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RevoluGROUP Canada Inc V.REVO

RevoluGROUP Canada Inc. is a Canada-based multi-asset, multidivisional payment services directive 2 (PSD2) central bank licensed company. The Company is deploying advanced technologies in banking, mobile apps, money remittance, cross-border forex payments, mobile phone top-ups, e-gaming, healthcare payments, e-sports, invoice factoring, online travel, vacation resort, blockchain systems, and fintech app sectors. Its segments include Travelucion S.L., RevoluPAY S.L., RP Payments S.L. and RevoluSEND. Travelucion S.L. is a licensed tour operator facilitator of RevoluVIP travel to +130 countries. RevoluPAY S.L. is a European Union (EU) PSD2 Licensed Neobank, a remittance and payment app designed as a payment platform. Its RP Payments S.L. segment is engaged in management of revenue verticals, central bank approved crypto exchange and storage. Its RevoluSEND segment offers family remittances and money transfers up to 3000 Euros (or foreign currency equivalent) to 117 countries.


TSXV:REVO - Post by User

Post by G00DWillon Oct 06, 2024 11:53am
100 Views
Post# 36255093

The next fake pump DKK / Meridien / REVO?

The next fake pump DKK / Meridien / REVO?
Let's take a moment to review these grandiose claims and the misleading statements now being pushed to unsuspecting investors, seemingly to lure them into buying REVO’s 4-cent stock. The names being floated here appear more like smoke and mirrors than credible businesses.
 
Meridien Holdings (Inc or LLC—nobody knows)
 
This entity was touted by REVO’s previous board of directors in July 2024 as the supposed savior and investor bringing millions to the table. https://revolugroup.com/news/revolugroup-canada-inc-announces-the-reception-of-a-subscription-offer-for-a-private-placement-in-cash-from-the-company/ However, these now-departed executives conveniently left out critical information: where is this elusive Meridien Holdings based? What does it actually do? Who is behind it? In true REVO fashion, these basic details remain undisclosed to the public, a clear violation of Canadian continuous disclosure obligations. Another mirage to dupe the unsuspecting.
 
DKK Partners
 
There was a dubious blog post claiming that Mysterious Meridien Holdings acquired a 27% stake in DKK Partners for millions back in February 2024. Yet, here’s the rub: in the UK, it is a criminal offence not to report corporate shareholdings exceeding 20%. As seen in the DKK Partners company’s official filings here: https://find-and-update.company-information.service.gov.uk/company/12400528/filing-history there is absolutely no evidence of such an alliance with Mysterious Meridien. No shares were ever acquired or reported. This is, quite frankly, a complete fabrication.
 
Now, who exactly are DKK Partners? That’s easy to uncover. By examining their corporate filings, it becomes clear that this company's total issued share capital amounts to approximately 50 CAD. Yes, you read that correctly—50 CAD. Furthermore, DKK Partners managed to complete a simple online form to become one of thousands of Currency Cloud White-Label operators. https://www.currencycloud.com/technology/currencycloud-white-label/.
 
User image
 
DKK Partners holds no financial licenses, no KYC, no AML, no banking capabilities whatsoever. The API setup with currency cloud is touted at "less than a week" by currency cloud themsleves. Essentially, DKK registered a domain, filled out an online form to operate under someone else’s brand/licenses in a white-label capacity. The newly touted on this forum DKK then proceeded to release blog post news of "billions" in revenue which is oddly absent from the obligatory UK corporate account filings. DKK has its worldwide "headquarters" conveniently located at a per-day or monthly office space charged at £470 per month.
 
So, where does that leave us? It appears that the upcoming REVO “pump” is built on a foundation of nothing but illusions and quicksand like all the others that have left this stock at between 3 and 4 cents. These claims are utterly baseless, as verified through the official sources above. The promoters driving this have absolutely no shame.
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