Jump to content

heads up - not a legit investor inquiry from south africa

Recommended Posts

we recently received an unsolicited inquiry from what seemed to be a legit company in South Africa near Johannesburg.   We have determined in our due diligence and know-your-customer process that this company is in a deregistration status and not able to conduct transactions in accord with South African law (for not filing annual returns for 3 years).  We are not sure this was a variation of the more common nigerian prince concept 🙂 (or not) since there was an actual company.   Details on request if you have had a similar experience.   Don't be afraid to contact local foreign authorities, in English. 

Link to comment
Share on other sites

Create an account or sign in to comment

You need to be a member in order to leave a comment

Create an account

Sign up for a new account in our community. It's easy!

Register a new account

Sign in

Already have an account? Sign in here.

Sign In Now
  • Create New...