Gift Card Payment gateway
Aston & Williams Offshore Company, Trust and Bank
Turner Little - Company Formation Agents
DLS Dubai - Company Formation & Bank Account

North Lion Capital Management is a SCAM!!!

CALL US ON +971 50 4467827 - TO SETUP YOUR NON-CRS COMPANY STRUCTURE IN DUBAI.

edmundscott024

New member
I read about the North Lion Capital Management Scam on this portal and did some more research and found out that North Lion Capital uses illegal and fraudulent documents to transfer money from “regulated funds” under the name of the North Lion Fund. They use a platform named Satoshi (Rocky Blockchain Mountain Intel) to exchange the diverted funds into crypto.

Then they pretend to the fund that the crypto is lost and hacked to justify the loss and the fraud. They are usurping identity and scamming people and investors and take advantage of crypto exchanges who don’t do their compliance properly.

Be aware of North Lion Capital (managed by Chad Anderson: Managing Partner & CIO, 6125677972, [email protected]) and also be aware of Rocky Blockchain Mountain Intel (managed by Joshua Hawley: https://www.linkedin.com/in/joshua-paul-hawley-108/ )


They scammed more than 10M$ worth of investment and are still on the hunt. Need to spread this as far as we can so that they do not scam other investors.
 

ChadAnderson

New member
We build close relationships with each client. We do not have any record of providing services to a customer fitting this account. If you have any questions about our services, please contact our office. - Chad Anderson, Managing Partner and Chief Investment Officer
 
Fast Offshore - Company Formations Since 1998

Latest Threads

DLS Dubai Company Formation and banking solution
Top