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The "Shell Company" scam

Before addressing the scam, I want to address the legitimate use of a shell company. Also, you should be advised the OTC Markets will identify Shell vs. Shell Risk companies when you look at their ticker page; e.g. ADHG - Ando Holdings Ltd. is a Risk but BFCH - BitFrontier Capital Holdings, Inc. is not. Neither of these conditions on the OTC is saying they are a scam.

A typical legitimate use of a Shell Corporation would be to obtain early seed funding by investors with enough wealth to speculate on a whim. You are buying a promise of something at such a low price that if you were wrong you wouldn't care. It's akin to regular people buying a few lottery tickets and not minding when they become worthless.... show more
Cautionary Tales (x)

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