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Agri-Tech

Is Wales Kingdom Capital, Greenbell FX?

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Wales Kingdom Capital, an investment platform which specializes in the trading of the foreign exchange market with a monthly return on investment of 20% may now be operating under the auspices of Greenbell FX.

The investment company which is owned by Pastor Daniel Wales experienced some sort of crisis in december, declaring bankruptcy. The company alerted investors to its inability to pay their capital and ROI and asked for patience as it navigates the turbulence period.

The company WKC has once again defaulted on payments in February after promising investors it was going to resume by then.

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Agri-Tech

SU Global defaults on payment.

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SU Global, and investment scheme has also defaulted on paying investors their return on investment and also held on to investors capital.

In a statement released on their Instagram page, it was said that “SU Global Investment Limited has been faced with difficult decision as a result of the challenges caused by the regulatory bodies involved in Investment firms.
This have lead to panic not only to the general public but the staffs and marketers. As a result, have said and used comments that have conflicted the decisions of the CEO @uko_sammy

“We sincerely apologise for all conflicting information you’ve heard. We appreciate all our investors, those who have stood with SU in such a trying time and for those who due to the recent happenings with other Investment firms have panic, hear this today; the CEO @uko_sammy is doing everything within his power to address the matter and will revert shortly with more information on every questions you may have”.

“Be rest assured that your capital is in good hand and disbursement will commence soon. SU Global Investment Limited is here for you.”

Go to Nairainvest.com and check our fraudwatch list for Agric-tech schemes you should stay away from and also Stay tuned to Nairainvest for more investment opportunities and do not forget to subscribe to our newsletter for news at your doorsteps

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Agri-Tech

Joshfad Company Ltd defaults from paying investors ROI.

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Joshfad Company Ltd Inc, an investment platform which specializes in the trading of the foreign exchange market, real estate and other businesses with a monthly return on investment of 20% have defaulted from paying investors their ROI and their capital.

Information reaching us suggests the company managed by Fadugba Joshua may be oblivious to the root cause of the issue as the company initially claimed payments were halted due to an agent carting away fifteen million naira. Only to return a week after to claim payments was to be halted for unforeseen circumstances.

The company has now responded by saying It would be doing a Proper auditing of the company’s account to ascertain the capital to be  paid  to  the  Investors. And  Since they also  have  properties  spread  across  states  in  Nigeria,  they  need  to  identify properties  by going for physical  inspection on  them. These Contacting an Independent Valuer to value  these  properties  so as  to ascertain  the  worth of the  properties. Their valuation of the time frame in which this will be done is 60 working days.

These buildings and lands the company claim will be used to pay off investors. Nairainvest will like to see how this unfolds.

We will release more information as soon as they get to us.

Stay tuned to Nairainvest for more investment opportunities and do not forget to subscribe to our newsletter for news at your doorsteps.

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Agri-Tech

Wales Kingdom Capital hit with lawsuit.

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In a memo released by Wales Kingdom Capital, an investment platform which specializes in the trading of the foreign exchange market with a monthly return on investment of 20% to investors, the company revealed that it had been hit with a lawsuit by aggrieved investors. And it would be pausing payment to first time investors as a result.

The company led by Pastor Daniel Wales also claimed that their personal and corporate bank accounts has been freeze pending investigation from the court.

This move means the company cannot place any realistic date for the continuation of the refund process. This is a big blow for investors who were expecting a refund by February only to be told to wait till April.

Stay tuned to Nairainvest for more investment opportunities and do not forget to subscribe to our newsletter for news at your doorsteps site.

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