RED FLAG ALERT - fake forex ponzis
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
Enzex is offering returns of up to 2.2% PER DAY plus a 5% referral bonus, with a minimum deposit of $50
2.2% per day is IMPOSSIBLE
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 and
non-registrants.
http://www.nfa.futures.org/basicnet/SearchResults.aspx?type=firm&firm=ENZEX
Enzex is registered in Canada. Good luck getting your money back if something goes wrong:
Enzex is hosted in the USA, making it subject to US law/s
Enzex only accepts deposits from Liberty Reserve and Perfect Money, which are unregistered as money processors and have "no refund" policies.
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, RUN, don't walk, away from this one.
The only thing necessary for the triumph of evil is for good men to do nothing
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