Email: fergusshields@protonmail.com
Scam Type: Other Scams
From LinkedIn:
Fergus Shields
Founder / CEO - Shields Capital Investments
Dear Group Members,
I am an authorized introducer to a small cap program (min 2.5m) that is validated and endorsed by the European platform that I am direct to. Client funds have to be moved to a secure UK off-shore corporate structure that the clients will be part owners of, according to the proportion of their investment made. A firm of European regulated Corporate Service Providers with a network of global offices safeguard the client’s money and provide corporate governance.
Funds are aggregated to 25m which is the minimum required to enter the European platform.
There are three phases that a client can be taken through: Phase 1 is 2.5m to 25m (aggregated); Phase 2 is 25m to 100m (client's own trade); and Phase 3 is 100m+ to 500m+.
Within Phase 1 - between weeks 8 &12 of profits being paid, the provider allocates an interest free advance to each client to cover their shortfall, each receiving enough funds allowing a move to Phase 2 with all clients moving at the same time. This can be managed in a way so as not to create a tax event for each client.
For further detailed information please contact Fergus Shields at email: fergusshields@protonmail.com WA: +44 7873 877075