- Report: #1046034
Complaint Review: Dario Zaccagnini - Malta Nationwide
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Author Confirmed
Why?
Dario Zaccagnini
Malta, Nationwide, United States of America
Phone:
Web:
www.darwinalpha.net
Categories:
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Dario Zaccagnini Corporate Finance & Venture Capital Consultant Boiler Room Scammer Malta, Nationwide
Report Attachments
Guardian Securities Ltd (Malta) Canadian boiler-room closed and no website!
Now many of you will find this interesting; Darwin Alpha Ltd has 2 managing directors, Darrell Greco and Dario Zaccagnini. Mr. Zaccagninis profile on LinkedIn states that he was an adviser with Guardian Securities Ltd in Malta. Same people new name and new scam, is very foolish of them to be on LinkedIn! Malta financial authorities should be more careful when regulating newly formed companies.
Meanwhile John Guchone and Paul Richard Bell in Bangkok www.aberdeenlimited.com are advertising on their website a mining company in Peru: Horizon Gold Mining www.goldhorizonmining.com. Identical templates for aberdeenlimited.com and goldhorizonmining.com, I love to see darwinalpha.net.
Now many of you will find this interesting; Darwin Alpha Ltd has 2 managing directors, Darrell Greco and Dario Zaccagnini. Mr. Zaccagninis profile on LinkedIn states that he was an adviser with Guardian Securities Ltd in Malta. Same people new name and new scam, is very foolish of them to be on LinkedIn! Malta financial authorities should be more careful when regulating newly formed companies.
Meanwhile John Guchone and Paul Richard Bell in Bangkok www.aberdeenlimited.com are advertising on their website a mining company in Peru: Horizon Gold Mining www.goldhorizonmining.com. Identical templates for aberdeenlimited.com and goldhorizonmining.com, I love to see darwinalpha.net.
