 George Nast george@atlasone.ca | Lets put em together for mystery man CEO of the badly functioning website Atlas One Digital Securities Inc. Joining him are Ambreen Hamza. COO. The gruesome twosome are refugees of Standard Chartered Bank. They appear UK based. Dean Sutton and Darah Powers (paralegal) are directors. What do these folks 'do' from their dank office on Granville Island? "Atlas One is a Canadian-based digital securities firm. We enable access to private capital markets through blockchain technology, tokenizing some of Canada’s most interesting opportunities and making them easily available to investors." Established in 2021 and these 'crowdfunding' reprobates are beyond the pale. https://invest.atlasone.ca/offers |   |
 | We say this group stinks to Ponzi high heaven. First there is nothing related to real estate at all. Users of the 'platform' are lending their money 100% unsecured. In return they get subordinated, non-voting partnership units. There is a $25 reward per referral. Now dum dums may make another fortune, but there's a catch. You may never retrieve a penny. These idjets don't tell the too eager 20 somethings about WITHDRAWING their money. That is strictly verbotten and requires approval at the highest, Georgie Peorgie levels. Apparently never has a single cent been retrieved from the 'platform'. |
| At the retail end we have 'Addy Invest' led by gay men. A body can't make this up. "Our addys sell out quickly! Connect your bank account and fund your wallet so that you're ready for when a property drops." "addy makes real estate investment accessible to everyone, through crowdfunding properties and letting anyone invest." 100% of your investment goes into the property you invest in with addy; there are no transaction fees or commissions.  |
 | Among the latest 'drops' is a dodgy renovation project in Toronto from investment fund Alliance REIT. One of the requirements under the 45-101 'crowdfunding' exemption is that the issuer NOT be an investment fund. If this opportunity of many lifetimes doesn't appeal another 'drop' for your money is happening in Oklahoma. One left a comment ... "This is just a fancy mortgage syndication, preying on people who know nothing about commercial real estate investment." We say this is a Ponzi scam. |  Hooman Tabesh |
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