SCAMGLOBAL PORTFOLIO MANAGEMENT Reports & Reviews (6)
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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!
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.
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
Scammer's website gpm.ltd
Scammer's email [email protected]
Type of a scam Investment
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.
نه والا