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Singaporeans and Fintech Investing ???

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An honorable member of the Coffee Shop Has Just Posted the Following:
  • 3 prior cases of improper conduct - 2005, 2008 and 2015
  • prior case of company going insolvent and owing creditors $1m
  • Office ground floor of SGX
  • Got Chief Revenue Officer, Chief Scientific Officer, Chief Scientific officer
  • involved in currency trading
  • Promises 18% return pa, and return of principle in 24 mths
  • Goes to Davos to sign a deal with Indonesian University
  • Son is CIO
  • Ricebowl Models
  • used to work for NTUC Income
Any red flags or alarm...

Singaporeans and Fintech Investing ???

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