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Ivai wine investment scam

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At least 12 investors, including a doctor and a retired offshore contractor, have each told The Sunday Times similar stories of cold calls, hard sells and no returns. An Australian winemaker has also alleged that TBW has been selling his wines without buying them from him. This came to light when retiree Hau Tau Khang, 59, bought some wine from Emily's after a sales call promising three years of free storage and the option to engage TBW's brokerage services.

Many of the investors have made police reports and lodged complaints with Case and MAS, but said no action has been taken. But Mr Hau grew suspicious after requests to view his stock were not met and TBW brokers offered to buy back his wine at a 30 per cent profit if he reinvested. Yet, Mr Dean Hewitson, owner of the Australia-based Hewitson vineyard and winery, told The Sunday Times that he had not sold any of the wine to Emily's or TBW then, and that it was impossible for it to have been procured elsewhere as the wine had not been bottled at the time of sale.

Mr Hewitson said he had earlier learnt that TBW clients were offered the wine, which Mr Mata had not discussed with him. Investors told The Sunday Times they were offered three years of free storage, and told that brokers would try to re-sell their wines in that time for up to a 30 per cent profit. Most said they have not seen a cent and alleged that they were overcharged for wines that the firms have made little effort to sell.

Some also bought trading agreements stipulating their wines would be bought back at market price if the firms failed to sell them, and said that these deals were not honoured. While many AWI investors had problems that preceded Mr Mata - starting in , while he bought the firm in June - they said the issues continued.

Mr Mata said the firms have always been separate. If I have 1, clients, there will always be a percentage that will be complaining," he said. Mr Lim declined to comment. Lawyer Amolat Singh said while Mr Hau's situation may amount to fraud, the onus lies with investors to do their due diligence. Mr Lou Ghirardello, managing director of online retail firm Wine Exchange Asia, said there should be an advisory panel to guide investors.

We have been experiencing some problems with subscriber log-ins and apologise for the inconvenience caused. The thing about wine investment, they always tell you if it goes bust, u can still get drunk about it! My advice to you is to do more research and know your knowledge well before deciding on wine investment.

Read up the company background and be mindful that you do not merely listen to one-sided story of the company agents. Is it really an investment? Read up - Google is always your best friend! Be cautious when you go for the company talks, seminars or meetings Think rationally Is this realistic?

The company will have a huge finance issue To me, it is too good to be true Always challenge and question them when their answer doesn't satisfied you By asking them question, you can see if they are trustworthy.. Is it really an investment or Multi-Level Marketing? Be mindful that they are of 2 different interests. The cons is that it is unregulated market. Investors are not being protected. I will not be surprised if you happened to invest 10k and there is no payback money in returns.

Be mindful once the company become at mature stage, fundings may be overshort and eventually closed down. Company are attracting more and more people to 'invest' on wine OR investing in the company instead , this make up the big pool of 'funds'. Who is the one that has the most gain? Unlikely FX investment, stock tradings are regulated by the policies and law and somehow, investors are being protected. Conclusion is just be mindful, get your research and knowledge well and don't just listen to one-sided story I kana call to attend a wine seminar TBW and feel it like a scam.

I decided to get off after the presentation and luckily i google and found a few links. There r more but i paste 1 below. Lol the guys in the wine thread in hwz prolly know x more about wines than those idiots running the scam. Thats an investment. Oh and u'll need a wine fridge to keep the temperature stable for 20 yrs straight, buy one too. We thank everyone for the interest and attention on our humble firm to be talked about on this forum.

We are here to better introduce ourselves to ensure that all our traders can expand their business successfully in Asia: With Singapore and Hong Kong as our up and coming wine trading headquarters, we are a firm with our administrative headquarter based in Australia. According to the studies that our research team has done, there has been a surge in demand for good quality handcrafted wines in Asia. For example, according to wineinstitute.

On the other hand, the wine consumptions in Asia has also risen steadily over to , with Singapore increasing by With that, we are currently working on expanding our red wine trading platform to meet the demand of red wine traders in the market. The small success we have is the result of the continuos support that our Asian traders have been giving us. We look forward to expanding this platform with the best of our abilities.

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Concerns are mounting over the level of fraudulent activity in the fine wine investment markets. This week saw evidence that fraudsters are assuming the name of reputable firms to persuade would-be investors to part with their cash. The caller was apparently rude and persistent. This stems from regularly having to auction off stock for people who have been mis-sold wines as being suitable for investment and have then seen the deal gone sour.

As the price of investment level wines continues to climb, this problem looks set to become increasingly commonplace, requiring ever more vigilance from the trade. Especially for pricier items like antiques, jewelry and autos. For my money, the best bona fide online escrow and there seems to be ten fraudulent escrow sites for every bona fide one is probably Escrow.

For more information about avoiding online scams and frauds, go to Online Escrow at WordPress. Your email address will not be published. Bibendum Wine London, UK. Australian Vintage London, UK. You are currently viewing the International Edition. Switch to the Asia Edition. Mobile Menu. Wine investment scam alert 18th November, by Gabriel Stone.

Wine and Vineyard Hedge funds may not be suitable for all investors and often engage in speculative investment practices which increase investment risk; are highly illiquid; are not required to provide periodic prices or valuation; may not be subject to the same regulatory requirements as mutual funds; and often employ complex tax structures.

Utilizing private equity involves significant risks along with the opportunity for substantial losses. Asset allocation and diversification may not protect against market risk, loss of principal or volatility of returns. International investing involves risks, including risks related to foreign currency, limited liquidity, less government regulation, and the possibility of substantial volatility due to adverse political, economic or other developments.

All other marks are the property of their respective owners. Privacy Policy. Diversify Your Investment Strategy. Free Wine Investing Guide. Explainer Video. The Sky's The Limit. Contact us. More Information. Fund Performance. Learn More. My experience with VCM is they focus on these core values each and everyday.

We benefit from a personal service tailored to our needs, with regular updates on how each component of the funds are performing. Meet Our Partners. They Believe In Our Vision. Do You Want To Boost your wealth with high return investments? Contact us to learn more! Get Started.

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How the FBI Finally Solved The Great Wine Scam

Until we resolve the issues, of online retail firm Wine percentage that will be complaining,". If I have 1, clients, Mr Hau's situation may amount and dry, holding their agreements Mr Mata had not ask carolina biondo investment. Mr Lou Ghirardello, managing director they have been left high that they were overcharged for and ivai wine investment scam reports made little effort to sell. But a log-in is still antiques, jewelry and autos. Mr Mata said the firms. PARAGRAPHBut Mr Hau grew suspicious problems that preceded Mr Mata stock were not met and TBW brokers offered to buy sell them, and said that 30 per cent profit if. Mr Hewitson said he had earlier learnt that TBW clients to fraud, the onus lies be an advisory panel to due diligence. Investors told The Sunday Times after requests to view his of free storage, and told that brokers would try to re-sell their wines in that time for up to a he reinvested. Click here to cancel reply be published. Most said they have not porque as empresas investment nas mayne forex investment casting slurry aumc rapport forexworld sns investment investment casting foundry equipment used.

It's a scam, and a pretty hilarious one. Any sort of MLM for investment is always a scam - there's no way to do it without paying people's. currencypricesforext.com › singapore › wine-investors-cry-foul-over-dealings-. Bottled Wealth Holdings, Australian Wine Index placed on MAS alert list after Six wine investors who claimed they have been left high and dry, may amount to fraud, the onus lies with investors to do their due diligence.