Recent content by ZionCapitalComAu

  1. Z

    Ponzi Scheme Managed Account Question - Courtenay House Trading Group

    It is illegal to take money from anyone without a MIS license. Even MDA you cant take money from anyone. I do not take/accept money from anyone or Courtenay. I traded only as a POA on Courtenay Company account and this is legal up to 3 POA's. After that the FX/Future Broker will require you to...
  2. Z

    Ponzi Scheme Managed Account Question - Courtenay House Trading Group

    Zion Capital is a firm trading in FX FUTUREs AND commodities We are currently applying for afsl hence why I know a bit on licensing
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    Ponzi Scheme Managed Account Question - Courtenay House Trading Group

    Dear PeaceKeeper My thread/statement is not endorsing or criticizing Courtenay. ASIC is taking action which is very serious. You need to get in touch with ASIC and enquire first hand. I am not dampening your hope but you need to talk to ASIC what the issues are and how you are protected.
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    Ponzi Scheme Managed Account Question - Courtenay House Trading Group

    This is in repsonse to all involved and in future you will make sound investments. This is not against or for Courtenay. As I am going through vigorous licensing requirements for the last 12 months, the following I have learnt from this pain staking process but has to be done by the book. In...
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    Ponzi Scheme Managed Account Question - Courtenay House Trading Group

    Hi All I just want to say I have great sympathy for all the people involved. It is so sad to see something like this. I am not writing to defend Courtenay or against them. ASIC is the appropriate body to determine that. I just want to speak of the facts here. 1. In FX, Futures and Commodity...
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