You are viewing a single comment's thread from:
RE: Control Finance: Biggest Scam for now?
And if they do come back, we will have to ask if they did have some legitimate legal issues that they had to take time to fix or is coming back part of a bigger scam?
In my opinion, If they wanted to prove that they were legit, they would have changed their home page with info about the refunds and how to be sure that you get yours and make it an update page instead of taking it down completely - but there could have been legal issues with even doing that.
Agree! At least one thing in the CF-mail is true: UK corporations can’t legally offer investment opportunities without Financial Conduct Authority registration - and CF did not have such a registration as far as I can tell. So they must have some legal issues (which possible lead to the exit-scam).