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  #1  
Old 03-16-2014, 04:01 PM
talzaka talzaka is offline
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Default Has anyone had dealings with this company?

Has anyone had any dealings with Clearwater Offshore ltd. ? Their website is clearwatercompany . com

I would very much appreciate any response if the company is legitimate or fraudulent and/or if anyone has had any dealings with them.

Thanks in advance for any reply
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  #2  
Old 10-30-2015, 03:22 AM
Ana222 Ana222 is offline
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Default Re: Has anyone had dealings with this company?

What do they do? Have you had any problems??
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Old 01-18-2016, 09:02 PM
asoloanfirms asoloanfirms is offline
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Default Re: Has anyone had dealings with this company?

I do hear about them but haven't done any business with them yet...they might be legit or not.
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Old 01-29-2016, 07:05 AM
financeadvice financeadvice is offline
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Default Re: Has anyone had dealings with this company?

No idea, sorry.
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Old 03-03-2016, 11:55 AM
thelege thelege is offline
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Default Re: Has anyone had dealings with this company?

They seem to be a scammy, If I were you, I'd stay away!
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Old 03-26-2016, 03:04 PM
chester chester is offline
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Default Re: Has anyone had dealings with this company?

There website does not connect, i have to agree it looks like a scam
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Old 10-01-2018, 01:45 AM
ColomboMan ColomboMan is offline
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Default Re: Has anyone had dealings with this company?

At saturday we are going in the bathhouse.Already booked a place for 7 hours of arrival. Have stocked with alcohol and food. But the most important thing is not to forget to order a couple of girls on the site https://escortindubai.info , and then rest does not come off. And how do you spend time with your friends?
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Old 10-09-2018, 07:33 AM
EC HYIP EC HYIP is offline
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Smile Re: Has anyone had dealings with this company?

Quote:
Originally Posted by talzaka View Post
Has anyone had any dealings with Clearwater Offshore ltd. ? Their website is clearwatercompany . com

I would very much appreciate any response if the company is legitimate or fraudulent and/or if anyone has had any dealings with them.

Thanks in advance for any reply
Not really
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Old 01-17-2019, 05:15 AM
ethanscott ethanscott is offline
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Smile Re: Has anyone had dealings with this company?

As per the mandatory SEBI regulations, all Asset Management Companies (AMCs) have to maintain a proper identification process for hiring financial agents and advisors. It is called KYD (Know Your Distributor). If you have followed the KYD process with your advisor, then it will be easier to track the advisor. Additionally, all advisors are made to go through the biometric identification process. The advisor can be held liable only in case of concealment or misrepresentation of facts, or if their malicious intent is proved.

To protect yourself you can take the following steps:

Do not go for inexperienced advisors. Take recommendations from other users asking the names of the advisors providing the best sip plans.
Do a thorough background check for the list of advisors. Ask questions about the sincerity of the advisor and whether they have any record of fraudulent work.
Discuss the investment strategies with your advisor and get a clear idea about the limits and potentials of the investment. If the advisor isn't clear, maybe you could rethink your plans.
To report any fraudulent action:

Reach out to the AMC or the firm to report your advisor.
If the advisor was SEBI registered, you may want to reach out to them too.
Register a complaint on the SEBI website and track the status of the complaint.
Hire a lawyer and register an FIR if the above steps fail.

Last edited by ethanscott; 01-17-2019 at 05:21 AM. Reason: wrong phrase
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