Sevens Tree

Following up from my previous review, the owner has since reached out to me personally to explain the situation and the company plans moving forward. I believe they have also received their license in Mauritius FSC. I will provide another update once I have received my funds.

Not only do they not have the license, they also do not have sufficient paid up capital to apply for any license, and the SG company has committed offences for late filing of annual returns. The owner is Mr Shaju, based in Canada, with entities in UK, Mauritius & Canada. He is not a trustworthy or honest person who offers fake claims and statements to secure 'investments' without any proof. He is a Do your own due diligence with public available records and stay away!