Names and "also known as":
Glenn Bovin
Glenn Ake Mats Bovin
Glenn Elving Bovin
Glenn GS Bovin
Glenn Bovin Companies
UK Acim LTD
SBG INVEST LTD
CCG Consulting Group Ltd., London
The companies and Mr. Bovin have a documented history of operating within the financial sector through fraudulent and illegal means.
- Multiple individuals and organizations worldwide have been defrauded by this company, affiliated entities, or its now-bankrupt predecessors.
- The parties defrauded by Glenn Bovin are owed substantial sums of money.
- Funds were solicited through the use of misleading claims and complex, deceptive structures often in the form of pre-paid consultancy fees or similar upfront payments based on promises of financial services or returns that were never delivered.
Promised offerings have included, but are not limited to:
- Standby Letters of Credit (SBLCs)
- High-yield trading programs
- Banking consultancy services
- Setup and issuance of international bank accounts
- Access to off-ledger capital or funds
Other published complaints about Bovin are here: