Public Information


The Department of Financial Transactions have put together this guide in the aim to relay information to fully understand the implications of how leverage is used in investing. It provides an overview of how to borrow to invest. It is highly important that you understand fully all the risks involved in borrowing to invest and utilizing a leverage strategy as part of your portfolio.

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Financial Compensation

Is the act of giving money or various things of monetary value in return for either their products, or services and in recompense for any injury they have incurred.

There are a few types of compensation and they include.

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Cold Callers

The Department of Financial Transactions are fully aware of foreign and unlicensed companies and suspect fictitious websites. These sort of firms often trade by using a false address and identity, quite often utilizing a mail and call forwarding facility. Some just blatantly ignore regulation, laws and rules.

Today more than ever, the Department of Financial Transactions are aware of the increasing popularity of bogus websites and the operation of boiler rooms. If you feel like you need more information on this topic, then just contact us for current data.Today the Department of Financial Transactions are aware of these increasing activities of boiler rooms and bogus websites. If you do require any additional information on this please feel free to contact us.

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