Ponzi Scheme TadawulME / Exential Group:

[FX-EX FYI]

Closed the accounts yesterday and money received this morning on my ENBD Account. Exentials 3 weeks were a bad joke

 

[Little stress 2016]

Would you mind providing us with the email addresses you contacted to get these statements from?

Here you go with contact Email ID's

 

[slchishti]

What if you have the statement of account from FCI and you found out that your account has only $27 last DECEMBER 2014 and you are receiving monthly profit for the whole 2015 without any single trade on your account? is it a proof enough that they are Ponzi???

I would suggest that if you have an account/accounts with them you should be getting a lawyer now! as in NOW!.

I and my 6 friends holds that statement of accounts from FCI! and I can say that all the figures y'all can see in the Exential account dashboard is 100% B******T!

Would you mind providing us with the email addresses you contacted to get these statements from?

 

[Goan Gold Fish]

Would you mind providing us with the email addresses you contacted to get these statements from?

I think my friend Little Stress have just uploaded the file but let me do that again for you.

 

[Goan Gold Fish]

Seems like the withdrawals happened in Feb 15 and Feb 18. If im not mistaken, this is only 1 week after they had a meeting with the investors, explaining to them the "banking issues" and assuring them that everything is okay. (this is also the time when Mr. Investorone is actively telling everyone in this forum that its useless to file a case).

Problems started in November - December 2015. The National's news came out in January 2016 and we've been reminding everyone to inform the authorities. Regrets regrets.

And my so called RM said, they broken tie's with Ellipsys and they wan

Seems like the withdrawals happened in Feb 15 and Feb 18. If im not mistaken, this is only 1 week after they had a meeting with the investors, explaining to them the "banking issues" and assuring them that everything is okay. (this is also the time when Mr. Investorone is actively telling everyone in this forum that its useless to file a case).

Problems started in November - December 2015. The National's news came out in January 2016 and we've been reminding everyone to inform the authorities. Regrets regrets.

And my so called RM said, they have broken their business tie-up with ELP and want some more documents as they wanted me to sign broker to broker transfer form (from ELP to FC Prime which is owned by V@L@NY wife of $L), when I denied to sign the forms, the so called office manager Andrew Fernandes with his piece of **** and said if you don't sign, we will close your account. It's better to go LEGAL rather than waiting for more **** to happen. Better Late than Never !!!

 

[slchishti]

I think my friend Little Stress have just uploaded the file but let me do that again for you.

Thank you very much for your swift response. Actually my account is with FCI. Do anyone knows about

 

[bardez.monkey]

@ndrew is the most unprofessional person I have ever imagined ! Never answer's my call even though he's office manager.

 

[bardez.monkey]

Thank you very much for your swift response. Actually my account is with FCI. Do anyone knows about

info@fcimarkets.com

 

[Tanjara]

Closed the accounts yesterday and money received this morning on my ENBD Account. Exentials 3 weeks were a bad joke

Good day, did you say you got your money back??

 

[SilentSpectator]

Good day, did you say you got your money back??

I believe he said he got whatever's left in his 5 accounts back. Somewhere around 13K USD. Better than nothing right?