Wondering if investor is perpetrating a scam to wire money into my bank account. DFS is the contact he gave me and is the administrator of a wire transfer to my bank account for me to invest his funds in real estate.
Never heard of them, and I am a Financial Advisor (licensed in Ontario). I googled them up, and some fraud related warnings came up from various sites.
When in doubt, contact The Financial Services Commission of Ontario (http://www.fsco.gov.on.ca) to see if any of the Advisors or the company itself is licensed in Ontario. |
