Which ones?
ASIC, FDR and CFTC
Which ones?
Yes submitted everything to authorities....
which ib capital precisely?
the ib capital that started life being mauritius incorporated? stripped of their license fxmarkets ltd which turned into ib capital lp
or the uk started shell entity ib capital fx llp which turned into ib capital fx (nz) llp
see the problems everyone causes by just saying ib capital?
Rule one: Karma is a bytch
Rule two: Lawyers smelll money and they will go after everyone involved, So instead of losing 63%, WE MIGHT GET BACK HALF IN A CLASS ACTION SUIT! Does Madoff ring a bell.....
Rule three: Posusa, Dillard, Ib Capital are all washed up now.Their names are MUD! There is no place to run and there is no place to hide. This will follow them and their children and their Childrens chrilden till the day they all die.
Rule four: Cash will be meaningless in a few years
Lightning, the paperwork I have on the standard settlement instructions says IB CAPITAL FX (NZ) LLP and appears to cover all 3 currency choices GPB, USD, EUR, (different IBAN #'s for each)
the elephant in the room is the fx broker.
did anyones statement change from fxcm to IB Capital LP and what date was that? or if not fxcm, what was the broker?
also can we know what date dillards ad hit the scene
Statements always said ib capital lp
What ad you mean? Initial prophetmax one?
forex-confidante.info is not a valid domain name? have you got it right cj ?
Whois forex-confidante.info
Tried to upload, don't know if it did. Says this domain is available and also checked the other extensions and got the same message. Not an expert at this by any means.
but you'll need to pay for that info, unless anyone has the ultimate free checker out there? then its pay timeWe have 6 historical records for Forex-confidante.info. The oldest record dates back more than 3 years. There are at least 4 significant changes. All of the records publish domain name ownership data.
Placed in the United States (where Kevin Clarke allegedly resides) and executed in New Zealand (where IB Capital NZ LLP is allegedly domiciled).
Archive.org for forex-confidante.info gives this archived page back from 2009 where it says "Welcome to fxequalizer.com": forex-confidante.info
In its turn, an archived copy of fxequalizer.com back from 2011 looks like this: FX Equalizer
I've received some information that indicates clients initially signed a LPOA naming "ProphetMax Managed FX" as the trader. Clients were later told by Senen that "Global Forex Management" were trading their accounts, but were not provided with a new LPOA to authorise this change of trading entity.
Wow.... Just who exactly is "ProphetMax Managed FX"? And how can IB Capital allow another entity to trade your account without ensuring a new LPOA was signed? And what requirements did they place on either entity before allowing them to trade client accounts? Just sounds like so many corners have been cut here...
I'd love to see the IB Cap account opening forms and the LPOA they asked clients to sign. Is anyone is happy to delete all personal information and forward through a copy to me?
Well, I have found some interesting connections. Signed up for the whois website and did some digging. Let me try to recap what I found so far:
1. prophetmax.com was originally set up by an AZ company, domains by proxy on 4/13/10. It was switched to prophetmax.com at a PO Box in Vancouver, WA (near Portland, Oregon) on 2/16/11 and then switched to Investment Intelligence Corp on 2/19/12 - just about the time that Dillard visited Senen in Austrailia.
2. myprophetmax.com was originally set up to myprophetmax.com at the SAME PO Box in Vancouver, WA on 6/4/10. (two months after prophetmax). It was switched to Investment Intelligence on 6/29/11, but with the administrator having a Hong Kong address.
3. InvestmentIntelligence.com.au has existed since 2007, owned by Senen
4. Joel Friant set up therealtradingtruth.com on 5/29/10 to a Bellingham, WA mail facility (north washington near Canadian border). He also owns the domain sanookinternational.com set up in Oct, 2009 at the same mail facility.
5. Sanookinternational.com has a trading link to 5xtrading.com which was set up in June, 2011 by Deron Desautels mentioned earlier in the thread. He is listed with the North Treasure Island mailing address, which also ties to Joel Friant in the Florida corporate records.
Now here is what I find interesting:
1. Both of Joel's companies and prophetmax.com were set up with WILD WEST DOMAINS
2. Therealtradingtruth & prophetmax were set up within 5 days of each other
3. And of course, Joel was the contact person to deal with for any concerns with our account at IB Capital.
Coincidence?????
And Deron, I know you posted before wondering why you were listed here and singing Joel's praises. If Joel is the wonderful person you claim him to be, he should still have email addresses to all the Prophetmax people and could be of assistance in sorting this out. If he has nothing to hide and is not involved then why not?
For whomever asked the question of what state, Joel Friant appears tied to Washington state in the Bellingham area fairly well.
Ok, a question that may or may not be important. Investmentintelligence.com.au is listed as:
Registrant: Business Intelligence Corporation
Registrant ID: ABN 65656544356
Eligibility Type: Sole Trader
Does that mean anything to you Australians?
More to come............
Can you find addresses for Kevin Clarke and Global Forex Management?
Sorry - total amateur here. Referring to Senen Pousa's organizationASIC, FDR and CFTC