Recent content by t_durden

Yes. Why?

Will the high watermark be preserved?

Interesting. Where would the money for refunds come from? IIC only collected membership fees. The real "trading" money went to the Netherlands and then on to the US and then God knows where. It is not in Australia. I am sure Senen knows how to find it, but surely he is not about to tell anyone.

ASIC and the $3m 'Prophet' | Senen Pousa | ProphetMax ASIC freezes Investment Intelligence funds | Money Management Investment Intelligence Bank Account Frozen by ASIC ASIC and the $3m 'Prophet' | Senen Pousa | ProphetMax

File Summary

IIC registration papers show Senen's residential address at the time of registration (2002): 60 Cressbrook Drive, ALBANY CREEK QLD 4035. Senen has moved more than once since then. It also shows IIC's registered business address since 2004 as: Level 3, 1 Eagle Street, BRISBANE QLD 4000 and...

Trade2Win Partner Email I'd like to share with you our new Private Fund that combines 3 excellent traders into one fund of highly impressive, aggressive Forex returns... It is a new PERSONAL Invitation available to any traders outside the U.S (Due to regulatory measures)... The group of...

No, I received it from a trade2win partner through trade2win mailer.

I've just received an amazing offer from a trade2win partner through trade2win mailer. 989% in 14 months verified. Available to non-US residents for a limited time only. Any takers?

Just remembered: at one of the webinars a guy with a heavy Russian accent asked Senen how can his friend invest a substantial sum of well over $10M with Senen. Senen asked where the guy was calling from. The question guy responded that he's in the US, but was born and raised in Belarus and...

You are right, sofree. It all is in the second audio file here: update

Can one trade from prison? And is it going to be a prison, or jail, or both in the order dependent on the jurisdiction of first arrest?

Still, I would imagine that right now it is safer for them to be in than out.

Why does IB Capital always send emails during business hours in London, when it is night or Saturday in New Zealand?

I've asked IB Capital and am eagerly awaiting their response. Good idea to ask IIC as well. It's just that IIC have not been responding to my emails lately.