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On May 11, 2021, Havencapitalinvest became a full-fledged participant in trading processes, having received relevant registration documents from the Australian regulatory body, ASIC. This event was preceded by hard and painstaking work related to the planning, formation and creation of the company core. Havencapitalinvest's main business activity is all types of the stock exchange trading and cryptocurrency trading.
Nigeria
These scammers act like everything is legit at first. But when you try to withdraw your money, they start making up excuses. First, they say you need to pay taxes. Then they add fake commission fees. If you don’t pay, they start threatening you—saying they’ll close your account or report you to the IRS.
The guy who referreed me to these scammers runs a Smart Money Crypto discord/Patreaon and YouTube Channel. HIS NAME IS WESLEY SCHOFIELD
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