adria sfm Anmeldelser 

If you have found this review before buying from SFM please please please read carefully this review and others. SCAM WARNING. SFM is a sophisticated scam operation. The type that knows how to walk the fine line between legal and illegal activity to avoid prosecution. Their hook is having a website designed to look very professional and to inspire trust. Sadly, the SFM website looks very legit. One warning sign should be that they use Feefo reviews to gain your trust. I got suckered in this way, and I'm sure many others have too. You might think Feefo is just another review system. It's actually a system where SFM can invite the customers they want to have reviews from. And in fact they can just write the reviews themselves. That's why they have perfect raving reviews on Feefo, because it's not a public review system like TrustPilot and others. I paid for a Panama Company Registration with SFM. Immediately afterwards I started getting their emails requesting documents which were badly formatted communication, they used classic scammer language like "dear sirs" and "kindly send us this and that". For over a week every email I sent to them bounced. Finally that issue was solved. But still I wonder why do they rely strictly on email, when their website appears to have a login for customers. They never gave me access. During the time my emails bounced because of errors with their mail servers, they kept asking me for documents. Asking me for documents even though there is no way for them to receive documents because their email does not work. I simply do not trust SFM after seeing how disorganized they are, so now I have sought a refund through my bank. It is quite likely I won't get that refund, so I'll be joining the hundreds of others who report losing their entire payment to SFM.

UPDATE: after requesting a chargeback from the bank against the SFM scam operation is still trying to keep the money by denying the MasterCard chargeback.

UPDATE 2: In the reply here SFM does what it does best, openly lying blatantly about the situation while trying to keep the money they stole. My bank is still processing the chargeback and SFM is still refusing to give back the money they stole. It's really frustrating when thieves argue with you about why they steal. You steal because you're criminals working at a fraud ring, technical issues have nothing to do with it.

They are legalized scammers.

I ordered the incorporation service of a new company in St Vincent for my business.
SFM on their website at the link they advertise that the incorporation will be done in 2-3 days ONLY UPLOADING DIGITAL DOCUMENTS (it is clearly written on the page)

The 2 of march (early morning) I paid for the service.

I sent all the documents requested by SFM on the same day of the payment, uploading the documents on their website just after the payment.

The day 3 of march, they written me requesting me the documents again.

I sent again all the documents required for the second time, immediately, all the set as requested.

The day 4 they requested me that was required to send by post original of the documents to their offices in DUBAI.

I Knew already that it was not true, not required, digital documents are enough for proceed with the service.

This was an over request that would have delayed a lot the delivery of the service, and damaged my business for an amount of thousands of dollars. Note that in their website this detail is not provided before to pay, on any part of the advertisment and purchase process. NEVER.

Furthermore I have the proof that original documents shipped by post are not required for deliver the service, because since I was out of time with my BP and in order to avoid to get damaged from thousands of dollars, I contacted another agency, they confirmed to me that original paper documents weren't required and the job could be done in 2/3 days just with digital documents sent by email, the same documents that I sent previously to SFM.

Since I couldn't waste my time and we were out of the timeframe advertised from SFM, and again I want say that the delay done from documents sent by post would have damaged me for an amount of thousands of dollars and it was unaccetable request not justified and this information was not give before the payment, (and it's not a secondary detail) I had to pay another agency for do the same job the SFM should have done but they didn’t.

I sent to to the new agency EXACTLY THE SAME DIGITAL DOCUMENTS I SENT PREVIOUSLY TO SFM and the next days I had the company incorporated without any issue.

This is the evidence that the request of SFM to have original paper documents before to proceed with the service was an over request not justified and they just didn't want to deliver the service on the time frame advertised for a reason that is not my fault.
I therefore tried to explain them all the story, and requested a refund.

They rejected my request.

I want specify that I've not just lost the money paidfor the service, but I still have to calculate with my legal department the whole amount of the damage that SFM done to my business.

I will reserve the right to take a legal action against this scammers that not only rob money from people, but also damage the business of enterpreneurs.

I have on my hand
1- FULL EMAIL CONVERSATIONS WITH SFM
2- CONVERSATION WITH THE SECOND AGENCY
3- FAST DELIVERY FROM SECOND AGENCY AND COI of the company with date stampe on.

Stay far far far away from this people, they will try to take all the money they can and in the while they will destroy your business without any care of you.

UPDATE
NOW WE HAVE THE PUBLIC PROOF THAT THIS PEOPLE LIE, in the reply to this review thay say that thay explicit sell the product and advertise properly the product giving the right informations.
IT IS NOT TRUE

This is what they advertise in the website
https://clip2net . com/s/4bDNgkC
(copy and paste and remove spaces in order to see the image linked)

As you can see they advertise only digital documents and they advertise company registered in 2-3 days.

The initial email come only after the payment. AFTER THE PAYMENT. INFORMATION MUST BE GIVEN BEFORE THE PAYMENT NOT AFTERT THE PAYMENT! Provide AFTER THE PAYMENT crucial informations that change totally the service payed and totally differs from what advertised on the website is ILLEGAL!

