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LIQUIDATION EXPERTS

Take a look at the projects we have worked on, or that we are following.

We have extensive experience in the trading of companies in liquidation, in lieu of saving jobs and disposing of companies as going concerns. Our professionals take appointments in various statutes and we also have experience in implementing schemes of arrangement in terms of Section 155 of the Companies Act 2008.

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BASADI AFRICA PROJECTS (PTY) LTD

Basadi Africa Projects presented themselves as an investment company that invests in Mining, Agriculture, Logistics and Finance.
They promised to give you 20% to 40% monthly profit.
Unfortunately the owner of the company made a lot of empty promises to all of the investors/ members.
It is now under investigation

CRYPTOFUSION (PTY) LTD

CryptoFusion established in 2018 has established themselves as an investment company that invested in different cryptocurrencies and allegedly used automated trading algorithm with a stop loss to prevent anyone losing money.
They are currently under investigation.

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ICE3x

INTERNET CURRENCY EVOLUTION CUBED (PTY) LTD.

ICE3X, also known as iceCUBED, was a centralized cryptocurrency exchange company in South Africa. That was established in December 2013, and was one of SA’s oldest crypto-currency exchanges. It is now in liquidation.
We are not appointed on this case.
Please visit https://ice3x.co.za for more information regarding this liquidation

CBI Global/ UHURU TRIBE/ CBI Exchange (Pty) Ltd 

CBI Global (Crypto Based Innovation) has collapsed for a third time, marking owner’s fourth Ponzi collapse.
They have established themselves as an investment company that invested in different cryptocurrencies and allegedly giving you a big percentage back monthly on your investment.
The FSCA has sent out a warning against the company for investors to take their money out.
They are currently under investigation.

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