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Post Info TOPIC: Is this really safe? I need clarity


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Posts: 51
Date: yesterday
Is this really safe? I need clarity
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Hey everyone,

I’ve found a company claiming to offer international investment opportunities. They say they are registered in Cyprus, give names of directors, and list an address. Everything seems polished, but I’m uneasy. How reliable is a registration that shows “three month notice published” for the status of a company?

Also, some documents are behind paywalls. Could this be an Invest UK scam setup, or are these signs typical for legitimate firms operating internationally? Has anyone dealt with a company with similar red flags such as Cyprus registration, vague shareholder info, pods of hidden fees?

Any advice to verify before trusting them?



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