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Report: #1046034

Complaint Review: Dario Zaccagnini - Malta Nationwide

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  • Reported By: Peter — london Nationwide
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  • Dario Zaccagnini Nationwide United States of America

Dario Zaccagnini Corporate Finance & Venture Capital Consultant Boiler Room Scammer Malta, Nationwide

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Guardian Securities Ltd (Malta) Canadian boiler-room closed and no website! 

Now many of you will find this interesting; Darwin Alpha Ltd has 2 managing directors, Darrell Greco and Dario Zaccagnini. Mr. Zaccagninis profile on LinkedIn states that he was an adviser with Guardian Securities Ltd in Malta. Same people new name and new scam, is very foolish of them to be on LinkedIn! Malta financial authorities should be more careful when regulating newly formed companies.

Meanwhile John Guchone and Paul Richard Bell in Bangkok www.aberdeenlimited.com are advertising on their website a mining company in Peru: Horizon Gold Mining www.goldhorizonmining.com. Identical templates for aberdeenlimited.com and goldhorizonmining.com, I love to see darwinalpha.net.

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This report was posted on Ripoff Report on 04/25/2013 12:29 AM and is a permanent record located here: https://www.ripoffreport.com/reports/dario-zaccagnini/nationwide/dario-zaccagnini-corporate-finance-venture-capital-consultant-boiler-room-scammer-malta-1046034. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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