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Jun 08, 2022 View:

heads Up - Not A Legit Investor Inquiry From South Africa

we recently received an unsolicited inquiry from what seemed to be a legit company in South Africa near Johannesburg.   We have determined in our due diligence and know-your-customer process that this company is in a deregistration status and not able to conduct transactions in accord with South African law (for not filing annual returns for 3 years).  We are not sure this was a variation of the more common nigerian prince concept