In this review, we will describe why Skye Invest is a scam that you should avoid at all cost !
Is Skye Invest Legit?
Skye Invest is an unregulated Investment Company. Problem with unregulated Investment Companies is that they are not reliable and abuse the regulations. Make sure to stay away from this Investment Company as they are anonymous and that they can disappear any time without notice.
To make sure you are dealing with a regulated and known Investment Company, you should be able to find easily who is the CEO of this investment firm, who is running it etc. Lack of information is a big red flag since you don’t know who will be dealing with YOUR MONEY. This is the reason why Skye Invest is a dangerous Investment Company to deal with.
Are Funds Safe with Skye Invest ?
With such lack of information and Skye Invest being unregulated, funds are not safe. Security of funds is a huge problem with unregulated Investment Companies. A red flag that we noticed is Skye Invest is withholding vital information to users.
Skye Invest could go bankrupt from one day to another since there are no banking information about this Investment Company.
Fill out the form below and get a FREE consultation today. (If you lost more than $5,000, please use the chat).
Skye Invest Review: our Conclusion!
Skye Invest is an unregulated Investment Company to avoid at all cost. If you have been scammed, check out our ChargeBack process here or get a Free Consultation by a team of expert by clicking here.
Skye Invest Scam Review
-
Website URL : www.skyeinvest.net
-
Type of Scam : Unregulated Investment Company
-
Regulation : None
Scam from turkey & sae, they impersonate real people from business circles and offer you an investment for certain fee’s, regulations, its a big fraud.
What was the process that lead you to Skye Invest & who were your points of contact?
The CFO of Skye Invest Christopher Stattam.
Skyеinvest offered me a contract to finance an investment project.
I paid for the preparation of the project budget.
I have written a copy of all personal documents: mine and my company’s.
This turned out to be a big lie!
They wanted a bank guarantee. They did not respect a bank guarantee from a Swiss bank, they insisted that I work with some fake companies with which they worked.
They asked me to pay advance fees. The first company – € 250,000, the second – € 25,000, the third, which asked me for passport photos and to meet me at the airport in Istanbul € 15,000.
I checked these companies and they turned out to be fake. I refused to pay and said why.
Dondovddorj Batmunkh sent me a copy of the passport of a man who turned out to be a Mongolian citizen in a very high position there.
Let people know that this is a scam.
We are dealing with Skye INvest at the momnet, and only now found your website. We hought we were working with legitimate people. One of them being Christopher Stattam. Does it ring any bell? Funding was supposed to come from Qatar and use the Turkish Fund to release the money. I would like to conatct any of the scammed people ein order to find out we are talking about the same fraud. Thanks
Yes its the same process as for me, its a scam, do not send any money !!!
We are trying to find the guy who is behind this scam, the Mongolian CEO. Can you please contact me.
I think the mongolian CEO is also just someone pretending to be him and making use of stolen identity online, with skyeinvest is also linked fake insurance company called Quasim Insurance from Dubai, this is all scam and fake, their main aim is to steal money you sent, best thing to do is to notify competent authorities
Let me know where to contact you
We want to track the address of the Mongolian CEO, who is behind this scam. There is no registration of Sky Invest in Turkey, no chamber of commerce, no VAT details. A legal firm is writing letters on behalf of Skye Invest with lots of untrue claims. Even transactions are falsified.
Would like to get in contact.
Im willing to help investigation of this fraud called skyeinvest and quasim insurance