21, Report:
#1517049
Posted Date:
Apr 01 2022
Aspen Asset Management AG Christian Lawrence Stephen Moore Spencer Taylor Andrea Elia Juergen Kob Libra Trust Fraudulently misrepresented fake investment possibilities and stole monies Zug Zug
As an intermediary wealth manager and advisory, Aspen Asset Management Ag, provides its clients with trading recommendations for private equity trades across Asia. As a new client, Aspen Asset Management AG will suggest to its clients to take a position in a private company that it ...
Entity
Aspen Asset Management AG, Zug, Zug, 1
Author
BOB, Grange, South Australia, Australia
Categories: equity investments, Investment Brokers
22, Report:
#1516299
Posted Date:
Feb 22 2022
QUASAR INTERNATIONAL, LLC ANISH PRADHAN, JULIAN N SMITH, Stole money after lying about investments Austin Texas
This company promises you massive return and DOES not deliver. They are not registered with the SEC and they stole my money. They pretend they know what they are doing with investments and when you call them the declining account they state that they are just managing your accou...
Entity
QUASAR INTERNATIONAL, Austin, Texas, 1
Categories: Investment Brokers, Investment Structure, Investment Fraud, investment scam
27, Report:
#1512434
Posted Date:
Oct 03 2021
Sinnoga Trading Mr. Wong Attempt to scam
I was approached via a Facebook account of a family friend of mine, which they hacked. Attempting to get me to invest about $200 which is ZAR3000. I will not be the first person they've attempted to scam.
Luckily I thoroughly investigated first. Upon my investigation I found that th...
Entity
Sinnoga Trading, 1
Author
Shana, South Africa
Categories: Investment Brokers, investments, Investment Fraud, investment scam
28, Report:
#1512401
Posted Date:
Oct 01 2021
FXTM FOREX TIME Forex time Exinity Limited C113012295 Vanished funds, stolen money. Mauritius Quatre Bornes
When asked to provide the status of a transaction, they were unable to provide such an answer and continued to answer incorrectly, with irrelevant responses. Customer support team ignores questions, provides numbers that your bank cannot trace, and leads you on a trail of deception...
Entity
FXTM FOREX TIME, Mauritius , Quatre Bornes , 1
Author
James, Nuevo Vallarta, Natarit, Mexico
Categories: Investment Brokers, Investment fraud
29, Report:
#1512312
Posted Date:
Sep 29 2021
Libertex EU Libertex.com Fraud /scam - funds deposited on the Libertex trading account can never be withdrawn Cyprus
My husband opened a trading account with Libertex.com and deposited money on it with his own bank card. Sometime after he also used my own credit card to add additional funds into this account. I provided him a power of attorney and some other documents to use my card on the platf...
Entity
Libertex EU , Cyprus, 1
Author
Blue, Dubai, United Arab Emirates
Categories: Investment Brokers, Trading services
