Scammer and time waster with a fanciful financial opportunity.
Small Cap Trade Program -1 year
Zero-Risk Guaranteed Profit
NO Upfront Payment
Admin Hold, No SWIFT
Direct contract with Trader
Money stay in your bank account
Min: 500 Thousand
Max: 50 Million
USD - EURO - GBP - CHF
- Top 50 world banks
- Reputable local banks
KYC with current date.
(Signed by hand in wet blue ink - copy/paste rejected)
TEAR SHEET with current date-same date of the KYC (Signed by 2 authorized bank officers with their PIN)
PASSPORT with valid date.
BUSINESS CARDS of the bank officers.
TEAR SHEET will be updated weekly throughout the program duration.
INVESTOR is subject to a strict and comprehensive Due Diligence (DD) process through a top-level international compliance and security bodies.
FOR FURTHER INFORMATION CONTACT :
E-MAIL : [email protected]