Complaint / Review
TSIB Financial Corporation
Kim Wartluft - Andrei Platonov Asset Management - Structured Project Finance - Venture Capital

The owners of this site are fronting to be a financial institution; beware they are not a registered Russian company! Upon request for information regarding their company, all information exchange came to a sudden and complete halt.

All the names of directors of the company look suspicious; the names mostly refer to historic Russian figures. Their correspondence never include any form of company registration number. No email addresses under their contact link are personal in nature; they are either info@... Or projects@... All references to their physical address are misspelled on their website.