Search Result (13 Snaps)

Public Warning - Finanzas Forex - a new Ulrich Engler case? | PL: 15683  Category: Financial Fraud | Comments (18) 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

Beware of Unrealistic Returns | PL: 11  Category: General | Comments (0) 2010-07-26 07:57:06 Natural size Beware of Unrealistic Returns rading forex generally involves a substantial risk of loss, as well as high potential returns. As a result, if any company you are considering investing with claims to be able to offer you guaranteed high profits by trading forex, then you would be wise to be suspicious of a potential fraud. Forex scams offering unrealistic returns will often play on an individual’s greed, in addition to their desire to earn lots of money without making much of an effort to do so. Although the offer of...   Tags: High Yield Investment Plans, HYIPs, forex scam, forex fraud   Member: ForexFraud | 29 Snaps

TrueFXSignals – Less True and More Scam? | PL: 14  Category: Financial Fraud | Comments (0) 2010-06-17 08:36:56 TrueFXSignals – Less True and More Scam? Usually, when the first thing stated on a forex website involves something like 'You Can Trust Us With Your Money', a number of cautionary forex fraud red flags will immediately go up. TrueFxSignals provides unsuspecting forex traders with one such website. One of the features of TrueFxSignals which immediately struck a sour chord was the fact that, despite charging an exorbitant $199 per month for their signal service, the company either cannot or will not pay for a decent website,...   Tags: TrueFXSignals, forex scam, forex fraud   Member: ForexFraud | 29 Snaps

7 Top Tips to Avoid Forex Swindles | PL: 38  Category: Financial Fraud | Comments (0) 2010-04-15 09:15:13 Natural size 7 Top Tips to Avoid Forex Swindles Remember the old saying - 'You can't cheat an honest man'? When you want to avoid Forex scams, this is very good advice. The Forex market is much like an ocean filled with whirlpools, undertows, sharks and other hazards. These things don't have to be a danger to you, however, if you learn some simple safety measures. And one guiding principle is that it's hard to scam you if you're not trying to get something for nothing - in other words, staying realistic and...   Tags: forex frauds, forex swindles, risk, forex scams   Member: Mike, USA | 9 Snaps

Forex HYIP programs - the tell tale signs of a forex scam | PL: 63  Category: Financial Fraud | Comments (0) 2010-01-27 08:22:22 Natural size Forex HYIP programs - the tell tale signs of a forex scam High yield investment programs or HYIP is when the con artist and his affiliates defraud investors through promises of return on investment as high as 80 percent per day. These scams have been proliferating in the Western World since the legendary exploits of Mr. Charles Ponzi and his ilk. Usually, the blatantly unrealistic promises of income are reinforced by claims of exclusivity, limited admissions and some kind of secret formula that will allow unlimited profits to investors. Of course,...   Tags: Forex scam, Forex fraud, HYIP, High yield investment programs   Member: ForexFraud | 29 Snaps

12x12wealth is a 12 times poverty | PL: 57  Category: Financial Fraud | Comments (0) 2009-10-20 10:13:26 12x12wealth is a 12 times poverty You will not multiple your profit twelve times if you join this scam autosurf program which is known as 12x12wealth. Instead you will be losing your money more than that when the members reported the admin paid selectively to small amount of withdrawal requests only since beginning of this month. This program was started in middle of last month and offers one type of plan which is 12% daily for 12 days. When we visited the website, this program has no rating page at all or maybe the admin...   Tags: 12x12wealth, paying selectively, scam autosurf program, scam, forex scam   Member: John | 1 Snaps

Forex scam : Spring Bank sues Police, EFCC | PL: 64  Category: Financial Fraud | Comments (0) 2009-10-16 11:53:20 Natural size Forex scam : Spring Bank sues Police, EFCC Hello, I find this today in the Internet: LAGOS — Determined to ensure proper investigation by the police and the Economic and Financial Crimes Commission (EFCC) into a N150 million forex scam involving one of its General Managers, Mr Steve Ogwa, Sterling Bank Plc has dragged the two government agencies before a Federal High Court sitting in Lagos. The bank in the suit is asking the court to restrain the Inspector-General of Police and the EFCC from doing anything on the case pending...   Tags: Scam, Forex Scam, Spring Bank   Member: John | 1 Snaps

Another one bites the dust | PL: 106  Category: Brokers | Comments (2) 2009-08-28 22:55:44 Natural size Another one bites the dust IMPORTANT INFORMATION TO CLIENTS OF CROWN FOREX SA IN LIQUIDATION July 30, 2009 Dear clients, dear visitors, Claims Processing Since the opening of CROWN FOREX SA's bankruptcy on May 19, 2009, we have received many statements of claims. The statements and attached documentation are currently in the process of being analysed. They will be decided upon and a creditors' plan shall be drafted. Due to the number of documents received, this will last several months. No further...   Tags: broker scam, broker bankruptcy, forex scam, broker   Member: Observer | 7 Snaps

Forex Scam - what to consider to prevent forex and commodity fraud | PL: 79  Category: Financial Fraud | Comments (0) 2009-10-13 10:16:22 Natural size Forex Scam - what to consider to prevent forex and commodity fraud Who are the Investment Swindlers? They are a faceless voice on a telephone. Or a flashy web site on the Internet. Or a friend of a friend. They may perform surgery on their victims’ savings from a dingy back office or boiler-room or from the vast reaches of cyberspace or from an opulent suite in the new bank building. They may wear three-piece suits or they may wear hard hats. They may have no apparent connection to the investment business or they may have an alphabet-soup of impressive...   Tags: Forex fraud, forex scam, scam brokers, brokers, forex, investment fraud   Member: forexfraud | 1 Snaps

Death of a Broker – RIP AlmaForex? | PL: 25  Category: Brokers | Comments (0) 2009-08-28 22:43:38 Natural size Death of a Broker – RIP AlmaForex? We had our worries when AlmaForex took months to pay a trader money they owed him. They claimed it was for AML purposes. They had no problem refunding his initial balance, but held on to his profits for months. We were about to issue a scam finding, but they finally did pay. We thought this was the end of any immediate problems with Alma. It looks like we were wrong. On August 3rd, there were multiple complaints from traders saying that Alma Forex's price feed had stopped. Initially, the...   Tags: almaforex, forex, broker, dead brokers, forex scam   Member: Jack the Ripper | 1 Snaps