Polar Financials
Websites in this report: polarfinancialslive.com · polarfinancials.live
A resident reported discovering a Facebook group which claimed to make great investment returns by following trade signals. The resident then joined the WhatsApp group's chat, where an administrators offered to teach the resident cryptocurrency trading. The administrator helped the resident in opening an account and transferring funds to begin investing on the crypto asset trading platform,…
This is a consumer report the regulator published. It is not a court finding. Some scams borrow real company names — match the exact website address.