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DO NOT ENGAGE IN ANY BUSINESS WITH BENJAMIN LAU
(Allegedly linked to M&A Securities)
REMISIER & INVESTOR ALERT
Benjamin Lau has been actively approaching remisiers and investors with so-called “project placements” involving listed companies such as WIDAD, SCIB, ARTRONIQ, AHB, and TECHNAX.
What’s happening:
– Leverages his connection to the Managing Director of M&A Securities to gain trust
– Secures clean trading limits from unsuspecting remisiers
– Raises funds from unknowing investors under false pretenses
– Personally guarantees profit/loss (PnL) on trades to gain confidence
– Dumps illiquid or worthless shares into remisier and investor accounts
– Defaults when trades go south, shifting all blame to “project owners”
– Victims — including remisiers — are left holding high-risk or near-worthless stocks
Some investors allege that he collected funds for the projects — only to disappear shortly after.
DO NOT:
Extend clean trading limits to him
Participate in any deals involving his name
Trust verbal or personal guarantees without formal due diligence
