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Is SENEKPITAL a scam? Thanks in advance.
suushmitasaha
Mauritius
2024-12-04
ANSWER Dear Investor, Thank you for reaching out to us. Our investigation indicates that SENEKPITAL may be a scam. Here are some warning signs to watch out for: 1. SENEKPITAL's domain name was registered in mid-2023, yet it claims to have more than five years of experience in the industry. 2. SENEKPITAL relies solely on its alleged registration in St. Lucia to establish its legitimacy and credibility. It even openly states that it is not subject to certain financial regulators. It is common knowledge that entities like SENEKPITAL should be supervised by authorities while soliciting investors. 3. The Comisión Nacional del Mercado de Valores (CNMV) has issued a warning about SENEKPITAL, which is a significant red flag. Therefore, we strongly suggest you avoid using SENEKPITAL, as we have reasons to believe it is engaging in fraudulent activities.
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