Nimbus Platform - Arcapita Building. The best place to host Scams and Ponzis Bahrain

Nimbus Platform Scam Ponzi: David Mazaheri, Andrea Zanon, Patricio Pozzi, Jorge Sebastiao, Fernando Martinho, Wassem Mamlouk, Alex Lemberg, Leo Gringut, Ruslan Akst, Nick Lee, Rico Pang

Scam Ponzi Bahrein, Dubai, Malta, Central Bank of Bahrain, Manama, Kingdom of Bahrain, Bahrain Economic Development Board: Invest in Bahrain (EDB), Arcapita Bahrein, Sijilat Bahrein Scam, Ministry os Industry and Commerce Bahrein Scam

Nimbus Platform has stolen 50,000 Clients. The stolen capital exceeds 300,000,000 million dollars in Bitcoin, Ethereum and USDT

Nimbus Platform has sold Financial Products without permission around the world

The Spanish Securities Commission (CNMV) has a serious warning about Nimbus Platform https://www.cnmv.es/webservices/verdocumento/ver?e=%2FtBQGK5GNEmR3jX6YIXLIpqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL

The National Court of Spain has sent CEO Andrea Zanon to prison.

Diagram of the Nimbus Platform criminal group:

https://pbs.twimg.com/media/EvQ1yCaXcAMvB31?format=png&name=small

Nimbus Platform is registered in Sijilat Bahrain under the false name and false activities as NMB FINTECH COMPANY W.L.L:

https://www.sijilat.bh/public-search-cr/search-cr-3.aspx?cr_no=149240&branch_no=1

CR No. 149240-1