Amasis Capital Management is a scammer ??

Hi RickSG76,

You meant their office is empty then how about new office address ? have you been both old & new office? they said they will move to new office in mid July.
( office will move to
10 Collyer Quay, Level 40
Ocean Financial Centre
Singapore 049315)
 
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...
 
i thought everyone received this email around May 28
that email subject title is new standard procedure. the new address is mentioned near the end. Please read the below all the way down then u can see their new address. I highlighted with bold
=============

New Standard Procedures
Inbox

ADMIN@aureuscapital.com.sg
ADMIN@aureuscapital.com.sg
Hide details
To:
Date:
May 28, 2014, 12:17 PM
To Our Valued Investors,

Greetings!

As our numbers are growing and we are being required by MAS to tighten up our compliance procedures, we need your full cooperation to please bear with our company rules.

· DEPOSITS/TOP-UP
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All deposits/top-up requests should be submitted through your online account with AUREUS (My Accounts->Top Up). Proof of transaction must be submitted for our further verification to avoid delays in trading your additional funds.

Our cut-off time for deposits is 4:00pm (GMT+8) Monday - Friday. Deposits not meeting the cut-off time will be automatically processed on the next business day.

Kindly take note that we will no longer accept deposits from third parties, as to comply with anti-money laundering regulations in Singapore. The name originating on the funds being deposited to AUREUS must match your own name as on your AUREUS account.


· WITHDRAWALS
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All withdrawal requests should be submitted through your online account with AUREUS (My Accounts->My Withdrawals). Withdrawal requests submitted via email will NOT be processed and we apologize for any inconvenience.

Kindly take note that withdrawal schedules were adjusted to Friday but cut off time is still 3:00pm (GMT+8) on Saturday. Withdrawals not meeting the cut off time will be processed on the next withdrawal schedule. (Withdrawal schedule is posted on your HOMEPAGE highlighted in YELLOW).

For your security, we can only allow you to setup a maximum of 2 bank accounts for your withdrawals. The first bank account should be the same as the bank you used when you deposited funds to your AUREUS account.

Further, withdrawals are usually processed the following Monday after the withdrawal schedule and can take up to 5-10 business days (or ealier) to be deposited on your account.


· TRANSFER OF FUNDS
Request for fund transfers is allowed between your main and sub accounts only. Transfers to third party accounts are not allowed.

· APPLICATION FORMS
All existing clients who have not yet done so, must submit their signed application forms to support@aureuscapital.com.sg. Again, this only applies to clients who have not yet submitted their applications.

Failure to comply will result in your trading account being suspended until we receive your application. Deadline is on June 27, 2014.



Moreover, we are pleased to inform and share with you on our latest services
Additional Office Address
by mid of July @ 10 Collyer Quay, Level 40, Ocean Financial Centre, Singapore 049315

Trading History on Client Homepage
High security for your online account
We’re in the midst of improving and enhancing the way we provide services to our clients, we want to share with you some of the ways you’ll be affected by and benefit from the new systems and processes:
Faster, easier access to reports online
Faster processing of withdrawal requests
Additional Office Hotline
Client Online Registration and more

Although AUREUS’ project is still in the development phase, we’re already excited about the improved services we’ll be able to provide you soon.

Any questions and clarifications, you may call us on our hotline +65 68297163 or email us at support@aureuscapital.com.sg

Again, congratulations and thank you for choosing Aureus Capital Pte. Ltd. as your investment partner!

Best Regards,
Aureus Capital Pte. Ltd.
 
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 take a year or so.. we don't know..
Hope they really confiscated his passport so he could not just fly away with our money...

Their advice is to file a lawsuit which could be more expensive than what we have invested...
one way is maybe all of us(victims) could file a class suit(collective lawsuit)...

might be good if we can create a facebook page so all of us are updated on what is happenning,...
 
Michael Atkins should be handled by the US embassy in Singapore to face all his obligations on all Aureus Clients.

April Karen Samson and her partner Geoffrey "Jof" Gonzales should be caught by the NBI and Philippine National Police. Glenn William Guerrero and all the Aureus staffs should also be investigated. They are all afraid to face the authorities that's why they fled away from Singapore.
 
How can we get back our money?

Hi All,

I believe that Michael and April already withdrew all the money from "OANDA" broker and registered the new company "Asia Pacific Financial Ltd (5320541)" in New Zealand before they announced to all client about their ahenced business.
So, no mater how CAD freeze their account in Singapore, we do not have any chance to get back our money if their account have no single cent.

In addition, CAD counter part in New Zeland is not listening to Singapore CAD concerned to this issue.

Appreciate to all of you guys to find out the way, without waiting for Singapore CAD to conclude their investigation.

New Zeland company address is below,
C/- Minter Ellison Rudd Watts,
125 The Terrace, Wellington Central,
6011, New Zeland

Two of Directors for the above newly set up one.
1) Michael Philip Atkins
# 09-01 Orchard Rd Scotts, 3 Anthony Rd,
Singapore 229953
2) April Karen Delos Santos Samson
87 Pasir Ris Grove, # 03-14,
Singapore 518213

Another question for me is " Where is Michael now?" Once CAD can conclude their investigation, he might choose the jail only.
 
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