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financial advisory company

Coverage of financial advisory company in the Nexus archive.

Earliest in view: Aug 4 · 14:54 UTCMost recent: Aug 4 · 14:54 UTC
Co-mentioned in this coverage
22-year-old finance professionalperson1Boyfriendperson1Girlfriendperson1white two-seater sports carobject1private boatobject1Berlinplace1Olympic and Formula 1 powerboat world championtopic1
Recent coverage
  • BUSINESSAug 4 · 14:54 UTCR/SCAMS
    22, “finance”, 150K car, private boat, no Instagram. What are we walking into?

    A 22-year-old man in finance invited an unemployed boyfriend and his girlfriend on a private boat trip in Berlin after meeting at a Vietnamese restaurant. The invitation raised concerns due to vague meeting details, an unknown driver, isolation on open water, and a lack of transparency about the financial business being discussed.

financial advisory company · Dossier · The Nexus