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Beware of New Money Making Scheme Emerging in Singapore

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Old 11-08-2014, 06:24 PM   #46
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yr friend reported this company,galaxy trio or other such firms to MAS???


btw, bro, can pm me the mas officer email which reply to yr friend's e-mail....
I had something to send to MAS ...Ty
so far I have not seen any shred of evidence that Galaxy Trio is a scam.
Someone please point out why is it a scam?

For example, they take money from you and never give any product/service/promised result back.
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Old 11-08-2014, 08:42 PM   #47
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Haha, its amazing how much some people are willing to pay for nothing.
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Old 12-08-2014, 02:52 PM   #48
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Haha, its amazing how much some people are willing to pay for nothing.
they are paying for sake of "earning more money"
greedy is the word.

yr friend reported this company,galaxy trio or other such firms to MAS???
btw, bro, can pm me the mas officer email which reply to yr friend's e-mail....
I had something to send to MAS ...Ty
eh just use this link below. can easily feedback to any authority. What I was trying to say earlier is... feedback is useless.. by the time authority moves with certainty, its too late for most people. Even today, got idiots arguing that if CAD had not moved, Lion Empire would be profitable. Same for Gold Label. These idiots just hope the scam will broaden the pyramid so they can escape with their capitals and leave their losses with the lower levels.... greedy, selfish folks.

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Old 12-08-2014, 04:28 PM   #49
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eh just use this link below. can easily feedback to any authority. What I was trying to say earlier is... feedback is useless.. by the time authority moves with certainty, its too late for most people. Even today, got idiots arguing that if CAD had not moved, Lion Empire would be profitable. Same for Gold Label. These idiots just hope the scam will broaden the pyramid so they can escape with their capitals and leave their losses with the lower levels.... greedy, selfish folks.

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these are hardcore believers/promoters


anyway, dun know why CAD dun charge these hardcore members whereby they are also playing a destructive role by recruiting others into the scheme.
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Old 12-08-2014, 09:28 PM   #50
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Up the lorry up the lorry. As usual if it's too good to be true ,then it probably is.

A BRAZILIAN property developer that has netted millions from Singapore has apparently shuttered its office here.

The move came shortly after the firm was put on the Singapore central bank's investor alert list just last month.

The latest turn of events has left some of EcoHouse's investors in Singapore worried about whether they will get the returns they were promised.

EcoHouse builds social housing projects for former slum dwellers in Brazil. It had offered investors returns of about 20 per cent after just one year, on investment sums as low as $46,000.

Property firm on S'pore alert list shutters its doors, Singapore Property News, Singapore Property Guides & Articles - STProperty
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Old 14-08-2014, 04:10 PM   #51
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Up the lorry up the lorry. As usual if it's too good to be true ,then it probably is.

A BRAZILIAN property developer that has netted millions from Singapore has apparently shuttered its office here.

The move came shortly after the firm was put on the Singapore central bank's investor alert list just last month.

The latest turn of events has left some of EcoHouse's investors in Singapore worried about whether they will get the returns they were promised.

EcoHouse builds social housing projects for former slum dwellers in Brazil. It had offered investors returns of about 20 per cent after just one year, on investment sums as low as $46,000.

Property firm on S'pore alert list shutters its doors, Singapore Property News, Singapore Property Guides & Articles - STProperty
(Link Fixed)

http://theuniquepropertysite.wordpre...ney-in-brazil/

Check out the above link for more on Ecohouse.
Apparently, operating in China now.

Last edited by snoopydog; 14-08-2014 at 06:10 PM.. Reason: fixed link
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Old 15-08-2014, 02:49 PM   #52
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(Link Fixed)

Lose Money in Brazil | The Unique Property Blog

Check out the above link for more on Ecohouse.
Apparently, operating in China now.
when they said "a sucker is born every minute", they forgot abt china and india...
in there, a sucker is probably born every mini-second...

