- Report: #1512335
Complaint Review: BridgingNetworks.finance - New York City, Brooklyn, worldwide New York, New Jersey
Reported By:
Anonymous -
New Brunswick , New Jersey , United States
Submitted:
Updated:
-
Author Confirmed
Why?
BridgingNetworks.finance
New York City, Brooklyn, worldwide, New York, New Jersey, United States
Web:
https://bridgingnetworks.finance/
Categories:
Business Rating:
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BridgingNetworks.finance Milton Guarderas Thedigitalstandard.io. Investor Milton Investment Fraud Cryptocurrencys, Money Scammer New York City, Brooklyn, worldwide New York, New Jersey
The suspect Mr. Milton J Guarderas works as an investor in cryptocurrencys. He has no lisence. He takes money from people and invests it in cryptocurrencys. Off the win from the clients he takes 25% for his services. He always tells customers, that he will pay the tax off the profit from investing, but he never does. Some clients just got blocked and he disappeared with their money.
Several police reports are already filed. Interesting information concerns the crypto investment scheme BridgingNetworks and its founder and owner, Milton J Guarderas, born in July 1989 in New Jersey. The U.S. citizen is apparently making a fortune with his BridgingNetworks investing in cryptocurrencies for his client. A lucrative business, as pictures on Instagram show. We would like to know more.
According to our information, neither Milton J Guarderas nor his BridgingNetworks (www.bridgingnetworks.finance) have any license in any regulatory regime to run an investment or wealth management business. There is no information about the operators and regulations on the website. From the social media accounts connected with this scheme, it seems to be a US-German venture.
BridgingNetworks CEO Milton J Guarderas Milton J Guarderas (pictured left) does his business across the globe but lives in New York City and Brooklyn, United States, and Germany. He shares his wealth and happiness with people through his Instagram account with the handle @LegendaryHodler. It is not known where BridgingNetworks or Milton J Guarderas pay tax on their evidently huge profits.
One client informed us that he lost money on investments. He said he knew of other clients who had got back part of their investment. They are engaging in regulated financial activities without proper authorization from the relevant regulatory authorities. If you have any information about this, we would appreciate it if you submit it to us.
