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Harshil Chovatiya


Country Canada
City Toronto, Ontario
Address 250 The Esplanade Suite 116
Phone 1 416 842-8408

Harshil Chovatiya Reviews

  • Sep 7, 2023

Harshil Chovatiya, residing in Toronto, Ontario, epitomizes a distressing trend: the deliberate deception of unsuspecting investors for personal gain. Exploiting the financial naivety of others, Chovatiya engages in fraudulent practices such as market manipulation, insider trading, and embezzlement to amass wealth.

His actions have devastating consequences for trusting investors, as Chovatiya prioritizes profit over the well-being of others. This highlights the pressing need for vigilance, transparency, and ethical conduct in the financial world, as the rise of individuals like Chovatiya underscores the erosion of morality within the industry.

Avoid him at all costs.

  • Apr 25, 2022

Harshil Chovatiya is a new member helping to give rise to the Company X scam.

Mr. Chovatiya has just been appointed as the new Chief Operating Officer and Corporate Secretary of this scam company. A new entity to contribute to one of the largest frauds in Canada. I believe that given his young age he does not have an understanding of the serious consequences of submitting false documents to financial regulators.

It's not just a fraud charge, but something far more serious that the RCMP and FBI will be involved in. He is already subject to numerous complaints to the Canada Border Services Agency and will be asked to deport him for financial crimes if necessary.

This scam is bigger than we would like to believe Harshil Chovatiya fully understands.

  • Mar 15, 2022

Harshil Chovatiya is a new member helping to give rise to the Company X scam.

Mr. Chovatiya has just been appointed as the new Chief Operating Officer and Corporate Secretary of this scam company. A new entity to contribute to one of the largest frauds in Canada. I believe that given his young age he does not have an understanding of the serious consequences of submitting false documents to financial regulators.

It's not just a fraud charge, but something far more serious that the RCMP and FBI will be involved in. He is already subject to numerous complaints to the Canada Border Services Agency and will be asked to deport him for financial crimes if necessary.

This scam is bigger than we would like to believe Harshil Chovatiya fully understands.

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