I don't understand how there is zero information online about them being scammers.
They make a big effort to look very professional.
- When I called them out as a fraudental company, some guy of the legal department would call me and go through all my concerns.
- After purchasing shares, they provide street name certificates of officialy registred companies in HongKong (to be identified on governmental websites)
- But there is always something new coming up: first it was purchasing more shares to be able to participate in a fix price sell later. Then it was about selling the shares and finally release the funds, but, now they ask to purchase indemnity shares because the buyers bank wants to execute the deal on indemnity securities. Since it is an agreement under disclosure, they are not telling me the bank and also I can't do the indemnity security right with the bank, but through the broker itself and they will 'forward' it to the bank..
Well now it has been marked as a scam, thanks to you for warning the Planet . Thank you for posting to Scamwarners , your post will help warn other potential victims of this FAKE STOCKS AND SECURITIES SALES SCAM .
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