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Latest California 802 W Laurel Dr Fatal Traffic Report From The News
Passenger killed in off-road vehicle crash near Kern Canyon Road
california | Kern Canyon Rd |
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Police are investigating a fatal crash involving a single off-road vehicle that flipped over on Sunday afternoon.[...]
Nov 17, 2024 9:31pm | 5 views | source: Bing
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CHP investigating crash that killed pedestrian in Hayward
E Lewelling Blvd |
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The California Highway Patrol is asking the public for help investigating a fatal crash they say took place in Hayward on Mission Boulevard north of East Lewelling Boulevard Saturday night.[...]
Nov 17, 2024 7:20pm | 13 views | source: Bing
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Pedestrian struck and killed in early morning crash on I-5 in Redding
california | 5tht |
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A pedestrian was struck and killed on Interstate 5 early Sunday morning in Redding, according to the California Highway Patrol (CHP).[...]
Nov 17, 2024 4:33pm | 5 views | source: Bing
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Pedestrian fatally struck on Hayward roadway, CHP says
E Lewelling Blvd |
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A vehicle fatally struck a pedestrian on a Hayward roadway Saturday night, the California Highway Patrol reported. CHP officers responded to a report of a crash at 9:44 p.m. on Mission Boulevard, ...[...]
Nov 17, 2024 12:00pm | 12 views | source: Bing
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Sacramento County Man in Wheelchair Fatally Struck at Watt Avenue Intersection as Driver Cooperates with CHP Investigation
california | Watt Ave |
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A man in a wheelchair was struck and killed by a vehicle in Sacramento County; the driver cooperated and wasn't under the influence.[...]
Nov 17, 2024 11:56am | 5 views | source: Bing
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Shelby woman killed in California hit-and-run crash, troopers say
california | Freeway Northbound |
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A woman from Shelby, North Carolina, was killed in a hit-and-run crash last week in California, according to the California Highway Patrol. The crash happened on Sunday, November 10, around 9:45 a.m.[...]
Nov 17, 2024 10:01am | 1 view | source: Bing
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California man dies after semi-truck crash on I-44
california | 37234 State Highway |
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A man from California has died after a semi-truck crash on I-44 Saturday morning. According to the Missouri State Highway Patrol crash report, the semi-truck was driving west on I-44 around 2 a.m.[...]
Nov 17, 2024 09:39am | 11 views | source: Bing
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CHP asks public for help investigating fatal crash in Hayward
E Lewelling Blvd |
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The California Highway Patrol is asking the public for help investigating a fatal crash they say took place in Hayward Saturday night.[...]
Nov 17, 2024 07:18am | 4 views | source: Bing
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Driver Killed in Fatal Rollover Traffic Collision on North Warren Road South of Ramona Expressway in San Jacinto
california | Ramona Expy |
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Driver Killed in Fatal Rollover Traffic Collision on North Warren Road South of Ramona Expressway in San Jacinto ...[...]
Nov 17, 2024 01:41am | 1 view | source: Bing
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Chp Asks Public For Help Investigating Fatal Crash On Mission Blvd
E Lewelling Blvd |
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The California Highway Patrol is asking the public for help investigating a fatal crash they say took place in Hayward on Mission Boulevard north of East Lewelling Boulevard Saturday night.[...]
Nov 16, 2024 11:00pm | 4 views | source: Bing
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California man killed, woman seriously injured in Phelps County crash Saturday morning
california | Westbound |
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A California man died in a crash in Phelps County on Saturday. According to a crash report from the Missouri State Highway Patrol, a 37-year-old woman from Montebello, California was driving a 2019 ...[...]
Nov 16, 2024 8:16pm | 11 views | source: Bing
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Man in wheelchair dies after fatal crash in Sacramento
california | Watt Ave |
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A pedestrian man in a wheelchair was killed after a car crashed into him on Saturday morning, according to the California Highway Patrol. Around 5:30 a.m., CHP responded to Watt Avenue near Roseville ...[...]
Nov 16, 2024 5:33pm | 8 views | source: Bing
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Fatal Hit-and-Run Incident in Live Oak
Live Oak Ln |
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A tragic hit-and-run incident in Live Oak resulted in the deaths of a man and his dog. The pedestrian was struck while walking on Seventh Avenue near Eddy Lane. The California Highway Patrol is ...[...]
