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      You are in ::  Home > Black List > Read
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Count : 474
WADIAH CAPITAL LTD 2018-11-30
 
Frauster.
Non performer.
Take money from the investors and never made the operations
Never return the payments
Issue fraud documentation.
Said made operations with SEC regulations and this company
dont have any register in tht SEC.
Never pay the brokers. Have a phanton company without
any people or real address.
Please, be carefully. Now made operations under Canadian address and
provincial Ontario register.
No send any money. You must lost.
 
 Contact Information
Name   Mr. Cesar Funes 
Company   Member : Mercosur Investment International C 
Email   Log In to See Email 
   Inquire Now 
Tel   507 260 4524 
Fax   507 260 4524 
Mobile   +595 985 417959 
Web   www.mercosurinvestinternational.com 
IP   170.51.116.93 

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