom:
Financial Conduct Authority FCA
25 The North Colonnade, London E14 5HS
+44 207 066 1000
INTERPOL
200, quai Charles de Gaulle
69006 Lyon
France
+33 4 72 44 71 63
I am an independent investigator, hired by a client. I came to a conclusion Stanley Austin of Africonomi is not what he seems to say. His companies are not registered and there may be several victims of his fraud. Mr. Stanley is under Numerous investigations and watchlists.
1 Updates & Rebuttals
Fraud Stanley Austin Africonomie
#2Author of original report
Tue, September 19, 2017
Correct Interpol phone number: You can contact department of justice in Washington DC
202-353-1555
Report#
stanley austin africonomie
