Recent content by SonicSunburst

You obviously haven't taken the time to read my numerous posts made not only over the last few days, but over the life of this thread. I'd suggest you do so before replying again.

Sorry this isn't the case. Defendants were named in the court documents as Dillard. EVG, Senen, IIC, and Friant. No IB Capital FX and no other cronies. As I've stated, Dillard cut a deal the day before the documents were filed and EVG and Dillard have been granted a permenant injunction on...

Who knows. The court documents appear to give far reaching powers to Guy M Hohmann, but I doubt he will have much joy exercising them on any individual or entity outside of the US. IIC is in liquidation in Australia, and the Australian administrators will have first claim to any and all assets...

I've had a read of some of the court documents which shed a little more light on what is going on. CFTC brought Civil complaint against Senen / IIC / Friant / Dillard / EVG. Court appoints Guy M. Hohmann as receiver for defendant's assets. Hohmann sets up PM Receivership and labels defendants...

This is a very naive view of a very complex criminal (and civil for those part of the PM Receivership Class Action) case involving authorities in a number of countries. Who's going to give you your money back? PM Receivership? Where are they going to get it from? Investment Intelligence...

I'd also like to add that I think it's very misleading for the class action to be labeled "Prophet Max receivership", when they are not the official court appointed administrators of the company in liquidation. This is a private firm who are practicing law and you, the members of the class...

Investment Intelligence Corporation Pty Ltd is an Australian Company. Lawyers don't wind up companies here. IIC are in liquidation, but the court appointed external administrators are Richard Albarran and Blair Pleash of Hall Chadwick. They were appointed on the 31st May this year. If you have a...

Unless you have a judgement in your favor for trading loses, and that judgement amount remains unpaid by IIC, then it's not a valid debt. I doubt the membership fees would be either now that I think about it. That judgement could be from a regulatory body like FOS or as a result of a civil case...

Hi Shewolf - Have CFH Markets confirmed they were not in partnership with IB Capital FX?

All these guys (internet marketers) promote the $hit out of each other. Even if they have similar, competing products / services. Its more about the process and illusions of grandeur they create for themselves than any particular product. They'll spend an afternoon dreaming up a product or...

Yes this is one of the major misleading statements made by Senen. If you have a read through the IB Capital disclosure docs and account agreement, IB Capital clearly state they are a market maker, and will be counter party to client trades (or more precisely, their liquidity provider will be)...

What everyone may not understand is that the bucketshops like IB Capital (& their liquidity provider) do not make money if the client wins. Why didn't they stop trading after "an unprecedented run of very large wins"? Because at this point both IB Capital and their liquidity provider are out of...

18 Deregistration of financial service provider; (1)The Registrar must deregister a financial service provider after a notice period in accordance with sections 19 and 20, if the Registrar is satisfied that the provider— (a)is no longer qualified to be registered in accordance with section 13...

Re the letter posted by Lightening McQueen from IIC.... Senen has played his cards far too early what a goose. Talk about out of his depth; this guy needs a new lawyer! Just another document to be sent through to ASIC as the file gets thicker. ASIC investigators are far too clever for you Mr...

IB Capital cannot contract you out of your legal rights, nor themselves out of their legal obligations. Having said that, they have no intention of being a good corporate citizen and will not be a registered FSP in NZ once this saga is done with. This venture has paid handsomely, and they will...