A company that boasts of being a leader in technology and innovation, what it leads is the study of an alleged scam by several Spanish lawyers against the directors, personally against them, allegedly responsible for having deceived certain European companies, Spanish firms and advisors from the Iberian Peninsula. Fobi offers mobile wallet and data intelligence solutions to help make digital transformation easy for any business, but in reality it is an alleged default club. Unpaid invoices, unfulfilled contracts, a company that has become a gigantic lie.
Several Spanish companies are starting a lawsuit process, not only against the Canadian company, but also against its subsidiaries in Europe, Passcreator, and against the current leaders of the supposed multinational.
“We are not going to allow a dollar or a euro to enter FOBI, its subsidiaries or the parent company, without it being used to pay the outstanding invoices,” says one of those affected while his lawyer at his side nods affirmatively.
A gigantic lawsuit is being prepared against a group of directors, including CEO Rob Anson, as well as the participation of others such as Gavin Lee, Brad Knight, etc., is being investigated.
Fobi AI Inc. (FOBI:TSXV)(FOBIF: OTCQB) (the “Company” or “Fobi”), an industry leader in harnessing AI and data intelligence to enable digital transformation, acknowledges the recent issuance of a Cease Trade Order by regulatory authorities due to the non-filing of the annual 2024 financial documents.
Founded in 2017 in Vancouver, Canada, Fobi was a leading AI and data intelligence company that provided businesses with real-time applications to digitally transform and future-proof their organizations. Fobi enabled businesses to action, leverage, and monetize their customer data by powering personalized and data-driven customer experiences, and drew digital sustainability by eliminating the need for paper and reducing unnecessary plastic waste at scale.