According to their website, The company holding license from Securities and Commodities Authority in UAE.I was check on the Securities and Commodities Authority, this company on the warning list of the SCA - UAE website (reference link: https://www.sca.gov.ae/en/open-data/warnings.aspx).I try to ask them the license and till now they never replied my email.
Beoordelingsdatum 2020-01-13 13:31:43
Informeer ons als deze review nep is, grof taalgebruik bevat of niet voldoet aan onze review normen.
Email from them: "You will have to make a copy of all documents as attached and forward across to the email of our Partner Bank for immediate processing of your money, for wire transfer into your designated bank account. Bank Email Address: [removed by editor] Account officer Name: Brian Smithson."<br />
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the logic if they are big bank, that never use contactoffice.net<br />
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Becarefull
Beoordelingsdatum 2019-11-20 08:33:34
Informeer ons als deze review nep is, grof taalgebruik bevat of niet voldoet aan onze review normen.
This company and the website is 100% scam and totally fake. Their clone FCA license. I received confirmation from FCA regarding this company.
According to FCA:
"I viewed the firm's entry on our Financial Services Register which shows the firms that we authorise and the activities they carry out. Based on what I saw on their entry, you may be dealing with what we call a 'cloned firm'.<br />
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A cloned firm is fraudulent, and they use information that's publicly available (like our Register) to make it seem that they're the genuine firm. The reason I believe you're dealing with a cloned firm is because the firm that we've authorised generally uses its permissions to deal with professional clients and eligible counterparties (this is usually dealing with other businesses). The genuine firm also has permissions to carry out investment activity, and doesn't hold any permissions to provide credit such as a personal loan. Finally, when a consumer takes out a loan in the UK, most firms will [removed by editor] any fees and charges (or interest) over the term of the loan and not require consumers to pay a fee up front to get the loan."
Beoordelingsdatum 2019-11-15 18:21:49
Informeer ons als deze review nep is, grof taalgebruik bevat of niet voldoet aan onze review normen.