Has anyone seen this? Better yet, has anyone gave them money to invest?
Has similar stench as investonline.net..
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Has anyone seen this? Better yet, has anyone gave them money to invest?
Has similar stench as investonline.net..
Heads up, there's also a LOT of youtube video testimonials of secureinvestment.com kind of sounds shady almost like amateur actors.
http://i270.photobucket.com/albums/j...psb30c9614.jpg
Average 1.2% a day, Eh ??
That's 438% a year.
Anyone who believes returns like that are possible is determined to lose their money and there's nothing any of us can do to prevent it.
Why doesn't Bill Gates invest a million with them and make $437 million profit in a year ??
http://i270.photobucket.com/albums/j...psbb562c2b.jpg
Oh, based in Hong Kong as well.
Good luck getting money back if something goes wrong
Actually, good luck getting any money even if NOTHING goes wrong
a lot of horseshit scam press releases like this one:
The new era of rich: Money made easy online with secureinvestment.com
http://img.photobucket.com/albums/v6...ps9670fbe9.jpg
Apparently this is their head trader.
Attachment 7219
I have registered for a Visitor pass before I can visit their company's office today at One International Finance Centre Reception. Then I use the elevator to get to floor 20. Then I ask a Receptionist about a "Keystone Union Limited." She goes to check to see if there is such company. I waited for about 5 minutes and she later come back out and said to me that there is no such company called "Keystone Union Limited." Below is my Visitor pass screenshots as a proof that I have tried to visit "Keystone Union Limited" company's office.
http://i.imgur.com/PG80xsu.jpg
http://i.imgur.com/iUyinKI.jpg
WHOIS Search Result For secureinvestment.com (Screenshot 1):
http://i.imgur.com/KvPmhEE.jpg
Keystone Union Limited is not located on the 20th floor. Why would the Registrant state 20th floor? I think the Admin of Secure Investment is not being truthful. I wonder who will invest into their investment package(s) when the Admin of Secure Investment is not being honest to Visitors and Investors.
WHOIS Search Result For secureinvestment.com (Screenshot 2):
http://i.imgur.com/b4TIUnK.jpg
General Questions (Screenshot 1):
http://i.imgur.com/ZlIe8tV.jpg
Company Name Search Result (Screenshot 1):
http://i.imgur.com/sJGcsTZ.jpg
Company Particulars Search (Screenshot 1):
http://i.imgur.com/ApwIYUm.jpg
That is a good find, guess they figure they can gather enough money without paying for a fake office.
Investments: Con artists selling investment scams and pyramid schemes need an office to show that they business has a solid base. Often, these offices are borrowed from legit businesses or rented for short periods of time. This style of big store can be found in the films Grifters and The Spanish Prisoner.
http://scams.wikispaces.com/The+Big+Store
"licensed and fully comply with laws of Hong Kong" ????
- NOPE
Attachment 7244
Caleb, go ask SFC , how that crap is licensed :) - Against intermediaries and market activities | Securities & Futures Commission of Hong Kong
If you look at video testimonials of all happy investors : https://www.youtube.com/user/secureinvest/videos
Did they all really invested and so excited ?
Lets for example pick one guy, this:
Attachment 7247
Here is his testimonial on SI:
https://www.youtube.com/watch?v=Oi29aLcDVE0
So, if he is fake, how much would it cost to lie ?
- just $5 :)
Attachment 7248
URL: make a Video Testimonial for Website or Product - fiverr
Want to play more ?
pick any from testimonials and you will likely find that person on fiverr ,
but i think its unnecessary.
Panama (where they claimed they based in, before HK) declared them illegally operating.
Attachment 7250
URL: WARNING
Hi All,
I can confirm based on my recent experience with this company that they are indeed a BIG SCAM.
I've always had my doubts, due to their operation model, but without any conclusive evidence on any forum, mixed with conflicting reports which neither proved legitimacy or scam, and just a few claiming they have received their money, I wanted to know once and for all (despite the risk), especially as I am not one for tarnishing any company’s name on a whim.
I have a $1,000 account currently showing $121 interest, but just over 2 weeks ago I did a Bank Transfer for $9,000 in order to integrate and start a $10,000 account with reduced performance fees. The $9,000 still isn't showing in my account and their Finance and Customer Services departments have ignored ALL 4 emails that I sent them, bearing in mind their policy states that, if your money isn't showing after 5 business days, email their Finance Department who will respond within 48 hours. Using their chat portal also, I was told twice that they have "prioritized" my emails, but I never received any replies.
I am now trying to recall the money through my bank, but there are no guarantees. However, I'll keep you updated with any new development.
I shall post this to other forums as well so that this scam is stopped once and for all.
