Maurizio Vaghi
Small cash cap programs scam, stolen investment of the clients.
Vaghi Maurizio (Italia) – Small cash programs scammer. Mr. Vaghi Bring programs offers from 30,000 USD and above value.
Never fulfill with profits.
He was very well prepared in financial transactions but used his experience only to scam, and if you would invest in the said Sir, you would never get money back.
Mr. Vaghi could obtain 450,000 USD from 8 clients.
Never back any cent of the program profits.
Has no legal license to offer leverage programs.
Use different Escrow to receive investment.
The most used escrow is from Berlin, Germany Str, and Herten firm.
Also, used South Africa/London lawyers firm escrow.
The last one collaborated with the investigation against Mr. Vaghi, who keeps making frauds.
Vaghi uses company names as Sofitra, Penta Group, Penta Africa Equity, and some others.
He says that he is working with trader Mr. Keller but never shows any evidence of the leverage program.
Each week says- ” the next 10 days profits will be paid,” but in 3 years nobody of the clients could get any cent.
Conclusion: Stay away from the said Sir. This Sir has no one evidence that he really makes any investment.
Mr. Vaghi has no real source to perform any financial program, and his focus is to get your money for your own needs.
Currently, we find 8 scammed by Mr. Maurizio Vaghi persons.
