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
Jun 08, 2022
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heads Up - Not A Legit Investor Inquiry From South Africa
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