Replies to post #86062 on PHI Group Inc (PHIL)

[DawgTrading]

Lux fund is outside the U.S. for a reason... i think its because he couldn't do that in the U.S. as he cant FINRA barred him.


Luxembourgh has shady as hell banking over there.


"Holding assets in Luxembourg companies “is going to make it harder for authorities to link assets to their owners, which is going to make it harder for authorities to investigate cases of corruption or fraud or tax evasion,” he said. “That’s the key service that’s provided by this segment of the financial industry.”

https://www.occrp.org/en/openlux/shedding-light-on-big-secrets-in-tiny-luxembourg

[Vikingrtrader]

GOT ‘em

[keepdreaming132]

There's that "Gold Mine" that is worth 1 BILLION..... still nothing from that. There's the water dam that suppose to generate a couple millions...... still nothing from that.... There's this Saigon palace thing.... still nothing from that. There is all of his "subsidiary"... still nothing from all those combine. All nothing but pump and dump. This is how the scheme go. PHIL pump something for a while and then dump it and pump another thing so people will forget about the last pump. All in All nothing/ no revenue is showing in any 10K from all the pumping/hyping. Nothing gets achieved and done before Henry already pumping another thing. So, what have he achieved and follow through so far? Nothing and i dont consider being current on filing an achievement as he failed and delay many many times before the final push from the new rules from the S.E.C make him and the OTC get current or their stock will be restricted.