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AVERTISSEMENTPrêter de l'argent sur un site de financement participatif présente un risque de non-remboursement et nécessite une immobilisation de son épargne.
Le statut sérieux est attribué à tous les sites immatriculés en tant qu'intermédiaire en Financement Participatif (IFP) ou conseiller en investissements participatifs (CIP) sur le registre de l'ORIAS.
Type de plateforme | Plateforme de don / Plateforme de prêt / |
Dépôt minimum | 25 $ |
Intérêts | canada |
Estimation du montant déjà prêté (en millions) | <1 M |
Accessible aux investisseurs particuliers | |
À qui cette plate-forme prête-t-elle de l'argent ? | Prête aux entreprises / Prête aux particuliers / |
Solutions de paiement | PerfectMoney, payeer bitcoin ethereum litecoin |
Langue | international |
Suivi depuis | 1878 jours |
Paiements déclarés sur NBR | 29,79 € |
Pays acceptés | Tous |
sérieux | Nombreux témoignages de paiement signalés par plusieurs membres |
prometteur | Quelques témoignages de paiement signalés par plusieurs membres |
nouveauté | Statut attribué par défaut |
douteux | Doutes sur la fiabilité de paiement |
arnaque | Ne paye pas ou va bientôt cesser de payer |
fermé | Site inactif ou disparu |
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Until I read some reviews about Maria Renee, how she has been helping people out of depth
Then I decided to give her a try by investing in her platform with $500
To my greatest surprise
Maria Renee traded for me with my initial investment of $500 and she was able to make $6,500 for me within a week
I was so overwhelmed and I decided to invite my family and friends to invest in her platform
Maria Renee
Thanks so much
You’re a Godsent to me
Friends I will advise you give her a try and come out to testify just like me
Here is her contact
WhatsApp:+1 (732)630-9483
The address: They claimed to be located at 200-275 Portage Ave, Winnipeg. That's the address of Assembly of Manitoba Chiefs, a first nation advocacy group. I had already informed them in regards to this.
Business registry: The registry is with the Ontario government listing their principle business operation at 77 McClintock Crescent, Thornhill, Ontario. Wrong province and wrong address.
IIROC Claim: They claimed to be regulated by the IIROC. I had emailed IIROC and they replied, "World Way Capital is not regulated by IIROC. The IIROC web site has a list of Dealers we do regulate. Here is the link: http://www.iiroc.ca/industry/Pages/Dealers-We-Regulate.aspx"
Crypto investment: Companies dealing in virtual currencies must register with the Financial Transactions and Reports Analysis Centre of Canada (Fintrac). I was on the phone with Fintrac. They are not a money service company. They are a security company. They are also not registered with Fintrac.
Security License: They do not have a license with the Manitoba Security Commission.
Bogus contacts: They've made investors to represent the company on the basis of the "Canadian Law." Which Canadian law? Every province in Canada has its own financial law. I was licensed by the BC Insurance Council. If I were to sell insurance, Seg Fund or mutual fund in another province, I need to be licensed by another provincial government.
Bank of Canada claim: They claimed that the Bank of Canada will guarantee their investors under section 12 of the Canadian Deposit Guarantee and Investor Compensation Act (IIROC). Since I had already established that they are not regulated by the IIROC, this is a lie. Also the Canadian Deposit guarantee and Investor Compensation Act does not exist. In fact, the Bank of Canada had just emailed me. I quote directly from their staff, "The partnership agreement you have been sent is fake and we can confirm that the offer being made by this company is a scam. The Bank of Canada is not involved with World Way Capital in any investment scheme. We are the Central Bank of Canada and perform a monetary policy role." The Bank of Canada had already contacted the authorities. You are more than welcome to email them to verify at info@XXXXXX. Their Website is https://www.bankofcanada.ca/ | Edit. : 28/03/2019 20:00:19 | Edit. : 31/03/2019 18:39:44