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Recently registered website which as expected has had few visitors. The owners name is hidden through WHO IS however, on companies house I found 2 directors named. A Abulashem born in 97 and from Palestine living in the UK and A Baroudi born in 93
and from Syria living in the UK. The company was incorporated in July 2024 and registered in London EC1V 2NX. The advertised link used was for NWealth and the email received from the representative detailed Monexis as a company name. Prior company name for all but a very short while was NPebble. When delving further into the email a link to Monex company is there which seems to have no affiliation with any of the aforementioned companies. FCA has no record of the companies with the exception of Monex and companies house has no details of Monexis and no financial reports as yet for NWealth. With all of the above and pushy way to pay money here and now there are too many red flags for me to trust this company.
Date de l'avis 2024-09-23 13:31:04