FRAUD PREVENTION

Share Financing & Stock Loan Fraud

Discover Now How to Prevent Millions in Losses as You Uncover Immediately How to Prevent Being a Victim of Stock Loan Fraud!

GET EDUCATED BEFORE YOU FIND YOURSELF IN A LOSS AND IN LITIGATION WITH OTHERS

Are you demanding too much from a lender? Are you being realistic in what you want and are you willing to accept reality, when it is provided to you?

Stock Loan Security

At Altivolus Capital Partners, we implement fraud prevention measures and employ advanced security protocols to safeguard against unauthorized access and fraudulent activities. Our rigorous approach is designed to provide our clients with confidence and peace of mind throughout the lending process. Share financing fraud can occur on both the lender and borrower sides. As consultants working closely with an experienced and trusted private lender to deliver loans; we secure ourselves with advance verification systems, real-time monitoring and alerts, secure data encryption, and comprehensive fraud prevention policies.

Altivolus Capital Partners, LLC’s goals are as follows: 1) to be transparent 2) provide you as our valued client education so you can a make a prudent and informed decision and 3) provide you consultation for finding the best loan based on complete integrity during a loan application process.

In a cluttered landscape of quasi lenders our values outshine the dozens of lenders, consultants and brokers whom are only interested in one thing – taking your stock from you.

It is up to you to learn more now, so you can make the best decision for your future and not the worst mistake of your life!

Our funding sources have two competitors; one is legitimate and the other is not. The first is institutional banks. They are legitimate competition for us on some transactions. Sometimes we win from our value point and sometimes they win for the value they provide.

The second group is the “others” or we call them quasi lenders because they are not real lenders. There are dozens of these quasi lenders run by the same crooks that go in and out of business constantly, taking the wealth of their victims. Their business practices are illegal and because of this we deem them as illegitimate competition.

That is why our clients come to naturally realize instantly we have the real global lenders for them.

You want to avoid the dozens of illegitimate quasi lenders like the plague.  Let us first discuss institutional banks then we will discuss the dangers of quasi lenders.

Our clients come to us over institutional banks because our consultation offers an easy process – which is both fast and flexible. Through our sources of funding, we have more money to lend than banks due to constraints banks face in the stock loan industry.

Our lending sources control the ability to close our client’s loan requests in house, so they make the final decision – not another bank or fund. They approve all loan requests fast and without large credit committees as is the course if they go with an institutional bank. Usually, a client can be approved within 24 hours of submission with our lenders. No personal or business credit is required, no personal or business income required, no personal or business tax returns as well as no personal guarantee because our financier’s loan is purely based off the collateral the client is pledging for the loan. Therefore, our financiers can approve all submissions quickly. Rush closings are available in emergency situations & most average two weeks from start to finish, which is precisely why our High-Net-Worth (HNW) clients utilize us over institutional banks.

A large institutional bank requires extensive underwriting and a full credit package from an HNW individual or corporation. They require them to personally guarantee the loan, in addition it can take 75 to 120 days to close. That is a prime reason our clients work with us because our lenders can close very quickly. Our process is much easier with less documentation and much faster than the banks. Again, we do not require a corporate or personal guarantee. That is a huge advantage our lenders offer over the banks.

Our financing sources originates through our professionally trained global Account Executives, processes, underwrites, funds and services all the loans we close. This allows us to stick to our model of being fast, efficient, and flexible, which means more loans closed and funded to clients! Unlike banks we do not have regulatory imposed lending limits per client, that means we can structure larger loans. We have no theoretical lending limits as each loan is based on the merits and underwriting of the collateral pledged.

Our clients come to us over quasi lenders because we have full transparency combined with integrity throughout the entire loan process, we follow the laws that the quasi lenders intentionally and wrongfully disregard, we make the process easy, fast, and we are flexible with the ability to lend more money!

We find borrowers sometimes have unrealistic expectations that the quasi-lenders prey upon. When you go to the “others” or as we call them quasi lenders, they will always tell you what you want to hear. The difference with Altivolus Capital Partners, LLC is, we will tell you what you need to hear, not what you want to hear.  You may not always like what we are telling you or offering you but at least you know where our financiers stand exactly in the loan process and precisely how they will fund your loan. There is a big difference in those two approaches. You may not always like what we tell you and want more from us, but we pledge you can count on total transparency, client education of the loan process and integrity throughout the entire loan funding. Nobody else offers you that and that is the reason why you need to do a loan through our lenders over quasi lenders.

Quasi lenders prey on your demands and your unrealistic wants and requests, where our lenders will not.

IT IS ILLEGAL TO FUND A LOAN BY SELLING SHARES but the dozens of quasi lenders that come and go constantly in the market place do not care about this law nor care about you! Once you understand this simple fact, you will only do your loan with our financiers! Uncover how the others or Quasi Lenders will do this to you causing you immediate severe financial harm.

Altivolus Capital Partners, LLC works with the only private financiers globally that have the money to fund your loan upfront with our lender’s capital.

Have you ever heard the expression? “If it’s too good to be true, it probably is” you may have but all the time borrowers without the necessary education fall victim to quasi lenders as they don’t understand this. Altivolus Capital Partners, LLC works with realistic borrowers across the world who are incredibly happy with the results and who also avoid costly lessons.

Advanced Verification Systems

Our multi-layered verification process includes both digital and manual checks, ensuring that all documents and transactions are genuine. This approach minimizes the risk of identity theft and unauthorized access, upholding the highest standards of security.

Real-Time Monitoring and Alerts

Our security framework incorporates real-time monitoring and alert systems to detect any suspicious activities promptly. We continuously track all transactions and activities within our platform, using algorithms to identify anomalies.

