Saqs Investment Review: 5 Reasons saqsinvestment.com is a Scam

 
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SAQS INVESTMENT LTD runs a posh investment scam found at saqsinvestment.com. The company has been around since November 2021. We investigated this firm and found very interesting facts about it.

Therefore, if you’re unable to get out your funds from this shady investment platform, we encourage you to take action now in order to recover what you’ve lost.

By filing a complaint, you’re going to recoup your funds and also discourage the investment scammers from defrauding innocent victims on the internet.

What does Saqs Investment offer?

Saqs Investment offers several doggy investment plans that are akin to those of a ponzi scheme.

Furthermore, the firm claims that they’re providing various financial services such as account management, bookkeeping, brokerage and international trustee services.

There’s no evidence that SAQS INVESTMENT actually provides these services to customers.

It seems the company just wrote these things on its website so that its clients would trust them without asking where the supposed profits are coming from.

Is Saqs Investment a scam?

Yes it’s an investment fraud and a clever one for that case. They promise various return on investment and also claim to provide a self-trading account where investors can start using for a minimum deposit of $1,000.

The promised returns look very real as they’re not using any outrageous figures. The question is whether the broker is regulated and who is the financial regulator behind it.

Also if you suspect that you’ve become a victim of this internet fraud, these tips can help you make a big step towards recovery and staying safe on the internet.

5 Reasons why Saqs Investment is not a legit platform

In this section of the review, we’re going to ask interesting questions and also state the facts as they’re are. If you wanted to join SAQs Investment, think twice.

1)Suspicous Company background and offshore registration

Saqs Investment Ltd is registered in the UK and a Turkish nationality called AZALADZE, Amiran is cited as the director and secretary of the company.

At the time of incorporating this company in the UK, Mr. Amiran was living in Turkey.

The question is why did he seek to register this company in UK and not in Turkey where he is allegedly based at?

Saqs Investment Ltd group of companies consist of a bunch of other shell companies which are registered in the UK as FINHUB PAY LTD, THE FORCE TECH LTD, FINHUB SOLUTIONS LTD, FX B2B HUB LTD and WORLD EXPO SOLUTIONS LTD.

Mr. ZALADZE Amiran is the owner of these companies and it’s possible that he uses his network of companies to engage in illegal money laundering.

2)Saqs Investment is not licensed or regulated by the FCA

This company and its other associates are clearly offering financial and investment services but are not licensed by the local regulator.

The firm is not in the list of FCA authorized companies. The FCA has always said that transacting with such companies comes with the risk of losing funds and not getting help from the regulator and other government agencies.

3)Clever but misleading marketing language

The website of Saqs Investment is claiming to be associated with big brands including banks like Barclays.

This makes the site appear legitimate to the untrained eye. The fact is that listing Barclays as one of the strategic partners means nothing.

The scammer could be banking with Barclays and taking this opportunity to showcase his partnership with the bank. It does not mean the bank is aware of how their name is being used to defraud victims.

4)Multiple suspicious locations

On the website of Saqs Investment, we find a statement that says the company is based in Hong Kong.

The website also gives several other fake addresses and virtual phone numbers.

It’s not clear how this company is incorporated in the UK but operating in other countries but no address in the UK.

A Switzerland address has also been given but remember that the local financial regulator in Switzerland has not permitted this firm to operate there.

5)No reviews from customers of Saqs Investment

Despite this illegal firm presenting a flashy website and attracting many victims in the process, not even a single person has come out to talk about their experience with this firm.

If it was an honest company that is paying profits as alleged, they could be attracting reviews and ratings everywhere on the internet. This does not seem to be the case.

Conclusion of this Saqs Investment review

The company uses lies to attract its victims. No prestigate passes or special travel offers from this company.

These promises are fake. They make the scam sound real and premium when we know that it’s a ponzi scheme that will disappear with your funds as soon as you make a deposit.

We urge you not to sign up with the company and if you’ve lost your funds here, reclaim them here.

Do you want to submit a broker or comment about their scam activities? BrokerProfile is the uncensored forum where you can discuss freely about good and bad trading service providers..

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