by HannahsDad
Gulf International Investment at http://gulfintinvestment.com
Stolen identity
The real company can be contacted at (Manama) Tel: 1-7509955
See https://www.scamwarners.com/forum/viewt ... 0&t=144451
Stolen identity
The real company can be contacted at (Manama) Tel: 1-7509955
See https://www.scamwarners.com/forum/viewt ... 0&t=144451
Established in early 2001 in Manama, Bahrain as an investment company, Gulf International Investment is a world-class company with a proven track record of secure and profitable investments within the Middle East region and entire world. The current issued and paid up capital of Gulf International Investment is USD 954 million. Gulf International Investment is an innovation-driven, forward-looking Investment and Asset Management company that offers sustainable and attractive investment opportunities in both traditional and emerging portfolios. Its investment portfolio is geographically well diversified to offer maximized returns to clients. It caters to its clients through its many subsidiaries and affiliates spread across the world.
Years of of dedicated and relentless efforts have lifted Gulf International Investment to enviable heights, both in its diversified portfolios of investments and in its vast clientele. Today, Gulf International Investment assets are well diversified across 19 countries, 9 sectors and wide spectrum of assets classes including private equities, real estate and fixed income. When we founded Gulf International Investment, our vision was to create a pioneer financial and investment services group covering the whole Middle East and the world at large, backed with strong partners and a world class team of experienced financial professionals, offering the finest services in investment solutions, securities brokerage, asset management and financial research/advice. In 2000, Gulf International Investment went through a major organizational and capital restructuring that positioned Gulf International Investment firmly in the investment sector.
47 Demostheni Severi Avenue CY-1080, Nicosia, Cyprus.Created anonymously 3rd November 2016 for 1 year only
4th Floor Al Amal Tower Road No 3618 Seef District, P.O. Box 2294, Manama, Bahrain.
Phone Number +357 22 000498
E-mail [email protected]
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
