Romspen Complaints With U.S. And Canadian Regulators Allege Fraud And Misrepresentation By Romspen Investment Corporation Executives
When researching Romspen complaints, many people are concerned about potential fraud. Several investors have filed complaints with US and Canadian regulators. The company has maintained they maintain a transparent reputation. However, they refuse to address investor concerns regarding Romspen not paying investor redemptions. As a result, Romspen has developed a reputation for unethical business practices and it’s refusal to resolve any investor issues.
First and foremost, it’s important to note that the vast majority of complaints are from senior citizens. Romspen markets heavily to senior citizens to invest their pensions and retirement savings.
However, recent Romspen complaints to both US and Canadian regulators show Romspen has essentially taken their money to enhance what appears to be a Romspen Ponzi scheme. Romspen halted investor redemption payments prior to the Covid-19 pandemic and haven’t paid full redemption payments since then. As a result, investors who invested their pension or retirement savings have now succumbed to eating cat food.
Moreover, Romspen has earned the reputation of being the Fredo Corleone of commercial lending. Most experience commercial investor and developers stay clear of Romspen. The company’s track record over the past half decade shows that these complaints go ignored.
In addition, Romspen claims they regularly review its practices to ensure compliance with industry standards. However, this is hardly the case. Therefore, those looking into “Romspen Complaints” can feel confident knowing their money is secure with anyone but Romspen.
Check Out These Government Websites If You Feel You Are A Victim Of Investment Fraud By Romspen:
How To File A Complaint In Canada:
Contact The Canadian Investment Regulatory Organization (CIRO) At 1.877.442.4322 For More Information. You Can Also Email Them At complaints@mfda.ca
If That Doesn’t Work, Contact Finance Minister Dominic LeBlanc:
You Can Also Contact His Office On Parliament Hill At 613-992-1020 Or His Office At His New Brunswick Office at 506-533-5700.
If All Else Fails, Contact Opposition Leader Pierre Poilievre’s Office In Ottawa:
Email: Pierre.Poilievre@parl.gc.ca
Call His Office At 613.992.2772 (Parliament Hill) or 613.692.3331.
If You Are An American Citizen. Contact These Federal Agencies:
You Can File A Complaint With The Securities And Exchange Commission By Clicking Here.
Also, You Can File A Complaint With The Federal Trade Commission By Clicking Here
In Addition, You Can File A Complaint With FINRA By Clicking Here
Also, Check Out These Other Articles About Romspen On RomspenRipoff.com:
Romspen Busted Conspiring with Disbarred Attorney Mark Stopa
Will Romspen Be Investigated By Florida OFR?