default

Latest

Rating

New replies

Mk6349
more than one year
Following up from my previous review, the owner has since reached out to me personally to explain the situation and the company plans moving forward. I believe they have also received their license in Mauritius FSC. I will provide another update once I have received my funds.
Following up from my previous review, the owner has since reached out to me personally to explain the situation and the company plans moving forward. I believe they have also received their license in Mauritius FSC. I will provide another update once I have received my funds.
Translate to English
2023-08-19 23:35
Reply
0
0
Mk6349
more than one year
Not only do they not have the license, they also do not have sufficient paid up capital to apply for any license, and the SG company has committed offences for late filing of annual returns. The owner is Mr Shaju, based in Canada, with entities in UK, Mauritius & Canada. He is not a trustworthy or honest person who offers fake claims and statements to secure 'investments' without any proof. He is a Do your own due diligence with public available records and stay away!
Not only do they not have the license, they also do not have sufficient paid up capital to apply for any license, and the SG company has committed offences for late filing of annual returns. The owner is Mr Shaju, based in Canada, with entities in UK, Mauritius & Canada. He is not a trustworthy or honest person who offers fake claims and statements to secure 'investments' without any proof. He is a Do your own due diligence with public available records and stay away!
Translate to English
2023-06-12 22:16
Reply
0
0
Post comment
Platform name *
Sevens Tree
Your overall rating for the platform *
0/500
Write a review

User promises:

1.My comment is my own opinion based on my personal experience with the company being reviewed

2.I have not received any payments or other incentives(such as bonuses or discounts) to write this comment

3.I have no business or personal relationship with the company under review or any of its competitors, except as a customer

4.My comment is based on objective facts from personal experience and the content of the comment complies with local laws and regulations

I want to comment

Most Comments of the Week

  • EC markets

  • AXEL

  • TMGM

  • Exness

    4
  • Gold Fun Corporation Ltd

    5
  • IC Markets Global

    6
  • BCR

    7
  • VT Markets

    8
  • Axi

    9
  • D prime

    10