Exotic FX HYIP

[laidback]

It seems there is a new scam making its debut on all forums, including paid stickys on MMG and TG, (a sure sign it's not legitimate!). It is the usual BS, no licensing, no address or phone, no securities registration...you know the drill...! The hype reminds me a lot of PTV.

ExoticFX - ExoticFX.net - Talkgold HYIP, Investment & Money Forum (http://www.talkgold.com/forum/r321234-.html)

[WishfulThinking]

This indicator is so accurate that we are able to offer investors a
guaranteed daily return rate of as much as 2.3%!

A 15 page thread on TG full of "I got paids",some payment glitches and an impossible rate of ROI says most of it. I am sure that its lack of relevant licences etc, will do the rest.

Big Red Flags flying. It's maybe too small to attract much Federal attention and may well go belly up before they get there to shut it down.

[littleroundman]

WHOIS details on exoticfx (https://www.exoticfx.net/)


exoticfx.net

79.136.125.153

79.136.125.0 - 79.136.125.255

Dedicated servers, Stockholm
Sweden

Bahnhof DBM
Box 6220
10234 Stockholm
ripe@bahnhof.se

Bahnhof DBM
Box 6220
10234 Stockholm
ripe@bahnhof.se

Send abuse mail only to abuse@bahnhof.net

DEDICATED-SERVERS-NET
Updated: 25-Aug-2008
Source: whois.ripe.net
exoticfx.net

79.136.125.153

Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States

Private, Registration EXOTICFX.NET@domainsbyproxy.com
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax -- (480) 624-2598

Private, Registration EXOTICFX.NET@domainsbyproxy.com
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax -- (480) 624-2598

NS01.DOMAINCONTROL.COM
NS02.DOMAINCONTROL.COM

Google Page Rank : 0
Alexa Traffic Rank : 128,923

Created: 30-Dec-10
Updated: 30-Dec-10
Expires: 30-Dec-13
Source: whois.godaddy.com
Completed at 1/03/2011 9:12:31 AM
Processing time: 3.52 seconds

[laidback]

Interesting that they incorporated 3 months AFTER establishing their website...:

Company Particulars Search

Your Search: CR No.: = 1561354
CR No.: 1561354
Company Name: DANTEX TRADING LIMITED
Company Type: Local Company
Date of Incorporation: 17-FEB-2011
Company Status: Private
Active Status: Live
Remarks: -
Winding Up Mode: -
Date of Dissolution: -
Register of Charges: Unavailable
Important Note: -

Name History
Effective Date Name Used
17-FEB-2011 DANTEX TRADING LIMITED

Please select the Order Type:
[HK$22.00] Online View HK$22.00


Created: 30-Dec-10
Updated: 30-Dec-10
Expires: 30-Dec-13
Source: whois.godaddy.com
Completed at 1/03/2011 9:12:31 AM
Processing time: 3.52 seconds

They are not registered with Hong Kong SFC, US SEC, CFTC or NFA

[okosh]

Some interesting info posted at TG.....


Here is a little history about the group who established Dantex and eventually ExoticFX.

A group of investors banded together in 1989 with the purpose of helping each other to become successful investors. It took quite some time before they achieved the success they were looking for. In the year 1999 they discovered that an index known as the Stochastic Indicator (aka %K) that had successfully predicted the stock market for many years could also be applied to Forex. Their results changed dramatically in the ensuing years, and using it combined with other indicators achieved almost perfect results.

This group has been very successfully trading as a private group for more than 11 years now. They formed Dantex Limited in Hong Kong in March 2010 when they decided to subsidize their objectives in preparation for the launch of an online opportunity. In February 2011 Dantex Trading Limited was incorporated to launch EFX - their online portal. The purpose of EFX is to raise funds to increase profitability for the group in general.

Both companies can be found by a search at the Hong Kong companies register here: http://www.icris.cr.gov.hk/csci/

The Dantex Group have their offices at: Hillier Commercial Building, 65-67 Bonham Strand East, Sheung Wan, Hong Kong 2268 6888

ExoticFX had address and phone contact information available for viewing in their WHOIS details at GoDaddy until the Dantex Trading office started receiving abusive and threatening phone calls at the end of February 2011 and were forced to change their phone number. They have since privatized that information, but intend to have a monitored phone service for ExoticFX customers established within the next day or so.

Talkgold HYIP, Investment & Money Forum - View Single Post - ExoticFX - ExoticFX.net (http://www.talkgold.com/forum/showpost.php?p=4230255&postcount=197)

[okosh]

The Dantex Group have their offices at: Hillier Commercial Building, 65-67 Bonham Strand East, Sheung Wan, Hong Kong 2268 6888

Looks like this could be one of those virtual offices.....

Interesting is that "Reality Based Forex Limited" or "Forex Robot World Cup" also use the same address....

[laidback]

This is toast...! This email was sent to members with the usual excuses as to why refunds could not be accomplished:

From:
"exoticfx_news@exoticfx.net" <exoticfx_news@exoticfx.net>
To: xxxxxxxxxxxx
We Have Done All We Can Do



In our efforts to ensure all of you weretaken care of, we have purchased large quantities of Liberty Reserve. However,as we reported last week, those funds have been delayed for reasons that were
absurd. Yet another roadblock on our path to restructure. Since last Fridaywe have not been able to make contact with the provider. Discovery Attemptsare unrewarded.

We have attempted to reverse the Bank Wireused to purchase the ecurrency but were unable to complete a reversal as theirbank account is closed. No funds are recoverable.

In lieu of this additional disaster, wehave no choice but to discontinue service completely. We cannot bear thisadditional loss.

We regret that this is our last day online.

We are returning what we can. But it willnot be enough to cover your losses.

We sincerely apologize for the results ofthis program.

Charles Martinsen

[EagleOne]

How can this be? :RpS_confused: Buster said this was an excellent program and would be around for a long time. All those free lessons to teach people how to do their own FOREX trading, and great admins, yada, yada, yada.

I hope he lost a bundle in this. Just surprised that Ken Russo wasn't in it. Guess he thought Elite Alliance was the only FOREX program he needed. I think this was toast when Paul from MNO put it in his problem folder because he claimed Charles "lied" to him. Guess he needs to sharpen his interview questions before he joins. :RpS_lol::RpS_lol:

[laidback]

How can this be? :RpS_confused: Buster said this was an excellent program and would be around for a long time. All those free lessons to teach people how to do their own FOREX trading, and great admins, yada, yada, yada.

I hope he lost a bundle in this. Just surprised that Ken Russo wasn't in it. Guess he thought Elite Alliance was the only FOREX program he needed. I think this was toast when Paul from MNO put it in his problem folder because he claimed Charles "lied" to him. Guess he needs to sharpen his interview questions before he joins. :RpS_lol::RpS_lol:

Oh, well, if your definition of "long time" is 4 months.....???

[Whip]

Liberty reserve. Ha ha ha ha ha ha.