Warning this man is back on the prowl offering new deals. currently specialising in 1m spot programs, client must move funds to a sub account of a FINRA registered company, they claim they can leverage and return fantastic amounts in 10 days, great but heres the catch then the profits they earn must go into a 40 week cyle program (no not the tour de france) a fantastic money making machine, in other words, if they are lucky they will make a profit release your funds as having failed and carry on regardles..
what in fact this company is doing, is collecting funds in sub=accounts using delay tactics while the pot grows and hope to achieve a master account balance of 100m During this delay period they tell you that the facility is currently full and waiting for the next window, in other words we have not got enough money for us to play with yet. then they perform and simply pass you on as nothing has happened so hopefully you do get your funds back. BY giving you your funds back this reduces the right to complain, this man has a history of fraud and deceit, for legal reasons I cannot publish the names of those with whom he is involved, but anyone who is involved may contact me off board and I will advise, i need proof that you involved with PPS as the authorities are hot on the case of this one,
Question RL, can a FINRA registered company US based open a deposit taking master account in europe and grant sub accounts, is this beyond their licensing remit, being trying to trace this info but so far is seems to be a taboo subject with FINRA, who refuse to talk to non registered FINRA enquirers
Perhaps this is the bullet trading referred to in a previous post, heard it reffered to as spot trading and compression trade. Only ever seen a successful spot trade work and that was not on the broker market.
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order to sell property and repay all those who lost money. with the proviso if he could settle the debts then he did not have to sell the house.
it was a civil and not criminal action.
the latest involves criminal action because of breach of FSA regulations
was informed by the authorities of his recent visit to switzerland where they monitored his movement. The know he was acting front for another group who did not travel because they got the nod that they were being watched and waited for.
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no they can not because they are using that sub-account to circumvent the need for a banking license, which they do not have, a bank could do it, a securities house not, however one exception, Switzerland allows it within limits
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October 7 2009, 4:15 PM
Please (always) post a proof of criminal activity, such as a link to judgment, article etc. Don't post a link to another forum.
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This message has been edited by bluebadboy from IP address 90.204.122.34 on Oct 8, 2009 1:35 AM This message has been edited by bluebadboy from IP address 90.204.122.34 on Oct 8, 2009 1:33 AM
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