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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.
Have you already lost money to this company, and you aren’t sure how to find them or the people who are running it?
Contact us for help. We recommend deep source intelligence technology that often finds subjects in less than 48 hours.
