Hi Ordinary,
They did not move to a new office. Their email was just to inform us of an additional office which may not have materialized because most of them run when the CAD investigation started.
Anyway, just hope for the best that the CAD office finish their investigation soon it could...
Hi Ordinary,
Nope, I only went to address registered in (ACRA) Singapore government site 50 RAFFLES PLACE #37-00 SINGAPORE LAND TOWER Singapore 048623.
When did you receive an email that they will be moving to a new office? You definitely should give this info also to CAD...
Hi ordinary,
Their office has been empty since late June 2014. the only people there are the receptionists... The office space is a shared office space of different companies.. and the receptionists are for all of those companies.. They told me that Michael Atkins goes there once in a while for...
Have you guys read the email from April Samson.. the nerve!!! even putting some blame on the person who reported to CAD..
(Look for it in your spam folder if you have not seen it yet.)
In the first place as one of the directors they are involved in running the company and making decisions in...
This APAC form should also be given to CAD Singapore...
You can file a complaint online and include the documents you received and this APAC registration included..
Hi Siawkia,
You can call them at 1800 325 0000 or (+65) 6325 0000 if you are calling overseas
or email them at SPF_CADWebmaster@spf.gov.sg
List of reported issues: Singapore Police Force | Media Releases | Jul 2014
website: http://www.cad.gov.sg/content/cad/en/about-cad/contact-us.html
Hi Siawkia,
I am just curious why you got an email saying that they are now APAC and just just received this email now from Aureus support (July 24, 2014 3:01am) what are they trying to do here.. its really frustrating....
Dear Aureus Members,
This is a notice to inform everybody...
Can we all compile a list of all the directors/Involved in the following companies. (Aureus Capital, Amasis, FTX Investment Strategies).... I think all operations are in Singapore.. so we can lodge a complaint and they can be made accountable..
Hi Siawkia, Does the APAC statement have a new...
I just saw the facebook page of FTX Investments Thailand... looks like we were really scammed... the email message we got and the message on their facebook page is the same.. and roughly happened at the same period.. Looks like I am going to really have to lodge a complaint as well.. he really...
Hi Siawkia,
Did you receive the new form from (Asia Pasific Capital)? when did you receive it? We here in Singapore did not receive the form.. me and my friends did not receive the form.. the only email(and last email we got was on July 1) were they promised to return the money on July 28...
This site uses cookies to help personalise content, tailor your experience and to keep you logged in if you register.
By continuing to use this site, you are consenting to our use of cookies.