Secure Data Encryption

Our encryption protocols ensure that all client data, including personal and financial information, is securely transmitted and stored. This commitment to data security helps prevent unauthorized access and maintains the confidentiality of our clients' information.

Comprehensive Fraud Prevention Policies

These policies include regular audits, compliance checks, and employee training programs focused on identifying and managing potential fraud risks. By adhering to these comprehensive guidelines, we ensure that our operations remain secure and resilient against fraudulent activities.

Share Financing & Stock Loan Fraud

Fraud in share financing and stock loans presents significant risks. Understanding common fraud tactics and implementing preventive measures is essential for protecting all parties involved.

Common Fraudulent Practices

Fraud in stock loans often involves falsified documents or manipulated asset values to secure loans deceitfully. Awareness of these tactics helps in prevention.

Impact on Transactions

Fraud undermines financial transactions, leading to losses, reputational damage, and legal issues. Preventive actions are crucial to maintain transaction integrity.

Preventive Measures

We use advanced verification, real-time monitoring, and secure data encryption to prevent fraud. Regular audits and staff training further enhance our security protocols.

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Why Altivolus Capital Partners is the Best Choice for Your Loan

Transparent and Lawful Financing

Altivolus Capital Partners, LLC prides itself on delivering transparent and lawful financing solutions. Unlike unscrupulous quasi lenders that flout regulations, we prioritize integrity and legal compliance throughout the lending process. Our commitment to transparency ensures clients have a clear understanding of the loan journey, and we offer honest, rather than overly enticing, promises. We stand against illegal practices, safeguarding clients from potential financial harm. By choosing Altivolus Capital Partners, LLC, you secure lawful financing that aligns with your best interests, avoiding costly lessons often associated with dubious lenders.

Educated Decision-Making

Altivolus Capital Partners, LLC empowers clients to make educated decisions regarding their financial future. We distinguish ourselves from quasi lenders who often exploit borrowers’ unrealistic expectations. While these questionable lenders tell you what you want to hear, we prioritize telling you what you need to hear. Our commitment to transparency and integrity means you’ll always know where our financiers stand in the loan process and precisely how they’ll fund your loan. This clear and honest communication ensures clients are well-informed, enabling them to make sound financial choices. By working with Altivolus Capital Partners, LLC, you gain the knowledge needed to navigate the complex landscape of lending, avoiding costly missteps.

Efficiency and Speed

Altivolus Capital Partners, LLC excels in delivering efficient and speedy financing solutions, setting us apart from the competition. When compared to institutional banks, our streamlined process ensures clients experience rapid approvals, often within 24 hours, without the extensive documentation and credit committees typical in traditional banking. We avoid the lengthy 75 to 120-day wait for loan closure, a prime reason our High Net Worth clients choose us. Moreover, our financiers can close swiftly, with less paperwork and no personal or corporate guarantees. This efficiency is made possible by our funding sources, which handle all aspects of the loan process, offering flexibility, speed, and higher lending limits, all tailored to the merits of the collateral pledged.

Realistic Expectations

Altivolus Capital Partners, LLC operates on the foundation of setting realistic expectations for our clients. Unlike quasi lenders who often cater to unrealistic demands, we prioritize providing a clear and accurate picture of the loan process. While these ‘others’ might tell borrowers what they want to hear, we are committed to telling our clients what they need to hear. This commitment to transparency and honesty ensures that our clients are educated about the lending process and can trust our financiers’ integrity. We recognize that while our message may not always align with what clients desire, it guarantees that they receive lawful, ethical financing that protects them from financial harm and costly lessons.

Large Loans, No Limits

Altivolus Capital Partners, LLC takes pride in offering large loans with no theoretical limits, a significant advantage over institutional banks. While traditional banks require extensive underwriting, personal guarantees, and months to close, our financiers can approve loans quickly, often within 24 hours, without demanding personal or corporate guarantees. Unlike banks, we don’t have regulatory lending caps, allowing us to structure larger loans based on collateral merits. Our professionally trained global Account Executives underwrite, fund, and service all loans, ensuring a fast, efficient, and flexible process. This unique approach, combined with our commitment to full transparency and integrity, makes us the preferred choice for clients seeking substantial loans without the constraints of traditional financial institutions.

Ethical and Client-Centered Approach

Altivolus Capital Partners, LLC distinguishes itself through an ethical and client-centered approach. Our financiers prioritize providing clients with transparent and lawful financing solutions. In contrast to unethical quasi lenders that exploit unrealistic demands, we are committed to delivering honest and accurate information, even if it may not always align with the clients’ immediate desires. We believe in building trust through our unwavering commitment to full transparency, client education, and integrity throughout the entire loan process. Clients can be confident that our focus is not on what’s expedient, but on ensuring their financial well-being. This client-centered ethos protects them from potential financial harm and sets us apart from unscrupulous lenders.

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Frequently
Asked Questions

Share financing fraud involves deceptive practices related to securing loans using shares or securities. This can include falsifying the value of assets, presenting counterfeit documents, or other forms of misrepresentation to obtain financing dishonestly.

Potential fraud can often be identified by inconsistencies in financial statements, discrepancies in documentation, or unusual transaction patterns. It’s essential to conduct thorough due diligence and verify all information provided.

If you suspect fraud, report it immediately to the relevant authorities and your financial institution. It’s also important to gather and document any evidence of suspicious activity to support your case.

Red flags include unusually high valuations of securities, pressure to complete transactions quickly, lack of transparency in documentation, and reluctance to provide detailed information about the loan terms.

 

Security measures should be reviewed and updated regularly to adapt to evolving fraud tactics and technological advancements. Annual reviews and updates, along with continuous monitoring, help maintain robust protection against fraud.