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Bullboard - Stock Discussion Forum 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... see more

TSXV:REVO - Post Discussion

RevoluGROUP Canada Inc > Meridien Truth.... Revo shareholders hosed again
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Post by Blastfrompast on Jul 24, 2024 7:57pm

Meridien Truth.... Revo shareholders hosed again

 It appears that RevoluGROUP shareholders are pinning their hopes and prayers on what looks like smoke and mirrors, backed by a string of coincidental, unsubstantiated, and unverified claims. Another participant in the forum shared the following statement, allegedly made by Erik Lara Riveros, CEO of Meridien Holdings: “The partnership with DKK, along with our other acquisitions of listed and regulated financial institutions, is ideal for Meridien as it prepares to list on the NYSE, driving the goal of creating a revolutionary business model in the global payments industry.” In my opinion, this entire scenario seems fabricated, designed to lend false credibility to what appears to be an unfolding financial scam. Why do I suspect this? Let’s examine DKK Partners more closely. For reference, here's the UK equivalent of Sedar for private companies: DKK Partners UK. The accounts are publicly available as required by law. https://find-and-update.company-information.service.gov.uk/company/12400528 In February 2024, share capital was issued to numerous individuals, recorded in the UK government's corporate registry, with a nominal value of 0.0001 pence GBP per share. Notably, DKK Partners operates as a white label of Currency Cloud, a detail confirmed on their website: “Payment services for DKK Partners Ltd are provided by The Currency Cloud Limited.” Becoming a white label of Currency Cloud is straightforward, achievable by completing a simple web form: CurrencyCloud. DKK Partners also clearly states on their website (as they would be heavily fined if not) that they are “not regulated by the Financial Conduct Authority,” indicating they hold no proprietary financial license in the United Kingdom. Returning to the statement attributed to Erik and his mysterious company, they claim to have made multiple acquisitions of “listed and regulated financial institutions.” However, beyond a self-aggrandizing post on LinkedIn and a press release from an obscure website, there is no evidence of any such acquisitions, either singular or plural. Meridien lacks known incorporation details, office addresses, or basic information on LinkedIn. Even Erik’s LinkedIn profile is vague. Altogether, this forms a very flimsy narrative, akin to a house of cards. Regarding DKK Partners, they are neither financially regulated nor a listed financial institution. Rather, they are a white label of Currency Cloud, a status easily attained by anyone on this forum. The total share capital issued by DKK Partners amounts to approximately £16 GBP, or about $28.50 CAD. Meridien allegedly purchased 27% of a 2021 UK limited company with no financial licenses, whose main claim to fame is being one of many white labels of Currency Cloud and having a website with a few mailbox addresses worldwide. According to UK law, DKK Partners would have to report any increase in corporate capital within 72 hours. No such increase has occurred, so the value of the 27% shares remains £4.32 GBP or $7.68 CAD. Moreover, according to the UK government website, no shares have been sold by anyone at DKK Partners, and Meridien does not appear as a shareholder. The use of multiple shell companies creates a facade of legitimacy and complexity, making it difficult for regulators and potential investors to discern the true nature of the operation. Erik seems to have mastered a trick not unlike those performed by David Copperfield. His disappearance during previous negotiations is well-documented in REVO news releases, and his reappearance seems to be another fabricated illusion, built on the quicksand of social media and self-promotion. The supposed importance of these (plural) “acquisitions” by a company whose existence and jurisdiction remain unverified is baffling. Yet, posters on this forum discuss it as a real entity about to invest millions of dollars to improbably rescue REVO. While I understand the desperation to cling to any possible lifeline to salvage an investment, can we at least maintain some decorum and refrain from perpetuating falsehoods by continually asserting that a non-existent company, allegedly linked to a man known only for his illusions and a portfolio of shell companies with no actual value, is about to come to the rescue?
Comment by Blastfrompast on Jul 24, 2024 8:07pm
It get even more bizarre when you go through DKK Partners linkedIn and see this obviously photoshopped promotion ( also note the 2 different suits that the Ceo Khalid Talukder magically wears) TOO FUNNY ! https://media.licdn.com/dms/image/D4E22AQEodoI6noIQWg/feedshare-shrink_2048_1536/0/1718699994352?e=2147483647&v=beta&t=m4dqlo76kRjpSvrhnCE0c2kkRUNupjqpIYs66jToC4Q https://www.linkedin.com ...more  
Comment by Jaytee123 on Jul 24, 2024 8:44pm
Doesn't look photoshopped to me.  Looks 100% just like Revo and Meridien  as you'll see 
Comment by 10BBuyOUT on Jul 24, 2024 8:53pm
YES and shokker , peepol own 2 soots funni - so many sycotic here
Comment by Blastfrompast on Jul 24, 2024 8:53pm
What else is the paid promo guy gonna say lol