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  • Report:  #1527376

Complaint Review: Cap Gen Holdings

Cap Gen Holdings Placed money with a company in the UK who invested it with Cap Gen Holdings. Who then defaulted in their obligations

  • Reported By:
    Jayne — Bordon United Kingdom
  • Submitted:
    Thu, July 06, 2023
  • Updated:
    Thu, July 06, 2023

According to the company I invested with they have been fighting a legal battle with Cap Gen in Singapore for the last 15 months. 
In March of this year they served a statutory demand on the company in an attempt to recover the money owed to them and in turn to their investors.
I have not heard from the company since March when they made a slightly disparaging comment about myself. 
According to my research Cap Gen had 21 days ( which has definitely passed ) in which to respond .

I don't understand how this person is able to escape repercussions for his actions And not be seen to be being brought to just for his fraudulent actions

 

 

 

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