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Originally Posted by kiluvys
im a investor in finanzas forex and ive been a member since last summer and Im very happy with the results....
bravo por finanzas forex!!!!!
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Take a look at all this mans posts? All positive posts about finanzas. He is after your commissoin. Dont you understand people? Kiluvys probably invested 500usd or something of a small amount. Same with Mikjeh. Now all they need to do is promote and ask a rich person with 100,000usd to invest and they will receive 0.5% profits.
Its a great MLM business dont you think?
It is fraud I would say. Reason being, you are placing money where they claim its to do with forex. We all know with forex, the rules are you have to open account directly through a broker. Or if you want to send money to company bank account, then the bank would be an exceptional international grade and the money can be pooled of they have a license. They dont have a license and set up in Panama.
Say Mr 'X', for example, he can do the same as them. Mr 'X' can set up a company in panama, have some bank account in a non regulated country where they accept dirty money, and Mr 'X' can claim he investing in forex. Now think, a client can send Mr 'X' 50,000usd and other clients, but little do they know that Mr 'X' will buy illegal products, etc and then sell it on the market and then give the profit to clients. This is illegal and you will be part of it.
Thats why there are rules to make sure illegal activity doesnt go on and there are proper channels of doing business.
check NFA website.
http://www.nfa.futures.org/
Also read these scams going on in Panama. All columbians me thinks:
http://www.thepanamanews.com/pn/v_12...siness_01.html
hERE you can see they mention Market Evolution Group Inc. Whose trade name is Forex Finance. AKA finanzas forex:
http://translate.google.com/translat...3Doff%26sa%3DG
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