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-   -   Has anyone had dealings with this company? (http://www.thefinanceforums.com/showthread.php?t=8878)

talzaka 03-16-2014 05:01 PM

Has anyone had dealings with this company?
 
Has anyone had any dealings with Clearwater Offshore ltd. ? Their website is clearwatercompany . com

I would very much appreciate any response if the company is legitimate or fraudulent and/or if anyone has had any dealings with them.

Thanks in advance for any reply

Ana222 10-30-2015 04:22 AM

Re: Has anyone had dealings with this company?
 
What do they do? Have you had any problems??

asoloanfirms 01-18-2016 10:02 PM

Re: Has anyone had dealings with this company?
 
I do hear about them but haven't done any business with them yet...they might be legit or not.

financeadvice 01-29-2016 08:05 AM

Re: Has anyone had dealings with this company?
 
No idea, sorry.

thelege 03-03-2016 12:55 PM

Re: Has anyone had dealings with this company?
 
They seem to be a scammy, If I were you, I'd stay away!

chester 03-26-2016 04:04 PM

Re: Has anyone had dealings with this company?
 
;)There website does not connect, i have to agree it looks like a scam

ColomboMan 10-01-2018 02:45 AM

Re: Has anyone had dealings with this company?
 
At saturday we are going in the bathhouse.Already booked a place for 7 hours of arrival. Have stocked with alcohol and food. But the most important thing is not to forget to order a couple of girls on the site https://escortindubai.info , and then rest does not come off. And how do you spend time with your friends?

EC HYIP 10-09-2018 08:33 AM

Re: Has anyone had dealings with this company?
 
Quote:

Originally Posted by talzaka (Post 39563)
Has anyone had any dealings with Clearwater Offshore ltd. ? Their website is clearwatercompany . com

I would very much appreciate any response if the company is legitimate or fraudulent and/or if anyone has had any dealings with them.

Thanks in advance for any reply

Not really

ethanscott 01-17-2019 06:15 AM

Re: Has anyone had dealings with this company?
 
As per the mandatory SEBI regulations, all Asset Management Companies (AMCs) have to maintain a proper identification process for hiring financial agents and advisors. It is called KYD (Know Your Distributor). If you have followed the KYD process with your advisor, then it will be easier to track the advisor. Additionally, all advisors are made to go through the biometric identification process. The advisor can be held liable only in case of concealment or misrepresentation of facts, or if their malicious intent is proved.

To protect yourself you can take the following steps:

Do not go for inexperienced advisors. Take recommendations from other users asking the names of the advisors providing the best sip plans.
Do a thorough background check for the list of advisors. Ask questions about the sincerity of the advisor and whether they have any record of fraudulent work.
Discuss the investment strategies with your advisor and get a clear idea about the limits and potentials of the investment. If the advisor isn't clear, maybe you could rethink your plans.
To report any fraudulent action:

Reach out to the AMC or the firm to report your advisor.
If the advisor was SEBI registered, you may want to reach out to them too.
Register a complaint on the SEBI website and track the status of the complaint.
Hire a lawyer and register an FIR if the above steps fail.


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