Fidelcrest

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Allegations

David Hammer v. Fidelcrest Ltd.: Complaint

Complaint in David Eric Hammer v. Fidelcrest Ltd., of Cyprus, which describes itself as a "Proprietary Trading Firm that gives retail traders the ability to access larger Capital", at the U.S. Bankruptcy Court for the Middle District of Florida.

Novasigma Limited: Unlicensed Activity

Public Warning by the Gibraltar Financial Services Commission that Novasigma Limited "appears to be purporting to offer company management services in Gibraltar" without a license. Editor's Note: Research by OffshoreAlert at Companies House Gibraltar showed that Novasigma Limited was incorporated in Gibraltar on May 21st, 2015 and, in its most recent annual return dated May 4th, 2018, the company's sole director was identified as Jussi Olavi Hallikas, described as a Finnish "tax advisor" residing in Tbilisi, Georgia, and its sole shareholder as Novasigma Limited, of the Seychelles. The company's website at www.novasigma.com is no longer operational. In his LinkedIn profile, Hallikas is currently described as "Managing Director" of "Fidelcrest", a company purportedly domiciled in Hungary that offers "forex trading" products and services at www.fidelcrest.com.