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๐จ Warning to All Startups Beware of Fraudulent Investors Like Sushant Kumar Nayak and Eskeyn Ventures In the world of startups, securing investments is a critical milestone. But what happens when the investors themselves are fraudulent? Meet Sushant Kumar Nayak, a name that has become synonymous with deception in the venture capital scene. Operating under Eskeyn Ventures, Sushant lured startups with promises of funding, only to vanish after collecting hefty due diligence fees. Victims Include: 1. Mo Ambulance: Ambushed by false promises, losing thousands. 2. Traviaco: Stripped of their due diligence fees with no investment in sight. 3. Fooyam: Left financially crippled, unable to scale due to fraudulent schemes. Red Flags to Watch For: - Lack of transparency in investment terms. - High upfront fees for "due diligence." - Over-promising with no concrete evidence.
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Ashodux is a strategic bridge between innovative startups and smart investors. We empower early-stage ventures with expert guidance, scalable strategies, and investor readiness, while providing investors with curated, well-analyzed opportunities back
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Unlocking Success: Legal Solutions for Investors & Startups At Juristechlegal & Partner, we ensure seamless growth and compliance for investors and startups with tailored legal solutions. For Investors & VCs: โ๏ธ Compliance & Due Diligence โ๏ธ Struct
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Good afternoon! We are DPSA & Associates, a distinguished chartered accounting firm based in India (Bengaluru| Delhi| Dubai| Nepal). Our expertise lies in supporting investors and startups with diverse compliance needs, such as audit, taxation due di
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Subject: Exciting Investment Opportunities in Early-Stage Startups Dear members I hope you are doing well. I am Manindra Pandey, a partner at Juristechlegal & Partners, specializing in supporting startups and investors in navigating the dynamic en
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#9TDAYVC-DAY-9 ๐ฏWhat is Due Diligence? ๐ฏWhat is Sponsors Commitment? ๐ฏDue Diligence: It should be conducted at two levels in AIF- When Investor subscribes to fund Corpous & The fund makes an Investment into Investee Companies. ๐ฏ Sponsor
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I am an advocate having substantial experience in general corporate advisory focusing on media and entertainment for about 14 years.I have experience in corporate compliance, due diligence, dispute resolution, IT and SAAS tools and other IP relate
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Scam Series - Story 1: World Startup Convention. India's startup funding crisis has been a tough hurdle for many new businesses for quite some time, and the COVID-19 pandemic has only made things worse. Amidst this challenging environment, an event
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The number of startups and businesses emerging in the Indian market has been steadily increasing over the past few years. However, a significant portion of these new ventures struggle to survive due to intense competition from established brands with
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