Nov 16, 2024 4:00pm | 2 views | source: Bing
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Fatal Pedestrian Accident on Mission Boulevard Under Investigation by CHP Hayward
E Lewelling Blvd |
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A pedestrian was struck and killed by a vehicle on SR-185 (Mission Boulevard) last night, just before 10 PM, according to the California Highway Patrol (CHP) Hayward division. The accident happened in ...[...]
Nov 16, 2024 4:00pm | 1 view | source: Bing
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Shelby soldier dies in California hit-and-run, troopers say
california | Accident |
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A soldier from Shelby has died after a hit-and-run incident in California earlier this week, according to highway patrol.[...]
Nov 16, 2024 3:21pm | 6 views | source: Bing
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14-year-old girl dies after walking on I-5 in Yolo County
california | Yolo St |
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BY THE WAY, TRUMP SAYS HIS NEW DEPARTMENT OF GOVERNMENT EFFICIENCY WILL CONCLU A 14-year-old girl died after walking on the freeway in Yolo County, according to California Highway Patrol. CHP said the ...[...]
Nov 16, 2024 2:59pm | 41 views | source: Bing
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Family Seeks Answers Following Fatal Crane Accident at APS Redhawk Power Plant Near Buckeye
california | Accident |
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A family seeks answers following a deadly crane accident at the APS Redhawk Power Plant which claimed the life of contractor Mike Olver, a husband and father.[...]
Nov 16, 2024 1:48pm | 4 views | source: Bing
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Pedestrian in a wheelchair dies after being hit by car on Watt Avenue near North Highlands
california | N Watts Ave |
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A man in a wheelchair was hit and killed by a car on Watt Avenue early Saturday morning. The crash was reported around 5:29 a.m. The California Highway Patrol said the man was in the middle of the ...[...]
Nov 16, 2024 11:13am | 4 views | source: Bing
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14-year-old girl killed after walking on I-5 in Yolo County
california | Yolo St |
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A 14-year-old girl was killed after walking on the freeway in Yolo County, according to California Highway Patrol. CHP said the girl was walking on Interstate 5 near West Street in Woodland after 11 p ...[...]
Nov 16, 2024 10:09am | 54 views | source: Bing
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Man in wheelchair struck, killed by vehicle in Sacramento County
california | N Watts Ave |
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A man in his late twenties was hit by a vehicle early Saturday morning, according to California Highway Patrol.[...]
Nov 16, 2024 09:00am | 4 views | source: Bing
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Chaos on the streets of Glendale; deadly accident leaves family frustrated | Nightly Roundup
california | Accident |
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From a chaotic scene captured by surveillance cameras in the West Valley to a California family's search for answers after their loved one died in an accident at an APS plant near Phoenix, here's a ...[...]
Nov 16, 2024 06:57am | 4 views | source: Bing
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Victim in Fatal Chevrolet SUV Crash off SR-94 Identified
california | Sr |
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Authorities today publicly identified a Los Angeles County man who was killed last week in a freeway crash near downtown San Diego.[...]
Nov 16, 2024 05:19am | 8 views | source: Bing
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Sole survivor: Boy who lived through deadly boating accident shares harrowing tale
california | Accident |
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Juladi was not a skilled swimmer and had just experienced a terrible capsizing that killed the three adults and two other children he was with in waters off northern California. In an interview with ...[...]
Nov 16, 2024 03:06am | 11 views | source: Bing
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35-Year-Old Robert Valderrama Killed in Monterey Road Collision [Morgan Hill, CA]
california | Monterey Rd |
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Driver Injured in Monterey Road Deadly Multi-Vehicle Crash Morgan Hill, CA (November 16, 2024) - 35-year-old Robert Valderrama of Morgan Hill was fatally injured ...[...]
Nov 15, 2024 11:29pm | 1 view | source: Bing
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39-Year-Old Ronald Steele Killed in Pedestrian Accident on China Grade Loop [Bakersfield, CA]
california | Oildale Dr |
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Pedestrian Dies in Oildale Traffic Accident Bakersfield, CA (November 16, 2024) - 39-year-old Ronald Steele, of Bakersfield, was fatally struck by a vehicle on ...[...]
