Scam Alert for Public
Scam Alert for Public
TRIVANDRUM, India, Jan. 13, 2021 /PRNewswire/ Envestnet India is issuing the following alert for the public regarding a scam utilizing the brand name and logos of “Envestnet” on social media and streaming video sites, and offering a direct investment opportunity. Envestnet India is publishing this notice to make the public aware and advise all to stay away from these scams, especially investors and consumers in the India marketplace, which seems to be the primary target area.
In particular, a series of videos advertising investment opportunities using a fraudulent mobile application and website have started appearing on the internet featuring the Envestnet logo above.
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LONDON, Jan. 13, 2021 /PRNewswire/ The Residences at Secret Bay, a luxury resort in the Commonwealth of Dominica, has reported that 27 percent of its Citizenship by Investment (CBI) contracts came from African nationals. Industry experts forecast the number to rise to 35 percent in 2021 as Nigeria, the continent s fastest-growing market, continues to seek second citizenship.
Investments worth at least USD 200,000 into pre-approved real estate like Secret Bay is a popular option for applicants under the Dominican Citizenship by Investment Programme. This route is highly attractive to African buyers who not only get visa-free travel access to over 140 destinations worldwide, but their ownership of estate elsewhere can result in a place to escape with family in times of turmoil.