Company Name: Unifunds or Adrows.
Country of Origin and Registration: Malaysia
Company Management:
1- Sorina Yoshizad (Venezuelan-Iranian): Currently living in Malaysia – wanted in the United Arab Emirates, Iran
2- Jafari Jafari (Venezuelan-Iranian): Currently living in the United States of America – wanted in the United Arab Emirates, Iran
3- Mohammad Nazari (Shahbaz): (Venezuelan-Iranian): He is currently traveling between the UAE and Malaysia – she already has a court case in the UAE.
4- Colin Ho Khai Chun (Malaysian): He is currently traveling between Malaysia, China and the United States of America
Company Date of Establishment: 2007
Number of Subscribers: Probably millions of subscribers
Value per Share: Varying
They used a Ponzi scheme to deceive many investors in the Middle East and East Asia by promoting a website called www.unifunds.com, www.adrows.com, and selling PPS (Participating Preferred Shares) from Unifunds.
Info Sources: For more press here
