Overview

SND Group Supply Chain Company

Information by Research TrustFinance

SND Group Supply Chain Company is a name used by various online platforms and mobile applications that solicit investments from the public. These platforms claim to operate in the logistics and supply chain sector, offering users high returns for completing simple tasks or "grabbing orders" to boost merchant sales. However, extensive research reveals no evidence of a legitimate, registered corporate entity with this name. The name is widely associated with numerous public complaints and warnings about it being a task-based investment scam or Ponzi scheme, where users are often unable to withdraw their funds.

Founded in
China

China


Industry

    Financial

  • InvestmentPRIMARY
  • Other Service