I made an online enquiry a few months ago.
You answered my enquiry very kindly, I thank you a thousand times. But I have doubts that SIS Capital Partners are really scammers, can you help me?.
Apparently, they are not like other scammers I have seen on the Internet, they seem to handle privileged information, since days in advance, they knew about small NASDAQ companies that were later absorbed by larger ones, and their shares rose considerably. That made them gain my trust. Cases: Soundhound, which was bought by Nvidia, which invested in its capital and raised the share price by almost 300% in a few days, and after they warned me. And several small pharmaceutical companies (SAGE Therapeutics, etc.) that rose 10-15% in a few days. And they knew about it before, or so it seemed.
I have an open account with them, and I am sending you a screenshot of the supposed position I have with them, very advantageous, if they really bought the shares with the money I sent them, which is what I am not clear about. If you want, I can give you more details. I would like to know if you can give me your expert opinion.
You will see that there is an alert from the Dutch Securities Market Authority that was given in April 2024, and I am 100% sure that this alert is based on my specific case, since I am a client of ING (a Dutch bank, as you know) and it was surely they who gave the alert to the Dutch Authority, following a transfer I made from ING and when I became afraid and doubtful, in April, I asked ING direct to reverse the transfer, and they could not do so and that is where the complaint comes from.
But I only find my case, there are no more complaints.
If you look at the example I mentioned, SOUNDHOUND shares were at 2.35 euros in February, then they called me, I was already a client of theirs, they bought the shares in my name and a few days later they went up to more than 8 euros (300%) How could they have known?
That’s why they tell me that they can’t make themselves known, because they handle privileged information. This has happened to them several times.
Sorry to abuse your kindness, I hope you or someone of your team can help me figure out if they are scammers or simply an offshore company, because I have a lot of money on this, thank you.