Safemarkets.biz - Investor Warning

FCA Warning Issued January 2nd, 2019

Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us.

However, some firms act without our authorisation and some knowingly run investment scams.

This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.

Safemarkets a trading style of Optimumcommerce OU Address: Optiumcommerce OU, Harju maakond, Kesklinna Linnaosa, Narva mnt 5, 10117, Tallinn, Estonia

Telephone: 02080898275; 02038688092

Email: support@safemarkets.biz

Website: www.safemarkets.biz

Direct FCA Link Here

Dillon Michael Dean AndThe Entrepreneurs Headquarters Limited Must Pay $432,184 Restitution

Longmont, Colorado

Judge Sandra J Feuerstein of the New York Eastern District Court has signed an order against the defendants in a fraud case launched by the Commodity Futures Trading Commission (CFTC) in January this year.

The defendants – Dillon Michael Dean and The Entrepreneurs Headquarters Limited (TEH), are accused of running a binary options and Bitcoin scam in the United States.

TEH is an England and Wales company, incorporated on or about April 24, 2017. TEH has never been registered with the Commission in any capacity. Dean is the sole founder of TEH and, from April 2017 through January 18, 2018, was the sole principal, director, and officer of TEH. Dean’s last known residence is in Longmont, Colorado.

CFTC Press Release

Full CFTC Complaint PDF File