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Oct 30, 2018· Sudan Gold Coin (SGC) Sudan Gold Coin (SGC) is a cryptocurrency backed by a gold mining business that is located in the Northern State of Sudan. Sudan Gold Coin''s value is pegged to the price of gram of gold. of the Sudanese mining company is controlled by the Dubai SG Mining Co. The Midas Touch Gold (TMTG)
Oct 18, 2016· SINGAPORE More than 20 people have lost over 1 million in yet another investment scam, this time involving an offshore betting company.. Read more at
Hard Assets Alliance Review. Last update: What Hard Assets Alliance offers to gold investors. Hard Assets Alliance is a group of financial researchers which licenced the socalled SmartMetals trading platform to provide customers a way to invest online in gold.
Most of these gold scams are coming from Africa. The gold scammers claim to be established gold merchants or mining companies. They claim to be in possession of large quantities of gold dust or gold bars, which they offer to sell at below market prices.
"Singapore is a haven to hoard gold, as precious metals are exempted from the goods and services tax, it has encouraged many foreign investors to hoard their bullion within Singapore." "The Singapore Freeport reputation is safe guarded with security protocols, political and regulatory stability which are pivotal in assuring SGPMX customers that ...
GoldSilver Central Pte Ltd (UEN: N), a Singapore registered company since 2011 specialises in physical bullion trading in gold, silver and platinum at realtime pricing, industry bullion supply, bullion buying and selling, collateral loan and secured storage under GoldSilver Central''s Bullion Storage Program at the Le Freeport.
ViaMat, a Swiss logistics company that has been safeguarding precious metals since 1945, is literally the gold standard in secure storage. They have vaults from Switzerland to Hong Kong to Dubai, and they count among their clients some of the largest mining companies in the world. They know what ...
Dec 12, 2017· GOLD STAR AVIATION PTE. LTD. was incorporated on 12 December 2017 (Tuesday) as a Private Company Limited by Shares in Singapore. The Business current operating status is live with registered address within the WOA AVIATION HANGAR 66 estate. The Business principal activity is in AIRCRAFT CHARTERING WITH OPERATOR.
There''s been a sharp rise in the number of scams in Singapore. Here are the ongoing ones you should be aware of, and how to avoid them. ... Here''s A List Of Scams Happening in Singapore Right Now. Guest Post ... This scam involves a callers who claim to be form courier companies like DHL. The scam sometimes starts with an automated voice ...
How gold scammers operate. What happens is that the pricey gold is offered at a small ''discount,'' that is a discount from their exorbitant prices. You are given the option of the company buying back your gold at full price, that is, at the full exorbitant price. And the money used to buy back the gold from you must be derived from new recruits.
Scams come from companies operating overseas and in Australia. Australians lose millions of dollars every year to scams and you do not want to be the next victim. Protect yourself by checking this list of companies and individuals that are not licensed by ASIC. If the company that called you is on this list, do not deal with them.
KaratBank, a Singaporebased financial company, has launched a new cryptocurrency that it claims is bound to actual physical gold. Is this a revolutionary idea – or a scam? KaratBank, a company based in Singapore, has just announced the launch of KaratBank Coins (KBC), a new cryptocurrency it said is tied to gold.
Let''s Fight Scams. Scams are designed to trick people into giving away their money or personal information. While many people think scams target only certain groups of individuals, the truth is anyone can be a victim of a scam. We are all at risk. That''s why it is important that everyone stays informed and vigilant against scams.
Dec 21, 2015· KARAT GOLD COOPERATION PTE. LTD. was incorporated on 21 December 2015 (Monday) as a Private Company Limited by Shares in Singapore. The Business current operating status is live with registered address at PENINSULA PLAZA. The Business principal activity is in OTHER RETAIL SALE NOT IN STORES, STALLS OR MARKETS (EG SALE VIA DOORTODOOR .
DSO National Laboratories places a lot of emphasis on staff development and provides conducive environment for growth. It values its people, and is an excellent organisation for engineers or scientists who are seeking an exciting and rewarding career.
Aug 27, 2019· Before agreeing to an interview, do your research. If it''s a real company, you should be able to find information about the company by doing an online search. Finding information does not guarantee the company is legit, but if you can''t find anything, you can bet it''s a scam. One reader got a scam job offer from :
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The scams are careful not to recruit investors in AU/NZ, and so there''s actually not a lot the regulators can do except delist the shell companies once they''re aware of them. This is why, despite having ASIC/NZCO equivalents in Malaysia, it''s rare to see a Malaysian scam incorporated in Malaysia itself.
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Update 2018: Degussa is no longer operating in Singapore. Degussa is a German company offering bullion but is relatively new to the Singapore bullion market. Degussa has a precious metals retail shop on Orchard road. Degussa mainly sells their own branded gold bars and silver bars.
Radinsky''s analysis of Merit''s sales suggests otherwise. The prosecutor estimates that about 97 percent of the company''s gross profits over four years came from coin sales, not bullion. So steep was the company''s markup, says Thomas, that even those who bought gold while prices were on the rise would be unable to recoup their purchase price.
Historically speaking many "gold dealer scams" have been companies that pushed their customers towards buying rare, graded bullion coins which are more expensive than plain old bullion. This is because the company can make much more money off of the high premium coins rather than if you had bought regular gold or silver bullion coins or bars.
Jan 25, 2019· SINGAPORE Three people have been arrested for their involvement in a multimilliondollar gold investment scam. In a statement on Friday (Jan 25), the Singapore .
Types of scams. Scams happen every day in Singapore. To learn more about the various scams, read the true stories shared by victims and protect your loved ones from scams today. Apple Scam. Car Rental Scam. Cold Call Supplier Scam. CreditforSex Scam. Cyber Extortion Scam. Home/Room Rental Scam. Impersonation Scam.
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