Hiya, Rimzz2014 and welcome to REALSCAM.com
We're extremely sorry to hear of your losses.
Unfortunately, what you're describing is the classic way this type of fraud and fraudsters operate.
First they pay you small amounts of "interest" until they gain your trust so you will invest larger amounts and then they disappear with the dough.
People forget, even if the fraudsters are paying you 1% daily "interest" it will take 100 days before you get back your initial investment
Usually what happens is after a month or two of regular payments, any initial misgivings on the part of the investor are gone and they are then willing to invest a larger amount, as you did.
2 months, or 60 days of 1% per day interest only returns 60% of the victims' initial investment, so they don't even get their original money back, much less any of the secondary amount.
It's sad, but very, very common and is the reason REALSCAM.com exists, so that victims such as yourself can warn others.
Hello Rimzz2014,
Just interested to know if you did manage to get your money back using your bank? or indeed if it did eventually get into your SI account and that they did finally email you.
The reason I ask is that I have been looking into investing, but I also have not had any replies to my emails. When I contacted them via chat I was told that they were overloaded with work preparing their soon to be released updated website and platform.
Never invest in any investment company that doesn't have audited results.
Testimonials , screenshots, backoffice logins into your investment accounts can all be easily faked.
My trading firm [name removed by admin] displays real time performance through audited company 3rd party Myfxbook to verify that the Forex Trading results are 100% Real.
There are no safe and secure investments in Forex, You have to RISK capital to earn money, That's why its called RiskCapital.
Never wire transfer money to an investment firm. You send the funds to your Forex Broker, and the account manager trades on your behalf for a performance fee.
ADMIN NOTE: forum is for discussion, not disguised spamming of company names, thank you
This was a pretty good article. Seems I read somewhere that there might be a problem with investing in online sites halfway around the world that claim to have magical trading powers. Can't think of where that might have been.:RpS_confused::RpS_confused::RpS_confused:
Forex Investors May Face $1 Billion Loss as Trade Site Vanishes - Bloomberg
Let's expand on this and lose the nonsense of someone trying to sell an internet rating service and who knows what else.
Never invest your money anywhere that it can't be INDEPENDENTLY VERIFIED and DISPERSED. As in if you have someone managing money for you they don't get to create the statements, accept the deposits, and handle the withdraws. The story above and 10,000s of thousands of scams each year provide the reason why.
More to the point though, audited past performance means next to nothing. Or let's say good past performance means next to nothing. A great multi-year track record as a manager has seldom proven to be a predictor of their future returns. A manager that has continually underperformed their benchmark is probably not a great bet either.
Consider: The Morningstar mutual fund rating 5 star ranking attracts lots of new investors and lots fresh dollars. The primary factor in the rating is (can you believe it?) past performance. This despite a Morningstar study that found 5 star funds mostly underperform — my assumption is it’s a case of simple mean reversion. As it turns out, the fund’s expense ratio is a much better predictor of performance. Top 10 Investor Errors: Past Performance vs Future Results | The Big Picture
That is a simple real rating system. There is nothing stopping Wall Street from launching 5 funds, waiting a few years and merging all the funds into the 1 that performed best and claim what geniuses they are. The strong reason for Survivorship Bias Definition | Investopedia
Never mind all the tricks people who really want to steal your money can employ to make themselves seem like master traders.
Average of 1,2% a day its really possible in trading. The problem is not about unrealistic returns but trust someone you never know who is to manage your money and do all the hard work for you and give you profits... A wise fx investor do it with pamm because it gives a guarantee that trader cannot run away with investors money. Money in that system can only be used in trading.
And Bill Gates is not a skilled trader and only few people in this world are. That's why trading is not any secure investment and not suitable for most people.
Possible in one day?
Absolutely.
Possible every day for a week?
Mmm ... yep, and what a week it would be!
Possible to produce a daily average like that for a month?
Yes, if your lucky stars line up just right.
But,
The most successful traders/investors in the world have produced returns averaging 30% per year for multiple years.
The non-existent "trader" that you erroneously believe exists would be a household name and on the cover of every respected financial periodical ... if he existed.
He does not.
SD
.
First of all, every PAMM manager, as any investment soliciting public, must be licensed, otherwise he is exposing himself to serious charges. A Serious , law–abiding manager would never expose himself and money he manages to such risks.
Second, if a trader cannot run away, the forex–broker always can :) , after all you just sending money to an offshore and playing with charts on some site which does not even have a license to have you as a trader and definitely not as an investor, breaking serious laws.
That's not the most sucessfully traders in this world. That's the average of wise traders that earn about 30% year. There are few number of people from CB's who have exclusive info and makes lots of money. Many do it ilegally but authorities rarelly bust them because lots of money can buy your freedom. That's how this market world works!