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[01 martie 2015] Vamist este prima si cea mai mare comunitate Forex din Romania. A luat nastere in 2005 si de-a lungul timpului a trecut prin mai multe transformari. Acum, dupa 10 ani, primim orice fel de traderi si investitori. Deci, indiferent daca tranzactionezi sau investesti in actiuni, valute, marfuri sau orice alt instrument, bine ai venit!

Vamist se transforma in comunitatea traderilor retail. Aceasta versiune a forumului va fi in continuare accesibila pentru oricine, dar numai in format read only.

Noua adresa este vamist.ro. Te asteptam acolo la discutii generale despre trading.

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Despre myfxbook ca dovada ca tranzactionezi...


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#11 gigi

gigi

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Posted 17 March 2014 - 12:14 AM

Eu as avea incredere intr-un statement verificat de la brokerii mari, cunoscuti de toata lumea, si reglementati in multe jurisdictii.

 

Pe ultimul link care l-am dat, realscam.com, sunt multe dovezi ca e un scam pe bune. Un detectiv de acolo a investigat:

 


I forgot to mention a couple other funniest facts about this ponzi:

* A picture of their general manager posted online turned out to be a picture of a woman who is a director of kindergarden and has no connection to MMCIS.

* A press release which was posted online was stamped by a signature found on google which at the end turned out to be signature of russian president V. Putin :)

* a claimed CEO of MMCIS Mitchell Nunis, who said to be a professor of New York Trading Academy, does not exist.

* Pictures of their office posted online turned out to be pictures of one of a moscow hotel "Peter the Great".

* The claims that investor's funds are insured by Radian and Deutsche Bank were debunked by both.

* Claimed partners of MMCIS: JP Morgan Chase and Charles Schwab denied any connection.

* Forex MMCIS subsidiary of theirs is claimed to be a member of IFSC, IFSC denied that claim.

* At one point they used to say that adviser of Warren Buffet is the general manager of the fund :)

* in 2010 Volkov ran for mayor of Melitopol, election committee removed him from the bailout.

* The Panama's offshore corporation of MMCIS, which is MMCIS INC (number:618266) registered by the same Agent and same set of directors
as Felmina Alliance, PanamaMoney and several of other ponzi scams. That company does not have a single financial license or permit in Panama.


Overall they are 3 stogies , a laugh-stock, most clumsy ponzi admins ever, nether less still #1 Ponzi in Ukraine.

So why they still enjoy their freedom ?
Maybe it's just funny to watch what they gonna do the next :)
Maybe authorities waiting for Rada voting on a new anti-ponzi law which will double punishment for ponzi organizers.
Maybe just nobody gives a shit.

 

Nu stiu daca e adevarat sau nu ce spune, as tinde sa-l cred. E un site care pana la urma cu asta se ocupa - scam-uri pe net.








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