HUGE investment return scam
Fake website. Addresses do not exist as office in any give country.
They do not work with FCA (please first contact FCA to make sure), the Company is not included is white list of FCA. Hopefully by now its added to black list.
Beware - FCA never demands any payments upfront, not via Email and especially not in crypto currency!!!!!!!!!!!
No payments has to be done withing 24 hours for any bank to open any account, not transit account needed for refunds. No insurance nor deposit required. Contact bank yourself and ask about it.
No one else can open back account for you!
Always check if email you received is exactly matching the one legal entity has (from FCA is ending only @fca.org.uk).
Ms. Evans is very good at talking and convincing when on the phone. She is not registered in any lawyer association (not in UK nor in Prague).
Every lawyer should provide license and normally its is public available data. But she says she is working with scammers therefore they cannot publish any document, which is NOT TRUE.
The whole team is so "nice" and helps clients by borrowing "money", coming from different other people, which is a form of money laundering.
They say that money comes from "lawyers friends" or some people believe that they are transferring to companies accountant, people who cannot convert money to crypto currency.
When
Always demand all legal documents, these scammers have no conscience. Its a huge group.
In our case we found 3 other persons via transactions all have different story to tell. Be ware and always require everything in written form and check every little detail about the company before making any transaction.