I would not trust my money to them
During the call, the sales guided me to register on the platform - I though that he was going to show me around - but now, he took me straight to the payments section and he wanted me to give them 5000 GBP... And when I told him that I would not make any payments during the call, of course he mentioned the limited offer thing "only today blah blah".
Another red flag: he mentioned to me that in the last 2 years the customers earned on average 4% per month. Keep reading, it seems that they had customers before they were incorporated... Hmmm, financial magic.
Due diligence on the company:
It seems that this service is operated by 2 companies, already an alarming sign. First, the website is operated by Annax Global LTD., a company registered in Marshall Islands (first time I heard about this republic). Second, Axium Corporate LTD serves the payment services to Annax Global LTD. Complicated already, sounds fishy already?
I started to look for Axium Corporate LTD, to see what this company was all about. A simple search in Company House database reveals the following informations:
- incorporated on 17 August 2015 (so a very young company)
- SIC code: Media representation services - wasn't this company responsible for payments services?
- invested capital - 1GBP
- Alan Curran is the director of the company (he is 84 years old) and there are 27 companies where he is appointed as director - all of them registered in 2014, 2015, 2016 on 3 or 4 address. Boy, at 82 years old he just decided to become an entrepreneur... So, a lot of red flags for me.
As I did not made any payments to them I did not get any follow up calls as promised in that day.
I would definitely avoid them.
October 1, 2016
Unprompted review