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- Dec 1, 2021
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Yeah, cause when you do something shady its broad casted every where. I'm pretty sure when Group One Holdings Pte. Ltd turns in there paperwork to Singapore’s Accounting and Corporate Regulatory Authority of Singapore they make sure to out line any shady things.
Like I said it probably isn't money laundering across the board. More of mixture of investors looking for hail marry by investing and showing loses as part of tax thing and other investors looking to make money. Now do any of these investment groups have some shady people/money involved in them who knows. Many investment groups are made up of many individuals or other companies some times 100's of people/companies involved.
On the surface its smoke and mirrors. According to their fillings there in no reason to invest in ONE FC from an investment standpoint. Hardly anything you can point to that say you even have a shot of making your investment back. It seems quite apparent on the surface they just keep kicking the ball down the way. Eventually that will hit a wall. One round of fail investments it all comes crashing down quickly.
P.S.: Its forum for discussion. Most of the discussions are opinions not all based on hard core facts. If it was it be pretty damn boring of a forum.
Exactly...and my opinion is you guys are fishing.