companix = fastformations be aware!

[alex40]

they created the domain about 1 month ago and now they running advertising here again
becareful, those guys openning accounts with their nominees and once they have a funds they stealing the money and changing the access to the account

https://www.offshorecorptalk.com/threads/any-review-for-https-companix-info.26763/post-147121

 

[off42]

so @Admin do you think its still a good idea to show their ad on the top of the website?

 

[JohnLocke]

so @Admin do you think its still a good idea to show their ad on the top of the website?

Well, we have no proof they are a SCAM - we have proof that someone that they hired may or may not have taken a run with of of the their clients money, but no evidence for that neither.

The client that lost his money could have called the bank directly, he did not as far as I have been informed, he left it to the company in question here.

For that reason we don't see any reason to stop their advertising campaign, not will we engage in discussions about how to moderate this forum.

As always, we can encourage people to tread carefully and exercise extra caution if entering into a trade with the company.