Recent content by Bugz

To recover more of your pousa investment you can also make a claim against IB Capital by sending an email to FIOD in Amsterdam: email: [email protected] subject: Claim against IB Capital by customer of ProphetMax Managed FX Dear Sirs, I am a member of ProphetMax...

I haven't received that document. Can you please PM me a copy when you have a moment?

An email I received today from the ASIC Investigator Hello, ASIC's investigation into Investment Intelligence Corporation Pty Ltd and it's director Senen Pousa is still continuing. ASIC is continuing to work with regulators in several countries regarding this matter. As a result of an...

Hi. I have recently heard about ForexNation.org in a skype forum and am keen to find out more. I saw an information thread here but it's gone. Why was the thread deleted please ...? I have done a heap of diligence but as they're new I'd like to hear if anyone else has experience trading with...

Seriously Mike Dillard, why would I help you? You, who claimed to have done due diligence on ProphetMax ... Who claimed to have been impressed by IIC's Queensland set up, even though they were clearly serviced meeting rooms... Who said he'd trust Senen with his life ...! The very same Mike...

JonMarc P. Buffa, Esq. Senior Trial Attorney Division of Enforcement U.S. Commodity Futures Trading Commission Three Lafayette Centre 1155 21st Street, N.W. Washington, DC 20581 Email: [email protected] .

Those of us who lodged complaints with ASIC were recently sent a letter discussing their actions and informing us of the pending court dates with senen. It states: "ASIC and authorities in the USA have been working to determine what has happened to all funds transferred to ING Bank in The...

newslflash but plenty of us have threat texts and emails from these jokers. When are people going to wake up that the authorities don't get on board until they're bombarded with submissions? Way too many just stand back and let the small minority do all the work. Luckily for you guys, the...

Stories in all the big metro daily newspapers - well our Senen's famous! His mum must be so proud ... :eek:

what, you didn't think it more prudent to give any information you have to the authorities at THE FRONT END of their investigations? Interesting :eek:

An email from ASIC (to all people who submitted formal complaints) states the investigation spans several countries, includes ALL involved parties in all relevant countries and legal jurisdictions; as well as investigation into the funds transferred to ING Bank in the netherlands ... is a...

Senen, Mike, IB et al will have client lists that the authorities will likely subpoena. BUT do yourself a favour (if you haven't already) and submit your formal complaint to the authority in your country. Then you know they have your details.

:clap: :clap: :clap: :clap: :clap: :clap: :clap: :clap: :clap: :clap: :clap: THAT'S AWESOME NEWS! So we've got senen's bank accounts frozen by ASIC, under Supreme Court order, in australia, the NZ authorities (working with US & Aus authorities) to nail IB Capital and the CFTC ready to freeze...

That's a very low key way to announce that ASIC have got Pousa to court T Durden, lol :whistling Good work asic and all the extremists who made it happen :clap: :clap: :clap: I hope that document will make an appearance on the http://SenenPousaScam.com/Blog

Focus punters, focus. If this thread is overtaken by issues of T2W allowing scam-mail or a multi-nic poster being banned, Senen and Co have won the war. There is an alternative thread dedicated to the superfundfx scam-mail issue here...