Just report it to ASIC, if you can't be bothered to do that then give up now.
Just report it to ASIC, if you can't be bothered to do that then give up now.
KrakatoaJack
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Jinny none of these links really work? or was that yr point?
JanFrance
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It's not a case of 'not being bothered'........what do they need to know from me???
As I said before, I am totally ignorant, a complete beginner trying to do the right thing without ANY previous experience of, what seems to me to be an extraordinarily complex situation.
ASIC investigate financial frauds, they can prosecute people in court. They need evidence from all the victims to build a case against these people. If nobody cooperates with them then these people will get off.
JanFrance
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Thanks.
I will await to see IB transfer my funds back to me, if not I will contact them.
Right....you can click on the link and get over to see a picture of Senen but you can no longer see the video.
The second link just shows his involvement in yet another company while he was supposed to be heavily involved in this current one.
He seems to be linked to so many companies, that it's hard to keep track of it all.
KrakatoaJack
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ok
Congratulations!
There are a number of companies called IB Capital.
Was it IB Capital FX (NZ) LLP
If not, what IB Capital company is it and where is it located.
Thanks.
I contacted the British owner of Futures Trading Strategies who was promoting GFM (Kevin Clarke and his associate in GFM) and IB Capital. This gentleman mailed back that one of his accounts lost 60+% while his other one gained a healthy 8.5% at the same time.
He promotes EVG and ProphetMax as an affiliate among many other things. But seemed surprised by the "commotion".
So, if Kevin Clarke did not plain and simple lose it, who is behind all that, as it did not touch only ProphetMax ?
Could the "3 amigos" be just plain greedy internet marketers who would sell anything to make money, and for the sake of the sales pitch, pretend they are what they are not -in this case, Wall Street and investment banking experts best connected with the #1 trader in the world- ?
He promotes EVG and ProphetMax as an affiliate among many other things. But seemed surprised by the "commotion".
So, if Kevin Clarke did not plain and simple lose it, who is behind all that, as it did not touch only ProphetMax ?
Could the "3 amigos" be just plain greedy internet marketers who would sell anything to make money, and for the sake of the sales pitch, pretend they are what they are not -in this case, Wall Street and investment banking experts best connected with the #1 trader in the world- ?
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KrakatoaJack
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Orig -not trying to be funny but was it minus 64%?
It is IB CAPITAL FX LLP IBCAP OFFICE LEVEL 5 22 THE TERRACE. My bank statement does not mention more than that (apart from a transactin number)
I found this wire came through extremely fast !
If you ask how much they sent back compared to what I had in my account before the "fall", I incurred a loss of approx 30% (euro account). I and got back all my money left in the account.
KrakatoaJack
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This is the website for FuturesTradingStrategies.com
Futures Trading Strategies — Just another WordPress site
This is far from being a professional website. I could have put that together in a day.
Where did you first hear of Futures Trading Strategies and how did you determine who the British owner was. Thanks.
Someone here and on the EVG comments mentionned the website, and I pushed the exploration a bit.
And BTW, it's not the .com, it's the .org
It seems that after our mail exchange, he removed the page about GFM and IB Capital : he was concerned that he could have mislead some people and wished to stop that right away. He does not seem to trust Kevin Clarke any longer...
Don't know if this has already been posted on here but I found this video really interesting. It contains a green smoothie and Robert Hirsch and commentary on how these mlm's have only one goal....rip people off!!
Scamworld: 'Get rich quick' mutates into an unstoppable monster - YouTube
Scamworld: 'Get rich quick' mutates into an unstoppable monster - YouTube
Here is the link to his website:
Futures Trading Strategies.org
You will note down on the right-hand side he is still promoting ProphetMax and The Elevation Group
thepixelpusher
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Did the Law Firm confirm it was their lawyer posting on here? Because it sure sounded like Senen doing that posting. Very unlawyerlike and unsophisticated.
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