Warning about recovering investment from N B-International
Charles Pearson: I have not had any dealings with Maxwell Asset Recovery but I have had a very bad experience with Cleantech Europe ESCROW, who NB International (David Foldi) supposedly transferred my NBI funds to, after I paid the 20% Early Termination Fee NBI said was due if I wanted to get my investment back. I did not get to choose Cleantech as a supplier of choice for the service they were due to perform, which was to 'simply' route my funds back to me. NBI selected Cleantech, and they are not registered with the Financial Conduct Authority. I suspect Maxwell Asset Recovery are not registered either? Cleantech have presented me with one problem after another before they say they could transfer my funds to me, have still not done so, and their website has been off now since Thursday 22nd Aug. I suspect they have disappeared with some of my money, and NBI with some more? I am investigating other routes to recover as much of my funds and costs as possible, including legal advice. It is up to you what you do of course but I would suggest that if Maxwell Asset Recovery are not both registered with the FCA and have a clean bill of health, do not have any dealings with them at all. You risk losing any money you pay them. I would not now be surprised if my investment with NBI, was actually all a scam and the portal just a mock-up! I intend to contact CYSEC in Cyprus and see if NBI actually ran investments on their platform or if their whole operation was a fraud? I hope my suspicions are wrong of course, but it would have saved me some money if someone had given me this warning a few weeks ago. I intend to update here again with any useful information I can obtain..
25 de agosto de 2019
Opinión espontánea