Search Result (2 Snaps)

Public Warning - Finanzas Forex - a new Ulrich Engler case? | PL: 14888  Category: Financial Fraud | Comments (15) 2008-07-01 18:19:39 CNMV warns the Public against an unregistered firm! http://www.fma.gv.at/cms/site/attachments/0/5/7/CH0208/CMS1207647827826/2008_04_03_finanzas_forex_ing.pdf Pursuant to the second paragraph of Article 13 of Law 24/1988, July 28th, the Securities Market Act, the comisión Nacional del Mercado de Valores warns the public that: EVOLUTION MARKET GROUP INC With commercial name FINANZASFOREX CALLE 50 GLOBAL BANK TOWER PISO 16, OFICINA 1607 PANAMA APARTADO POSTAL 0819-12496 EL DORADO REPUBLIC of PANAMA www.finanzasforex.com is not...   Tags: Finanzas Forex, Ulrich Engler, Forex Scam, CNMV   Member: Dominika | 1 Snaps

Finanzas Forex - is it trustworthy? | PL: 764  Category: Financial Fraud | Comments (6) 2008-11-07 10:44:22 Natural size Finanzas Forex - is it trustworthy? Recently friend of mine asked me about my opinion regarding one relatively new company called Finanzas Forex. He already invested his money with them and is under impression of their performance I listened carefully his description and looked at their website. Briefly saying company is managing capital of others and guarantying fixed monthly income from 10% to 20% (depending on the amount of investments) There are also additional attractive profits from pyramiding referral system (working...   Tags: Finanzas Forex, HYIP, Fraud   Member: Dominika | 1 Snaps