Caye International Bank

Caye International Bank

Reviews: 1

1 RATING
(1)

Total views: 2158

Published: 27 March 2021

Posted by: Anonymous

Wish I could rate 0 star. | Never trust this company. The management is known for many scams. These offshore companies are used for PONZY and PYRAMID schemes and once they have enough or they are about to get caught they run to another tax haven. | Joel Nagel the chairman and a former disgraced ambassador was fined more than & 036;300,000 when he was accused by Mr Tommy Lee Haugan of fraud. He was also removed as an ambassador in Austria. | www.breakingbelizenews.com/2017/04/24/belizeans-joel-nagel/ | www.youtube.com/watch?v=QdIs6WKZlww | Luigi Wewege the vice president who got in news when he used nude photos of Bewan Cheung in New Zealand. He was later caught helping Ian Leaf the famous british scammer for Vivier and Company. First Wewege left New Zealand and ran to Ireland and then he left Ireland and ran to US and now he has taken an exhile in the small island of Belize. The scams continues using the same model again and again. Wewege is banned to provide financial in many countries including the US. Caye bank hides his link with Vivier on his profile. | www.rte.ie/news/player/2015/0205/20723428-rte-investigations-unit-the-loot-the-loans/ | www.interest.co.nz/business/81584/court-appeal-overturns-high-court-judgment-allowed-luigi-wewege-associated-vivier-and | scambusters.co.nz/forum/viewtopic.php?t=6456 | www.nakedcapitalism.com/2016/05/new-zealand-the-worlds-tiniest-international-stock-exchange-a-big-ponzi-scheme-and-other-crazy-tales-from-john-keys-financial-services-hub.html

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