Nov 15, 2024 9:28pm | 3 views | source: Bing
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Authorities Seek Public Help Locating Suspect in Carson Fatal Hit-and-Run
california | Carson Blvd |
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Authorities Friday sought the public's assistance in identifying the person responsible for a hit-and-run crash that killed a 54-year-old woman in Carson. Cherise Johnson was struck on Aug. 31 shortly ...[...]
Nov 15, 2024 8:42pm | 5 views | source: Bing
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Family shares frustration after man dies in crane accident at Arizona power plant
california | Accident |
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A family is left frustrated as they try to learn why a husband and a father of four died in an accident at an APS plant near Phoenix.[...]
Nov 15, 2024 8:35pm | 4 views | source: Bing
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2 killed in car crash that led to building fire in Bucks County, Pennsylvania, police say
california | CAR FIRE |
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Bedminster Township police are investigating after two people were killed in a car accident in Pipersville, Bucks County, on Friday morning. Police said just before 11:30 a.m., a car with two ...[...]
Nov 15, 2024 3:25pm | 1 view | source: Bing
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Morgan Hill man dies in Nov. 14 traffic accident
california | Monterey Ave |
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A 35-year-old Morgan Hill resident died in a four-vehicle traffic accident the afternoon of Nov. 14, according to the California Highway Patrol. Authorities responded to reports of a collision about 1 ...[...]
Nov 15, 2024 2:50pm | 3 views | source: Bing
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Crash involving semi-truck kills 1 near Morgan Hill, CHP says
california | Oak Ave |
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A 35-year-old man died and another person was injured Thursday afternoon in a crash involving multiple vehicles near Morgan Hill, according to the California Highway Patrol.[...]
Nov 15, 2024 2:09pm | 6 views | source: Bing
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Morgan Hill man killed in three-vehicle crash
california | Oak Ave |
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A Morgan Hill man was killed in a three-vehicle crash that happened Thursday afternoon in Morgan Hill, California Highway Patrol said. CHP responded to the intersection of Monterey Road and Live Oak ...[...]
Nov 15, 2024 12:04pm | 3 views | source: Bing
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Autopsy confirms Bakersfield toddler found in vehicle died of hyperthermia
california | Belle Terrace |
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The Kern County Coroner's Office has identified a one-year-old baby who died after he was found unresponsive inside a vehicle in a Bakersfield neighborhood in S ...[...]
Nov 15, 2024 11:52am | 12 views | source: Bing
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One worker killed, another injured in construction accident at Orange County high school
california | Accident |
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One worker was killed and another was injured in an accident in a construction zone at an Orange County high school, according to authorities.[...]
Nov 15, 2024 10:46am | 0 view | source: Bing
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1 dead, 1 injured in crash near Morgan Hill
california | Oak Ave |
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A 35-year-old man died and another person was injured Thursday afternoon in a crash involving multiple vehicles near Morgan Hill, according to the California Highway Patrol.[...]
Nov 15, 2024 10:10am | 4 views | source: Bing
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> Содержание статьи
• Проверка информации о компании «Эсперио»
• Не дайте мошенникам присвоить свои деньги!
• Адрес и стаж как признаки мошенничества Esperio
• Чарджбэк для возврата средств на карту
• Отзывы о «Эсперио»
• Схема развода «Эсперио»
• Заключение
На первый взгляд у компании приличный мультиязычный сайт, а также достаточное количество юридической и прочей информации. Однако стоит начать всерьёз проверять легенду «Эсперио» — как она начинает рассыпаться на глазах.
«Вся Правда» приглашает разобрать компанию по косточкам, заодно потренировавшись выводить подобных лжеброкеров на чистую воду.
Проверка информации о компании «Эсперио»
Кладезем базовых юридических данных являются документы и футер сайта, заполненный очень мелким, слепым шрифтом. Поэтому удобнее обращаться к разделу «Правовая информация», который сослали на третий уровень интернет-ресурса, в категорию «О компании».
Первое, что бросается в глаза в этой самой правовой информации, это отсутствие обоих ключевых для каждого брокера документов:
1. скан-копии свидетельства о регистрации,
2. бланка лицензии на брокерскую деятельность.
