Fake “Company” Details
Name: Plexus Capital Limited
Address: 8 MARINA BOULEVARD, #05-02, MARINA BAY FINANCIAL CENTRE, SINGAPORE 018981
Telephone: None
Email: support@plexuscapital.net
Website:
This unregistered and unregulated company claims to be a real company in Singapore. It’s easy enough to check out the real Singapore company search and confirm that this website/company is not included. https://www.companies.sg/
On top of that, the Netherlands AFM, Authority for Financial Matters, spells it out that this is a boiler room unauthorized website.
https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/plexus-capital
Red Flags:
One page website, no real contact information. They put in the effort to try and look real, but the company that they present, certificate and all, doesn’t exist.
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