Let me post what this investment group said on disclosure taking about some entity using a variation of their name maybe even the logo:
DISCLAIMER
We Trust Investment Bank – BV can confirm that we have never been registered or even applied for registration with the British Virgin Islands – Financial Services Authority nor we have ever used the following address:
152 – 160 City Road, London, ECIV 2NX
Nor have we ever used the following web address
www.trustinvestmentbankbvi.com
Any brokers posing as the bank be aware that any use of our name or any attempt to defraud the bank by using similar name and fake address will result in us taking appropriate legal and civil action against them.
We can also confirm that we have no relation to any other Trust Bank in the world or Trust Investment Bank Limited in Pakistan other than the fact that one of their non-executive directors Mr. Mamoon Ur Rashid Qureishi is linked to us and since we do not work in the same jurisdictions so it is not a conflict of interest nor the two banks should be considered as one and the same. Also the other common person – our founder and their other non-executive director Mr. Asad Ali Kazmie passed away on 5th May 2020 – may God bless his soul.
Any queries pertaining to us shall be directed to us rather than to any other bank with similar name or even to Trust Investment Bank Limited in Pakistan.
With regards to verification of any documentation please note that any verification will be done by us and no other entity can verify its authenticity.
Trust Investment Bank LTD
The document that is posted showing Pawson is a real document stating 1% earning of the 2.5 billion order.
I will buy all the shares dumb investors are willing to sell at this level.
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