dealing with freelance investor - Salary.sg Forums
Salary.sg Forums  

Go Back   Salary.sg Forums > The Salary.sg Discussion Forums: > Investments and Net Worth

Investments and Net Worth Talk all about money making exploits, shares, property and building net worth




dealing with freelance investor

Reply
 
Thread Tools
  #1 (permalink)  
Old 19-08-2021, 06:52 PM
Junior Member
 
Join Date: Aug 2021
Posts: 3
just88 is on a distinguished road
Default dealing with freelance investor

Hi all,

i have been intro by my friend for a freelance investor.

is it legal? cause he has been handling my profile and getting back returns 5-10% monthly

Reply With Quote
  #2 (permalink)  
Old 20-08-2021, 01:11 AM
Junior Member
 
Join Date: Aug 2021
Posts: 3
just88 is on a distinguished road
Default

Those who are keen can PM me too!

Reply With Quote
  #3 (permalink)  
Old 20-08-2021, 04:18 PM
Unregistered
Guest
 
Posts: n/a
Default

Quote:
Originally Posted by just88 View Post
Hi all,

i have been intro by my friend for a freelance investor.

is it legal? cause he has been handling my profile and getting back returns 5-10% monthly
and what are you paying the guy for managing your money? a fee? or nothing?

which leads to my next qn... he has full custody of the money you invest with him?

if yes... good luck bro... to seeing your money again...

Reply With Quote
  #4 (permalink)  
Old 20-08-2021, 05:31 PM
Junior Member
 
Join Date: Aug 2021
Posts: 3
just88 is on a distinguished road
Default

Yes.paying him $500 monthly.
But it has been about 1 year plus and i have got back my capital.
My earning is with him now.
Reply With Quote
  #5 (permalink)  
Old 18-10-2021, 07:29 AM
Unregistered
Guest
 
Posts: n/a
Default this is so illegal, you are actually pretty silly.

he doesn't have any financial investment licence from MAS to do what he is offering to you.

most importantly, you could be hauled to the SPF's SSB department for money laundering or money lending activities.

so in short, you are pretty stupid.

if he vanishes into thin air, which if you are familiar with the SG crypto community, there are such cases. you have zero legal recourse, meanwhile, he could be giving an interview to ST on how he managed to multiply his investment though it's through illegal means. Why? cause he won't be confessing that it was earned through illegal canvassing of funds.
Reply With Quote
Reply

Bookmarks

« Previous Thread | Next Thread »
Thread Tools

Posting Rules
You may not post new threads
You may post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are Off
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Freelance instructor salary yeongmsc Income and Jobs 14 12-06-2021 08:50 PM
Freelance writing Dayer Freelancers and Freelance Jobs 1 22-04-2021 03:49 PM
Dealing with interns Nik Income and Jobs 15 25-04-2015 12:37 PM
Freelance web design available lalaraeka Marketplace and Find Work 0 17-05-2013 02:47 PM
Any Malaysia property investor? kashly Investments and Net Worth 0 23-07-2011 11:34 AM

» 30 Recent Threads
MAS for Mid Career Professionals ( 1 2 3... Last Page)
675 Replies, 340,931 Views
High Finance Thread ( 1 2 3... Last Page)
423 Replies, 129,515 Views
NCS (SingTel subsidiary) ( 1 2 3... Last Page)
605 Replies, 479,450 Views
Q: Big4 - Yearly salary increment ( 1 2 3... Last Page)
4,059 Replies, 1,528,682 Views
Exxon Mobil Equipment tech or... ( 1 2 3... Last Page)
1,935 Replies, 650,297 Views
IMDA (under MCI) ( 1 2 3... Last Page)
219 Replies, 82,970 Views
Roles in accenture singapore ( 1 2 3... Last Page)
2,185 Replies, 589,690 Views
GovTech ( 1 2 3... Last Page)
793 Replies, 389,135 Views
Year end bonus for civil service ( 1 2 3... Last Page)
354 Replies, 73,318 Views
Compare civil service salary ( 1 2 3... Last Page)
13,003 Replies, 7,679,408 Views
GovTech Tech Associate Program... ( 1 2 3... Last Page)
181 Replies, 56,825 Views
How is life as a doctor in... ( 1 2 3... Last Page)
3,256 Replies, 1,540,021 Views
MINDEF DXO (All FAQ on it) ( 1 2 3... Last Page)
4,333 Replies, 2,679,013 Views
If you can't find a company here... ( 1 2 3... Last Page)
30 Replies, 4,508 Views
Career as Teacher ( 1 2 3... Last Page)
4,175 Replies, 2,692,378 Views
How much are you earning per annum? ( 1 2 3... Last Page)
12,875 Replies, 4,491,295 Views
ITE Polytechnic Scheme ( 1 2 3... Last Page)
134 Replies, 140,748 Views
Hospital (Private or Public)... ( 1 2 3... Last Page)
104 Replies, 33,330 Views
AML/Compliance/KYC professionals... ( 1 2 3... Last Page)
1,545 Replies, 769,793 Views
Credit Suisse ( 1 2 3... Last Page)
154 Replies, 98,512 Views
Singtel Management Associate... ( 1 2 3... Last Page)
285 Replies, 162,434 Views
Lawyer Salary ( 1 2 3... Last Page)
14,951 Replies, 5,076,506 Views
Officer Role in Bank of Tokyo -... ( 1 2 3... Last Page)
212 Replies, 176,126 Views
DBS tech seed programme ( 1 2 3... Last Page)
1,260 Replies, 320,274 Views
Civil Service Performance Bonus ( 1 2 3... Last Page)
2,812 Replies, 2,169,883 Views
Compilation of MAs/Analysts Gross... ( 1 2 3... Last Page)
845 Replies, 248,303 Views
Ex-MOE Teachers ( 1 2 3... Last Page)
149 Replies, 197,755 Views
ST Electronics ( 1 2 3... Last Page)
2,412 Replies, 647,557 Views
Htx ( 1 2)
19 Replies, 2,412 Views
CSA (Cyber Security Agency) ( 1 2 3... Last Page)
295 Replies, 119,035 Views
Powered by vBadvanced CMPS v3.2.2



All times are GMT +8. The time now is 11:15 AM.


Powered by vBulletin® Version 3.8.5
Copyright ©2000 - 2021, Jelsoft Enterprises Ltd.
Content Relevant URLs by vBSEO 3.3.2