Recent content by siawkia

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    Amasis Capital Management is a scammer ??

    Thanks PeaceLady for submitting the report. I tried to submit it, I dont have SG national ID, so used my passport, but because the aureus/apac account is under my friend's name. I cannot lodge the complain. Also thanks for getting the nzbn info.
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    Amasis Capital Management is a scammer ??

    If they are being investigated, how come some of the directors already out from sg? Makes me think that some of them already ran away. Here is my copy of APAC statement (attached), the one and only statement, and sent via apac GMAIL account. If you guys see at the bottom of the page it has NZBN...
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    Amasis Capital Management is a scammer ??

    Hi slate20, I only receive one statement from APAC, and no more after that. That's why I am really concerned. On my previous post I mentioned Frank Amaro, who is being detained in Indonesian jail awaiting death sentence. This guy works with Michael Atkins, he is given certain percentage to...
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    Amasis Capital Management is a scammer ??

    Hi RickSG76, I received new form on saturday 5th July at 15:00GMT, pretty late. That's 1 week after he promised to send us a new form but he didn't, had I not asked for it, probably there won't be any new form. I filled it in and send it off Monday 7th evening. And on Monday 14th July, he...
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    Amasis Capital Management is a scammer ??

    Hi guys, I have been receiving weekly report when it suddenly stops, apparently because they are getting banking license in NZ which will take about 4 weeks, and will send out a new form because they are changing name from Aureus to APAC (Asia Pasific Capital). The email with the new form...
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