TheAlert1
Sergeant
- Messages
- 222
… best is to look into a known Uk on line Bullion dealer with a true address, in case we have some future gold buyers just to get an idea how this works, hum… my favorite would be shining coins
https://www.bullionbypost.co.uk/
https://beta.companieshouse.gov.uk/company/06758398/filing-history ... trading name Jewellery Quarter Bullion Limited
and here Reichman Partners, a letterbox address company, probably planning an IPO as well
https://beta.companieshouse.gov.uk/company/11040811/filing-history
what happens if you never get your gold , oups
bullionbypost.co.uk - I like this one, it's only £467,835
Phoenix Precious Metals (PPM) DMCC is headquartered in Dubai and Yacoub Sidya the PPM owner has already been involved in money laundering sending plane loads of cash over from Africa to Dubai for the African President! Danny has already said he doesn't handle any clients money so any investment sent to PPM could well get changed up and shipped out to Dubai also - gone!?
How well does Reichman Partners know these companies ? Danny could be getting himself scammed here trying to start a legitimate business based on scams, he does really seem to believe in these investments!! there's plenty of posts in the forum of IB's not receiving payments or their commission but then he is fully aware should be authorised and regulated in the UK. How do these gold and property investments work???