hetnaligiv
Recruit
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- 1
Hey guys, I've been following FPA forum as a guest for some time. It is unfortunate to hear so many FPA members getting cheated. I live in KL and am saddened to hear that some of my friends have invested into iiinvestment's managed account as well (same fate as most of the members who have raised the alarm). I do understand there are risks and it is the investors' own duty to do proper due diligence before investing. Let this be a hard lesson for all the victims involved.
I wanted to check if any one know they have actually applied to strike out the company from the UK Companies House registry on 1st Aug 2017. This was exactly a month prior to the unfortunate 'trade loss' claimed by them. This is an obvious and downright SCAM as the intention is very clear. As a prove, I have attached their application with UK Companies House. You can also extract it from the registry website. III Global.png will show that the application to de-register was submitted on 1st August 2017.
The purpose of my post is not to defame anyone but I hope to contribute a small part in the combat of unscrupulous scammers and people with ulterior motives by educating more members.
I wanted to check if any one know they have actually applied to strike out the company from the UK Companies House registry on 1st Aug 2017. This was exactly a month prior to the unfortunate 'trade loss' claimed by them. This is an obvious and downright SCAM as the intention is very clear. As a prove, I have attached their application with UK Companies House. You can also extract it from the registry website. III Global.png will show that the application to de-register was submitted on 1st August 2017.
The purpose of my post is not to defame anyone but I hope to contribute a small part in the combat of unscrupulous scammers and people with ulterior motives by educating more members.