Here are some more findings on the matter - Lightning McQueen has proven the connection between FXMarkets Ltd of Mauritius (against which the government of Mauritius issued a fraud warning) and IB Capital (NZ) LLP of New Zealand (they were both using the same texts, telephone, and fax numbers on their websites). And bingo! - there is a FXMarkets form placed on the Global Forex Management website: http://www.globalforexmanagement.com/forex-trading-applications/FXM LPOA EXTERNAL.pdf
I suggest that you and all other victims report this scheme in all details to the following agencies:
The Australian Securities and Investments Commission - complaint about Senen Pousa and Investment Intelligence Corporation Pty Ltd (in particularly, you should mention that the risk level per trade was far in excess of the maximal advertised one by Senen Pousa and Investment Intelligence Corporation Pty Ltd): https://www.edge.asic.gov.au/008/co...ails/t=55164f36955fe2843c2fcb36a75f5d27adbe74
The New Zealand Financial Dispute Resolution - complaint about IB Capital FX (NZ) LLP (in this complaint, your should mention that IB Capital FX (NZ) LLP of New Zealand allowed Global Forex Management, LLC of the United States to trade your account without a valid power of attorney issued by the account holder): Make a complaint to FDR | Financial Dispute Resolution
The United States Commodity Futures Trading Commission - complaint about Mike Dillard and the Elevation Group (soliciting financial services with no valid license to do so): Whistleblower Program - CFTC
The United States Securities and Exchange Commission - complaint about Mike Dillard and the Elevation Group (soliciting financial services with no valid license to do so): https://denebleo.sec.gov/TCRExternal/questionaire.xhtml
The United States Federal Bureau of Investigation - complaint about all the parties (individuals and entities) involved (financial fraud): Internet Crime Complaint Center (IC3) | File a Complaint
Hope this helps.
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How very convenient - in a restaurant you order something and then get served what you ordered in most instances...
I ordered Caviar and French champagne- THE BEST OF THE BEST REMEMBER SENEN and got served up with dog food. I think I have a right to send it back???? and ask for a refund....
Those contacts or rather bucket shops that you made available would not have one bank or hedge fund as a client as you claimed....
Here are some more findings on the matter - Lightning McQueen has proven the connection between FXMarkets Ltd of Mauritius (against which the government of Mauritius issued a fraud warning) and IB Capital (NZ) LLP of New Zealand (they were both using the same texts, telephone, and fax numbers on their websites). And bingo! - there is a FXMarkets form placed on the Global Forex Management website: http://www.globalforexmanagement.com/forex-trading-applications/FXM LPOA EXTERNAL.pdf
The war is raging... here's the latest SCUD fired by IB Capital (NZ) LLP :
it came in my mailbox mail, escorted by a copy of ICC mails aiming at IB Capital... it might bring some answers about who is who in the IIC/PropheMax connection...
Dear Sir/ Madam,
It has recently come to our attention that ProphetMax which as you should be aware is a trade make name of Investment Intelligence Corporation Pty Ltd (“IIC”), has provided you with the attached correspondence, which we were extremely surprised to see due to the fact that the contents are totally unfounded and extremely inaccurate. As you are aware we have only on-boarded you as a client via IIC, to whom we believed you had an ongoing relationship. Therefore, we have been extremely surprised that IIC following from regulatory difficulties have tried to pass the blame and their responsibility towards us. Please kindly note that Investment Intelligence Corporation Pty Ltd is the official name of ProphetMax, most companies trade under different trading names and all of which form part of the same legal entity, therefore ProphetMax is the same entity as Investment Intelligence Corporation Pty Ltd as per further attachments. Therefore, kindly note that the POA which you have granted to IIC is legally valid and binding between the parties.
In any event, we have as a result of this situation contacted the regulator in order to assist us and you with this matter, and in the meantime, should you receive any further communication from IIC, please kindly note that it is totally unfounded unless we have confirmed the contents. We will as soon as addressing next steps with the regulator revert back to you with further communication as to next steps in order to assist us and you with the best course of action.
In the meantime, please let us know if you have any questions to which we can continue providing our assistance with.
IB Capital FX (NZ) LLP. | Compliance
IBCAP Office, Level 5, 22 the Terrace 6011 Wellington, New Zealand
P: +64 4 974 9415
F: +64 4 831 9510
E: [email protected]
Registered in New Zealand, No. 3677912
Authorised and regulated by the Financial Service Provider Registry, Registered No. FSP190284
Member of the Financial Dispute Resolution Scheme, Membership no. 0993
Money was wired to the bank that the broker uses. It is a first world country. It is an MT4 platform. I can use MT4 to monitor the trades. The name of the broker is disclosed to members, we just can't disclose it to non-members.
Are you saying that it is not possible to double one's money on a yearly basis with forex trading? If forex trading is 90% psychology and 10% skill, it makes sense that it is easy for people to make gains and not easy for them to keep them, as the emotions get strong and the gambling mind set takes over.
I don't know if anyone records the meetings. I'm not a member of PM so I don't have access to the brainwashing stuff. I just remember seeing it posted on one of the FB pages but can't find it now. It's possible that it was taken down because of the ridiculously criminal secrecy agreements they all have to sign.
Dillard claimed having been a customer of Senen for six months in his promotional mailing on February 17:
How is it possible if the broker wasn't even old enough for that?
obviously you have not read the thread properly.
ib capital was a dormant uk company back then, a few months previously to that it was a uk finance advice company. some broker with a fine pedigree you all protected
i have asked in this very thread who they were using prior to ib capital, nobody is either willing to divulge, or hasn't a clue. you all here are obviously the end game casualties when they cashed in.
Dillard says in that quote that he had watched senen for 3 yrs, that must be made up, otherwise he would have known he had not made any money.
Re 1 Eagle St Brisbane - anyone able to find out if this is a serviced office. Dillard made a huge thing of showing us the name on the info board in the foyer - Level 19. Senen has claimed that he only goes to the office once a month. From memory him and his partner in crime Laura Curley live in Byron Bay.