What we know as fact:
1) Samtrade was warned last July 2021 not take on new clients because were not licensed in Singapore.
2) Samtrade, per their website, over 300k clients.
-This is a three fold increase in a short amount time.
3) Indictments recently filed by Singapore Authorities resulted in the arrest of Executive Management for operating without a license.
4) Investigation of brokerage
5) Next SEC filing is due
Any news or update not from SamTrade or Singapore Authorities could be false information.
Believing anyone else just opinion…
I find it odd that before the arrest, we were warned of a ponzi scheme or similar ill behavior of the company. Short time later lo and behold an arrest was made about not having a license.
Now we are pointed to videos that can’t be confirmed. Especially the video that’s not legible.
Starting look like someone in the know is purposely trying to cause a panic sell to accumulate this small float before next Q shows the explosive growth.
IMO
*****
‘Well, I have tried to give everyone here a part of the due diligence I did on the company, you don't agree with my research and that's up to you.
The last video is from a massive affiliate to fin888, he wants everything to be good and that he and the people he referred gets his money back. He has absolutely nothing to win on trying to lie about the actual facts.
He gives all the information he can to keep the people he referred calm, after all they can't withdraw their money thanks to a recommendation he did.
I have no interest in buying shares, I was interested before my due diligence, after that I just tried to make others aware of the danger..’
