- Report: #1415521
Complaint Review: Asia Pacific Investment House - Singapore Central Singapore Community Development
-
Author Confirmed
Why?
Asia Pacific Investment House
Level 39, Tower 2 Marina Bay Finance Center, Singapore, 018982 Central Singapore Community Development, Singapore
Phone:
65 6818 5735
Web:
www.apih.asia
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Asia Pacific Investment House Pierre Moerland (Director; CIO) takes large sums +$75K USD under the guise of raising Investment Capital for projects Singapore Central Singapore Community Development
Report Attachments
Pierre Moerland, Chief Investment Officer and Director of Asia Pacific Investment House, registered in Hong Kong with its operational office in Singapore, scams unsuspecting entrepreneurs out of large upfront fees under the guise that his firm has private investors that he is able to raise investment capital with to fund multi-million dollar projects. Pierre has scammed several other clients that I personally know of and whom will also be posting their own reports for large fees while raising zero capital and refunding no money to these clients.
Pierre has clients wire transfer these funds to his personal bank accounts at HSBC; OCBC or Catalonia bank. Pierre Moerland is a UK resident that is of Dutch descent. I recently found out that he was previously sanctioned by the Financial Conduct Authority - UK for operating an unregistered and subsequently blacklisted company called Hong Kong - Shanghai Investment House which was closed in 2013. That is when Pierre open APIH and continued on with his scamming of unsuspecting investors. Beware also of his co-Director Marco Di biase who is involved in these scams as well.