Im very happy MAS is slowly firming up on regulations on all these "too good to be true" firms.
And seriously.. Invest Fair is by SPH Holdings right?
wtf.... what type of "invest" fair is this when so many of the vendors are suspicious looking companies with suspicious products...

"Come pay $3000 and learn trading with me! 100% a year"

Ho Ching should go learn and make Temasek rich... then our cpf returns would be 25% a year liao
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Old 17-08-2014, 11:33 AM   #53
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Local promoters of EcoHouse projects, What Say You? 15 Aug 2014

The above link sums it all for Ecohouse, and its partners in Singapore promoting it.




when they said "a sucker is born every minute", they forgot abt china and india...
in there, a sucker is probably born every mini-second...

Im very happy MAS is slowly firming up on regulations on all these "too good to be true" firms.
And seriously.. Invest Fair is by SPH Holdings right?
wtf.... what type of "invest" fair is this when so many of the vendors are suspicious looking companies with suspicious products...

"Come pay $3000 and learn trading with me! 100% a year"

Ho Ching should go learn and make Temasek rich... then our cpf returns would be 25% a year liao
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Old 12-09-2014, 12:41 PM   #54
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Investor Alert List

MAS investor alert list- For those pondering.

If in doubt, don't.
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Old 13-09-2014, 04:27 PM   #55
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Just to check with you guys, anyone heard of Royalty Mall? Mind sharing the experience?
I recently got to know a friend which came from there had been pestering me to go for their talk, although didn't go but i felt their way of working it is similar to MLM companies. My friend also deny that they are a MLM company

Last edited by JedCapsInc; 13-09-2014 at 04:33 PM..
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Old 13-09-2014, 05:14 PM   #56
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Just to check with you guys, anyone heard of Royalty Mall? Mind sharing the experience?
I recently got to know a friend which came from there had been pestering me to go for their talk, although didn't go but i felt their way of working it is similar to MLM companies. My friend also deny that they are a MLM company
Don't you find their website amateurish?

The very basic of websites essential, "Contact Us", is missing. And you don't even know where the company is located.

No reputable company will be so foolish enough to miss out such important information.

Even the way it was written are also amateurish.

Seems to be written by a fresh graduate who has no idea what the company is doing or how investing and trading works.

Their concept is so ridiculous... "Bridging Assets to Consumers"? What does that even mean?

I LOL when I read their "Landmarks" page. Even things that have not happened can put as company's achievement?

And to be listed in 3 to 4 years? LOL... Dream on man dream on...

Anyway, I suggest you stay away from such unambiguous company. This is a scam and a poorly executed one too. If you got scam by them, then God also cannot help you.
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Old 13-09-2014, 11:46 PM   #57
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Don't you find their website amateurish?

The very basic of websites essential, "Contact Us", is missing. And you don't even know where the company is located.

No reputable company will be so foolish enough to miss out such important information.

Even the way it was written are also amateurish.

Seems to be written by a fresh graduate who has no idea what the company is doing or how investing and trading works.

Their concept is so ridiculous... "Bridging Assets to Consumers"? What does that even mean?

I LOL when I read their "Landmarks" page. Even things that have not happened can put as company's achievement?

And to be listed in 3 to 4 years? LOL... Dream on man dream on...

Anyway, I suggest you stay away from such unambiguous company. This is a scam and a poorly executed one too. If you got scam by them, then God also cannot help you.
Thanks for your advice, yeah i read the "Landmarks" page a few days ago and kinda reminds me how i wrote for my project during my poly days.. Lol
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Old 16-09-2014, 10:11 PM   #58
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I find it funny such an alert warning thread doesn't have any local SG context information.

For starters, here's the MAS's investor alert list

Investor Alert List - MoneySENSE
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Old 16-10-2014, 10:55 AM   #59
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Old 17-10-2014, 03:27 PM   #60
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Does anyone have the list of companies doing this so that we can be aware and banned them from singapore?
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