Incept Holdings Limited
Complaint 348153 Details

  • Date Occurred: 06/01/2015
  • Reported Damages: $1.00
  • Location: 804, 8th Floor, Tower 1, Admiralty Centre, No.18

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Incept Holdings Limited (Hong Kong)
Company Registration No.: 2244964
Registered Address: 804, 8th Floor, Tower 1, Admiralty Centre, No.18 Harcourt Road, Hong Kong
CUSIP NUMBER: Y38889 104
ISIN NUMBER: HK0000286440

Incept Holdings is a public company based on lies & deceit. All the assets claimed to be owned and is listed on Incept Holdings website (www.inceptholdings.com) in fact belong to Astra Resources. Astra Resources is a company that is in bankruptcy and all assets belong to the London court and the court appointed liquidator Grant Thornton (London).

The founders of Incept Holdings is Jaydeep Biswas and Silvana DeCianni. Both of them are currently defendants in the Australian Federal Court proceeding brought forth by ASIC. They are also under criminal investigation in UK & Australia. The reason for the proceedings is that they managed to raise roughly $50 million from retail investors with promises of taking the company public. None of the promises materialized because no reputable auditor could sign off on provided books and records. Please separately Google Astra Resources, Jaydeep Biswas and Silvana DeCianni to get a much better understanding of the scam.

The Managing Director mentioned on the website as Adele Bekirovski, is in fact Silvana Decianni's daughter. Her real name is Adele DeCianni. None of the directors have any related experience. They are all Jaydeep & Silvana's puppets.

The Astra Resources shares they claim to be converting to Incept Holdings is a lie. They are issuing all new shares presumably in hopes of redeeming themselves in the eyes of the courts. To confirm this, please contact Integral Transfer Agency in Canada.

Incept Holdings was formed and registered in Hong Kong in June 2015. Think about why Incept Holdings is registered in Hong Kong, has directors living in Australia, has a transfer agency in Canada, a registrar in London (Avenir Registrar), and an escrow agent in Hamburg Germany (Mark Peters). This is another multi national scam masterminded by Jaydeep Biswas and Silvana DeCianni to make it harder for authorities to catch up with their lies. Don’t invest in Incept Holdings. They will never be listed and will never pass any audit.

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Business Profile Summary

  • Incept Holdings Limited logo

Company Statistics

  • Complaint Against Incept Holdings Limited
  • Complaints Filed: 1
  • Reported Damages: $1.00
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