In a memo released by Wales Kingdom Capital, an investment platform which specializes in the trading of the foreign exchange market with a monthly return on investment of 20% to investors, the company revealed that it had been hit with a lawsuit by aggrieved investors. And it would be pausing payment to first time investors as a result.
The company led by Pastor Daniel Wales also claimed that their personal and corporate bank accounts has been freeze pending investigation from the court.
This move means the company cannot place any realistic date for the continuation of the refund process. This is a big blow for investors who were expecting a refund by February only to be told to wait till April.
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