gigi Postat Martie 16, 2014 Partajează Postat Martie 16, 2014 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 directorsas 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. Citează Link spre comentariu Distribuie pe alte site-uri More sharing options...
Postări Recomandate
Alătură-te conversației
Poți posta acum și să te înregistrezi mai târziu. Dacă ai un cont, autentifică-te acum pentru a posta cu contul tău.