GLOBAL PORTFOLIO MANAGEMENT Reports & Reviews

GLOBAL PORTFOLIO MANAGEMENT Reports & Reviews (6)

I am a victim myself. It is a long story that how at first we were sceptical of this company but through so many hoe visits we were compelled to make an investment.
long story short what this company is doing right now is charging members with transaction fees in Tether and in return giver some [censored] coin named UNQT! Where is all this money going really? Are they supporting terrorist groups? For what reason we can not track this money? How come the benefit you make is not something you can withdraw from? It all looks like a game!
They used to be in a partnership with Master cards but not anymore! It's all wrong and scam a big big scam!

Useful

They are also using other name Unique Finanz AG and they claim Unique Finanz AG is the same and it is based in Switzerland. Interestingly such name is in warning list of FINMA the regulatory authorities of Switzerland. Be very careful with them.

I also found several other discrepancies in their claim. for example none of the directors mentioned in their website exists in any professional web iste.

However there is a Global Portfolio Management in Delaware established in 2017 but certainly they are using false names and identities. They are a pyramid or Ponzi scheme.

Useful

اولا الکسا باید اگه بخاید وارد تخصصی بشید 15دلار بدید این اطلاعات رو سطحی میده
2-شماروی نقشه تا فاصله یک کیلومتری اومدید
3-اگه ایرانی ها وارد میشن چون 1000دلارزیاده و روزی 3دلار هم زیاده
4-یونیک شرکتی باجذب سرمایه هس نه موسسه مالی نیست
5-فینما اخطار شرکت میده شما که میگید این شرکت نیس پس چرا میگید شرکت و فینما اخطار حتی به شرکتهای که مالیاتشونم نداده باشن میده
6-وب سایت شمام اخطار داره ببینید قسمت بالا

Useful

Scammer's phone 302 314 6625
Scammer's website gpm.ltd
Scammer's email [email protected]
Type of a scam Investment

The story begins when my sister who lives in Iran calls me and tries to persuade me to invest in a investment scheme offered by company called "unique finance". She insisted to least lend her some money so she can invest herself.

She mentioned they would pay around $600 for $1000 investment after one year period!

Thinking this is too good to be true, I asked about the the company's web site, she said "unique finance" was bought by another company called " Global Portfolio Management LLC" and their web site address is: https://gpm.ltd

When I studied "Our Story" section of their website, I saw some strange claims:

"June 18, 1972 marks the day our founding fathers got together to form one of the largest portfolio management firms in the US."

yes! one of the largest ...!

I searched the internet, but there is only one company with that name which is in Florida, obviously it is not this company!

I also searched their domain name in Whois, their company name and domain was redacted, and it shows it is registered with GoDaddy.com in 2017!

https://www.whois.com/whois/gpm.ltd

The fact that a company (or group of people) located in U.S, trying to scam people globally is just not right.

Useful

+16

طرف میگه تلفن ش رو بده یا تماس بگیره خب آقاجون فیس بوک هم تماس داره میتونی تماس بگیری باش
نه والا

Useful

Unique finance is not a scam, now they sponsor LaLiga (spanish League of soccer) if they were, they couldn't sponsor something that big or it would be bad for LaLiga ...

Useful

GLOBAL PORTFOLIO MANAGEMENT Contacts

GLOBAL PORTFOLIO MANAGEMENT associated photos:

View Photos

Website:

portal.gpm.ltd

If you know any contact information for GLOBAL PORTFOLIO MANAGEMENT, help other victims by adding it!

GLOBAL PORTFOLIO MANAGEMENT