littleroundman
06-11-2011, 10:48 AM
With the HYIP ponzi games "industry" currently in a slump, the fraudsters are turning to fake "Forex" online sites as a way to rip off consumers.
Here's a prime example, along with what "red flags" to look out for:
ENZEXFINANCE (http://www.enzexfinance.com/)
http://www.enzexfinance.com/images/sdgeet3t4.jpg
Enzex is offering returns of up to 2.2% PER DAY plus a 5% referral bonus, with a minimum deposit of $50
http://i218.photobucket.com/albums/cc153/thelittleroundman/ac1058.gif 2.2% per day is IMPOSSIBLE
http://i218.photobucket.com/albums/cc153/thelittleroundman/ac1058.gif Enzex is not registered with the CFTC or NFA to do business within the USA:
0 search results for ENZEX If you did not find what you are looking for, you may have entered the name incorrectly or you may be dealing with an individual or firm not registered with the CFTC and not an NFA member.
Please read more about our search options (http://www.nfa.futures.org/basicnet/Help.aspx#help_searchTips) and non-registrants (http://www.nfa.futures.org/basicnet/Help.aspx#help_nonreg).
http://www.nfa.futures.org/basicnet/SearchResults.aspx?type=firm& (http://www.nfa.futures.org/basicnet/SearchResults.aspx?type=firm&firm=ENZEX)firm=ENZEX (http://www.nfa.futures.org/basicnet/SearchResults.aspx?type=firm&firm=ENZEX)
http://i218.photobucket.com/albums/cc153/thelittleroundman/ac1058.gif Enzex is registered in Canada. Good luck getting your money back if something goes wrong:
http://i218.photobucket.com/albums/cc153/thelittleroundman/ENZEX001.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/ac1058.gifEnzex is hosted in the USA, making it subject to US law/s
http://i218.photobucket.com/albums/cc153/thelittleroundman/ENZEX002.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/ac1058.gif Enzex only accepts deposits from Liberty Reserve and Perfect Money, which are unregistered as money processors and have "no refund" policies.
http://i218.photobucket.com/albums/cc153/thelittleroundman/ac1058.gif Enzex does NOT accept bank money transfers, Paypal or cheques.
Once your money is sent, IT'S GONE for good.
Unless you're a diehard HYIP ponzi player, http://i218.photobucket.com/albums/cc153/thelittleroundman/t149184665_58431_6.gifRUN, don't walk, away from this one.
Here's a prime example, along with what "red flags" to look out for:
ENZEXFINANCE (http://www.enzexfinance.com/)
http://www.enzexfinance.com/images/sdgeet3t4.jpg
Enzex is offering returns of up to 2.2% PER DAY plus a 5% referral bonus, with a minimum deposit of $50
http://i218.photobucket.com/albums/cc153/thelittleroundman/ac1058.gif 2.2% per day is IMPOSSIBLE
http://i218.photobucket.com/albums/cc153/thelittleroundman/ac1058.gif Enzex is not registered with the CFTC or NFA to do business within the USA:
0 search results for ENZEX If you did not find what you are looking for, you may have entered the name incorrectly or you may be dealing with an individual or firm not registered with the CFTC and not an NFA member.
Please read more about our search options (http://www.nfa.futures.org/basicnet/Help.aspx#help_searchTips) and non-registrants (http://www.nfa.futures.org/basicnet/Help.aspx#help_nonreg).
http://www.nfa.futures.org/basicnet/SearchResults.aspx?type=firm& (http://www.nfa.futures.org/basicnet/SearchResults.aspx?type=firm&firm=ENZEX)firm=ENZEX (http://www.nfa.futures.org/basicnet/SearchResults.aspx?type=firm&firm=ENZEX)
http://i218.photobucket.com/albums/cc153/thelittleroundman/ac1058.gif Enzex is registered in Canada. Good luck getting your money back if something goes wrong:
http://i218.photobucket.com/albums/cc153/thelittleroundman/ENZEX001.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/ac1058.gifEnzex is hosted in the USA, making it subject to US law/s
http://i218.photobucket.com/albums/cc153/thelittleroundman/ENZEX002.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/ac1058.gif Enzex only accepts deposits from Liberty Reserve and Perfect Money, which are unregistered as money processors and have "no refund" policies.
http://i218.photobucket.com/albums/cc153/thelittleroundman/ac1058.gif Enzex does NOT accept bank money transfers, Paypal or cheques.
Once your money is sent, IT'S GONE for good.
Unless you're a diehard HYIP ponzi player, http://i218.photobucket.com/albums/cc153/thelittleroundman/t149184665_58431_6.gifRUN, don't walk, away from this one.