Это настораживающий фактор, который сразу понижает степень доверия к Esperio. А ключевые сведения будем выяснять самостоятельно, перепроверяя отрывочную информацию из футера официального сайта и из шапки клиентского соглашения.
Итак, заявлено, что сайтом управляет компания OFG Cap. Ltd с регистрацией на Сент-Винсент и Гренадинах. Это островное офшорное государство давно является прибежищем сомнительных компаний, которые покупают местную регистрацию по вполне доступной цене. Однако для этого нужно предпринять хотя бы минимальный набор действий и подать скромный пакет документов.
Не дайте мошенникам присвоить свои деньги!
Узнайте, как обезопасить свои финансы
Подробнее
Проверить, было ли это сделано на самом деле, легко. Достаточно на сервисе info-clipper или подобном агрегаторе юридических лиц разных стран мира выбрать интересующее государство и ввести название компании. Если результат не найден, значит, такого юрлица в стране не зарегистрировано. Показываем на скриншоте, что брокер лжёт о своей якобы материнской компании (хотя формулировка про управление сайтом не тянет даже на подобный статус). Компания Esperio на островах также не зарегистрирована.
Далее, у брокера обязана быть лицензия на данный вид деятельности. Её выдают финансовые государственные регуляторы: подробнее об этой системе полезно прочитать в соответствующей статье нашего блога. В островном офшоре есть собственный финансовый госрегулятор под названием Financial Services Authority. Самый надёжный и при этом простой способ проверки наличия лицензии следующий: зайти на официальный сайт регулятора и ввести название компании в поиск. Результат отрицательный: ни OFG Cap. Ltd, ни Esperio в FSA не лицензировались. Так что компания не имеет разрешения на финансовую деятельность даже в заявленной стране регистрации, которая, впрочем, тоже оказалась фейковой.
Впрочем, даже в случае легального оформления юрлица и лицензирования по месту регистрации этого недостаточно для работы в правовом поле Российской Федерации. Оказывать брокерские услуги в стране можно исключительно по лицензии Центробанка РФ. Российский регулятор, как и все его иностранные коллеги, призван способствовать прозрачности рынка и ведёт открытые реестры держателей своих допусков и чёрные списки. Поиск по реестрам на сайте ЦБ РФ показывает, что брокер Esperio ему знаком. Он загремел в чёрный список компаний с признаками нелегального профучастника рынка ценных бумаг. Этот корректный термин обозначает лохоброкера: всё-таки не полагается почтенному государственному регулятору такую терминологию использовать.
Обратите внимание на сайты, перечисленные на скриншоте из чёрного списка Центробанка РФ. Видно, что мошенники часто запускают зеркала своего сайта. Этому может быть только одна причина: их блокировка за мошенничество для российских пользователей, которые являются основной целевой аудиторией лжеброкеров.
На момент написания обзора провайдеры РФ пока не перекрыли доступ к. Однако, судя по активности лохоброкера, и эта мера не за горами.
Адрес и стаж как признаки мошенничества Esperio
В ходе проверки информации о компании «Вся Правда» также рекомендует пробивать заявленный на её интернет-ресурсе адрес. Хотя бы через поисковые системы и, особенно, через Гугл-карты. Такой простой метод позволяет отсечь вымышленные координаты, которыми часто прикрываются мошенники, а также полюбоваться на заявленные места головных офисов. Этот простой метод не подвёл и с «Эсперио».
В футере сайта, а также в шапке клиентского договора указан один и тот же адрес на Сент-Винсент и Гренадинах: First Floor, First St. Vincent Bank Ltd Building, James Street, Kingstown. Здание действительно существует, и оно напрямую связано с финансовой системой. Находится в нём ровно то, что мошенники не удосужились вычистить из адреса: First St. Vincent Bank Ltd Building. То есть главный банк страны.
Несмотря на миниатюрность учреждения в карликовом государстве, офшорный банк не бедствует и уж точно не докатился до сдачи в аренду первого этажа здания всяческим проходимцам. Банкам по любым протоколам безопасности запрещается делить помещения с любыми арендаторами, поскольку это создаёт дополнительную уязвимость. |
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