Most recently we see stats from Malaysia, UAE and Puerto Rico. Wondering if James is trying to conduct some “fishy” business over there.
We would suggest for whoever is in contact with him to stay away from him. As the higher ups authorities here in Singapore are currently investigating on both his companies in Singapore. Namely Aleph Trading Group Pte Ltd and JNM Capital Holdings Pte Ltd. We have also given information about Mike Ajibola to the authorities as well since he is in close contact with them and is also considered their accomplice.
Is quite unbelievable sometimes that they ranked the top in Google searches especially when you google : Colville James Jones, Maria De Castillo, Aleph Trading Group and JNM Capital Holdings they just appear.
It has also been roughly a month and the corporate Secretary here is still not PAID !!! That’s really shameful since both of them called themselves “Financiers” who not only can’t produce funds but can’t pay.