Sateeq Founder Faces Allegations of Financial Impropriety Amid New Venture Plans: Moneycontrol Investigation
- Krishna Maggo, founder of Sateeq, is under scrutiny for alleged financial misconduct as he promotes his new venture, Altitude.Club. - Altitude.Club aims to offer high-yield, fixed-income products and has reportedly raised $500,000 from notable investors. - Investors claim they have no clarity on the status of their investments in Sateeq and allege lack of communication from the company's management. - Sateeq's platform has ceased new investments following regulatory concerns, and the company asserts that all funds were held in escrow. - Despite assurances from Sateeq, investors feel misled and are questioning the legitimacy of their investments. Source: Money Control - https://shorturl.at/LdaFx
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Curated from across
Indian Startups on
by AlphaGrindset
Series A Startup
India's youngest billionaire: Pearl Kapur
Started a company in 2023 and already valued at $1.1Bn 🚀 Company is called Zyber365. Never heard of it? Have a better GK. Raised Series A from Sram & Mram Group of $100Mn. Sram & Mram is a Tier 0.5 investor. Remember 5ire? That random Web 3 company that had become a unicorn out of nowhere? Same investor. The company currently has zero products to offer and claims to build a suite of products in the next three years. Long term thinking 💪🏻💪🏻💪🏻 Is this some kind of money laundering scheme? Smells like a scam!
Pearl Kapur has a net worth of $1.1 billion (approximately Rs 9,129 crore) and commands a majority share of the 90 per cent in Zyber 365, wh...
https://www.moneycontrol.com/news/trends/who-is-pearl-kapur-the-27-year-old-who-built-company-worth-rs-9800-crore-12235951.html