I hope you can now see what a ridiculous proposition that was.
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I hope you can now see what a ridiculous proposition that was.
For the UK registered company the following people were/are involved
EMADE ECHADI 132 Dr. Schaepmanstraat
Haarlem
Netherlands
2032 GN
Joaquim Magro De Almeida
Director ID : 916273456
Month/Year of Birth: 01/1949
For the New Zealand company only one director is listed,
Emade ECHADI
Dr Schaepmanstraat 132, Haarlem, 2032 GN , Netherlands
View All Details
However a previous director is listed,
Joaquim Magro ALMEIDA
95, Wilton Road, Suite 718, Victoria, London, SW1V 1BZ, GB
http://www.business.govt.nz/compani...%3D%26advancedPanel%3Dfalse%26mode%3Dstandard
Lightning McQueen
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is it fact that Joaquim Magro ALMEIDA (the prev director of ib capital) is now a current director of the service company that is the contact office in new zealand? i think this to be true, but haven't saved the info, and can't be bothered to look again 
SonicSunburst
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Recent posters to this thread need to go back over the entire thread. A lot of work was done by myself and other posters outlining the entities and individuals involved.
We even uncovered that the address used for IB Capital in the UK is a serviced postal service, used by a number of other failed brokers in recent years.
All information easily found using Google in a couple of hours. Pousa is a scam. IB capital is a scam. GFM is a scam. Dillard is a scam.
We even uncovered that the address used for IB Capital in the UK is a serviced postal service, used by a number of other failed brokers in recent years.
All information easily found using Google in a couple of hours. Pousa is a scam. IB capital is a scam. GFM is a scam. Dillard is a scam.
What a dumb cluck I was to follow Dillard's lead in the first place. He offered me a steak and I ended up with ground chuck!
Lightning McQueen
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that has been mentioned before in the thread, and yes a sound theory that holds up well to the evidence. and of course a big red light to those that (didn't) conduct their own due diligence.
look at how many different financial companies this ALMEIDA chap has had directorships of Search the register
if you knew the broker, and you all did cos it says who they are on the statements. you all had time to go look and see it, and see the red light and get out while the going was good. though best defence in the first instance is not get sucked in like idiots in the first place
Lightning McQueen
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well yes, if you call up 4% down 63% working. but that was only because the losses made it possible to do the digging. before those losses nobody listened to anyone from this forum.
the questions were being asked but nobody came forward with the information oops
that has been mentioned before in the thread, and yes a sound theory that holds up well to the evidence. and of course a big red light to those that (didn't) conduct their own due diligence.
look at how many different financial companies this ALMEIDA chap has had directorships of Search the register
would love to know who the beneficial owner of IB is. IB only incorporated in 2011On their website they say "years of experience and expertise in the foreign exchange markets and managing funds for high - networth individuals and institutions." Senen tells his sheep in his gatherings that he has researched over 131,000 funds and companies over the years to bring the best of the best into the fold and it is because of this research that the membership fee on $1997 is charged. (intimating that some peole would pay $25,000 for this type of information from someone so well connected). So he brought in IB - the 'best of the best' with no track record. Would love to know when IB opened their bank accounts in the Netherlands to receive all the $$$$
Lightning McQueen
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that has been mentioned before in the thread, and yes a sound theory that holds up well to the evidence. and of course a big red light to those that (didn't) conduct their own due diligence.
look at how many different financial companies this ALMEIDA chap has had directorships of Search the register
would love to know who the beneficial owner of IB is. IB only incorporated in 2011On their website they say "years of experience and expertise in the foreign exchange markets and managing funds for high - networth individuals and institutions." Senen tells his sheep in his gatherings that he has researched over 131,000 funds and companies over the years to bring the best of the best into the fold and it is because of this research that the membership fee on $1997 is charged. (intimating that some peole would pay $25,000 for this type of information from someone so well connected). So he brought in IB - the 'best of the best' with no track record. Would love to know when IB opened their bank accounts in the Netherlands to receive all the $$$$
the best bit is, and was fully checkable, is the uk entity had zero money in the bank and zero assets in 2011 and previously being a financial advisery company before turning into the dormant shell named ib capital fx. it would have been a month old nz based overseas company when dillard supposedly did his due diligence in 2012!!
who really owns ib capital and benefited from the account burn is anyones guess, not easy to research as looks to be hidden by the use of a web of shells and everything off shore.
does you still have this promotional video - this is important info to have as IB is a market maker
Hi NurseAnge - did you get a response....
No response at all....I'm pretty sure it was the psychopath Pousa that was making the treats though :idea:
Tried to upload them but no response from Trade 2 Win site. Any suggestions on how to do this?
What's the file size? Is it under the T2W limit of 57 MB?
Emed Echadi is listed on LinkedIn as working for careerbuilder.nl
Emed Echadi - Nederland | LinkedIn
Emed Echadi - Nederland | LinkedIn
So Echadi uses at least two spellings of his name which opens up another can of worms
Mr Emed Echadi - free company director check. Companies House Information
Mr Emed Echadi - free company director check. Companies House Information
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