Maine Consumers, Including Members of Deaf Community, Targeted
GARDINER, MAINE – Maine Securities Administrator Judith M. Shaw is caution consumers about what appears to be an online investment scam involving a meeting of friends or individuals operating under the name “Imperia Invest IBC.” Among those root impacted are consumers who utilize online chat sites that focus on people who are deaf.
Following an investigation of Imperia—a visitor allegedly located on the island nation of Vanuatu in the South Pacific Ocean—Administrator Shaw issued a the short and the long cease and desist order on May 5th prohibiting Imperia from soliciting Maine investors through the offer of unregistered securities.
Office of Securities’ investigators had been contacted earlier in the year ~ the agency of a Maine resident who learned that a friend had invested $1,000 in Imperia in January following being promised a multi-million dollar payout within six months. Similar promises of exceedingly improbable returns are posted on Imperia’s website and circulated in online chit~ sites popular within the deaf community.
Office of Securities investigators require been told that some victims may not be willing to come forward because they believe that by doing so they will subsist responsible for causing the investment scheme to fall apart, thus preventing earlier investors from receiving the returns promised through the company.
Shaw is urging investors with information about Imperia Invest IBC in Maine to touch Maine’s Office of Securities for assistance. She is also encouraging populace to refrain from sending money to the purported company.
“Maine investors should pilot clear of Imperia Invest IBC,” Shaw commented. “Promises of unusually sizeable returns should have ~ing a red flag, and cause people to check with the Office of Securities previous to investing. As always, check before you invest.”
Consumers may contact the Office of Securities to mark an adviser, salesperson or investment, or for other information related to investing ~ the agency of calling 1-877-624-8551 (TTY 1-888-577-6690), ~ the agency of visiting the Office’s website at www.investors.maine.gov, or ~ means of mail to Maine Office of Securities, 121 SHS, Augusta, ME 04333-0121.
The Office of Securities is part of Maine’s Department of Professional and Financial Regulation, that encourages sound ethical business practices through the regulation of insurers, financial institutions, creditors, investment providers, and numerous professions and occupations for the purpose of protecting the citizens of Maine. Consumers have power to learn more about the Department online at www.maine.gov/pfr.
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