2000 usd lost with SFM: Once you make their payments..no way to get any money back (neither paid service invoices!).

They "did not accept" official documents sent by official institutions in Spain, so I lost the money and no invoices were ever sent by the services that were paid.

NEVER use this company.

My name is John, a Financial consultant and Oil and Gas broker. We paid this company roughly 5000 Euro, for a service they were unable uto perform. Till now they never refund us,and they kept quite. I have sent several calls and emails, no response.

Stay away from them, It is for your own Good.

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Addendum:-

The bad review of SFM company by other affected customers....speaks volume....

At this time of Pandemic, your office should do their best to be truthful...." people are going through hard times"...

Note: We were issued invoice and we paid for the invoice on 15/01/2021, today 15/02/2021, making it a month since we make the payment to your bank.

Our account have been debited and yours credited and you are saying, the fund is on hold by your bank?

Why not show your bank the invoice, that was issued to us? Every compliance questions have been answered, and your office kept quite without responding to emails and what's app calls.

If, you can't do what you promised as per the order which was invoiced to us, then refund the money, to enable us try another vendor.

Don't use our money as block funds, and hide behind flimsy excuses.

We will use every legal option available to us to seek redress and demand compensation for bridge of trust..

John LEE

complete SCAM. they owe me money 16000 AED. their lawyer in Geneva messaged me that I will receive a refund but their DUBAI office is just threatening me that they going to sue me if I continue calling them scammers. Once I send my bank account details for the refund I never heard back from them. They are not replying to any of my emails. I have already notified Dubai Police Department and Swiss authorities!

I’ve been doing business with SFM little more than a year and in this time I incorporated several companies on behalf of my clients. SFM is stable and professional service but there is a plenty of improvement that SFM need/may to do in the future.

1. Quicker respond to client. I know that WhatsApp is forbidden in UAE but consider options that customer manager has at least mobile phone for easier conntact. In past I waited and a couple days to get answer/respond.
2. Hidden costs. No one know in which jurisdictions is a need for mandatory stamp, mandatory POA…. You know about that only when you make a order on website.
3. Bank account opening support that SFM offer is service where there is some field to improvement. Few months ago, I had a client who was interested to open bank account in CIM. We make a order, paid in full, submit all the necessary documents and wait for a months to CIM reply, after that we paid 10K EUR deposit as CIM ask from us, and another one month of waiting to finally get rejection form CIM. SFM consider option that this service be refundable if bank denied to open business account for client.
4. Now I am working with Mary Morgand and it seems much better communication then my previous customer manager. Dear Mary, keep it going.

Great and Professional service.

Good Follow up and precise timeframe of work

opened the company smoothly and awaiting bank accounts opening.

SFM refunded me a partial amount of my deposit after I made a mistake. I appreciate their goodwill and service.

It clearly seems to me that they are trustable.

Amazing Service and very professional firm.
Andreea Daescu was my account manager and she was super helpful in setting up the company as well helping me to open the bank account.
Highly recommended

Poor customer service, continuous hidden costs and attempts to “shake you down” for further payments under any pretext possible.

Great service, fast reply’s and nice people.

SFM team was proactive and always available when needed with appropriate informations provided to proceed with my several requests/questions.
Special thanks to Nelvina.

This company has been scamming me in all ways possible. They are out to get your money.

Upon registration and after having paid for a Swiss bank account, they informed me that this option was no longer available and offered me different new options for the money they charged. Through the year, the nominees dropped out simply for me asking a question on email. Support was promt on emails but never actually offering any solution to matters needed. When in the end they made me leave their services, they wanted to charge me extra 420 euros for nominee name change service and another 750 euros for exit fees. All in all, stay away from them.

Very satisfied with the company setup process. Mary was very helpful and always answering each and every questions. Good experience.

Many thanks to Mary, she was very helpful through the entire process, and very understanding.

I found the experience of using SFM and in particular
having Mary Morgand as my link a particularly reassuring and professional exercise. In dealing with Mary I found her easy to deal with professional in her
approach and when the process became difficult by reason of Covid she was always there to support and
advise in a constructive way. My thanks to Mary for her guidance and support

Overall the experience was great. I had the pleasure of being served by Mr. Abraham from the Dubai office.
I just have a note for The SFM team. Next time please Shows full steps that it takes to open the company, especially clarifying that there is an audit phase that precedes the opening of the company. Other than that the company is well known and trusted in services opening companies.

Great experience I recommend SFM for offshore services.

An experience to avoid,

None of the commercial promises are reached,

the process is too slow, and we just keep waiting unless we make phone calls to push to get results, but results are nevertheless not coming,

Average response time is about 3/4 days, then follows a 3 days week end...

What is supposed to be done in few days takes more than 10 weeks ... and still not completed at the date i write the comments, as far as I can see, the full process may take in total 12 weeks, which is purely catastrophic

A terrible experience to avoid...