Active since Nov 2019
Stay away from these very professional scam artist. They will lure you in and you will never never see a cents back again. well spoken english and irish scamsters. many have lost massive cash
please do not invest 1 cents, to good to be true , they are not in Toronto as they claim and the website is registered in Panama. 100% scam, do NOT PROCEED Your Bitcoin will be as good as gone
Beware of HKD Group in Hong Kong. I true Investment Scam / boiler room company They are 100% scam artist. You will NEVER get your money back. Please dont send 1 cent They seem very professional but trust me please If you cannot see an investment broker face to face dont do it !!!!
to all South Africans, beware of these companies and Gloucester Group. They are 100% conn artist. You will never see a cent of your money. They have scammed many people across the world. They are very friendly and professional. They even own the website that confirms that they are legit. Please stay away, they tempt you with great returns but you always seem to be sending money to them , there is NEVER a payout back to you. They are untraceable and are not in Hong Kong as they claim to be..
Beware of Asia Associates and Gloucester Group in Hong Kong many reports of scam investment group. They promise great returns in US Dollars but you NEVER NEVER get your money. They lure you into buying shares and they will cover 50% as a broker guarantee. then you need to pay the additional 50% and then they have all the excuses why you don't get paid out.