This website is nothing but a pure scam. Why? Because after doing my own due diligence, I found some very interesting information about it. I don’t even know where to start:
If all of the below are not red flags, not sure what it is then. He also threatened me to file a law suit in Canada, he thinks I live in Quebec just because of my IP where I clearly told him I use VPNs. He also said "Allah", asked him what's that, he couldn't answer lol, actually he laughed.
They offered me 3000$ in exchange to shut my mouth and delete the feedbacks
http://i.imgur.com/bfOuWzw.png
I kept playing with them Yes, I want it, no I don't want it. These scum bags really thought I make a living from scamming peoples hard earned money.
1. They claim that they hold and manage over 26M in total funds, nothing wrong with that but can you guys explain to me why on earth can they only afford to pay $250 for a design backend overhaul to some random people in forums? Here’s a link of his post:
https://forums.digitalpoint.com/threads/website-trading-platform-re-design-250-72-hours.2789096/
In case he deletes it, here’s a screenshot taken:
http://i.imgur.com/6fdx6qD.png
2. His name on WHOIS is Ruben King, not sure if that’s a fake name as well because he’s so used to and runs a company that is called Global Alternatives Investments Ltd.
http://whois.domaintools.com/iiinvestments.com
In case he deletes it, here’s a screenshot taken:
http://i.imgur.com/KhJ9sjX.png
3. His forum activity on forums was last seen on October 7, 2016
http://i.imgur.com/kQkoRM1.png All of a sudden when I emailed him about whether the profile belongs to them, they said no and said it was a third party firm but that’s not the case, 57 minutes later, someone actually logged in the account, what a coincidence hunh? The account was left out for 5+ months and all of a sudden, someone logged in
http://i.imgur.com/MuXxtPa.png Here’s his reply before I posted the activity log:
http://i.imgur.com/Yff2clx.png Here’s another reply when questioned about it:
http://i.imgur.com/tgQfJnF.png How on earth can he say he will contact Jurgen tomorrow and all of sudden say he contacted him 2 hours ago? RED FLAG He said he emailed him the link 2 hours ago but the link was sent a few minutes prior, are you guys kidding me?
http://i.imgur.com/hGS45Qi.png I sent it on March 28, 2017 11:40 AM he claims he had sent the above links of profile I asked him about 2 hours ago.
4. As pointed above, the forum account is shared that means the forum account belongs to him and that clearly indicates that he was buying fake reviews as posted
https://forums.digitalpoint.com/thr...-reviews-etc-looking-to-hire-someone.2366127/
5. His company Global Alternatives Investments Ltd., a UK based company, was dissolved on the 5th of January 2017
https://beta.companieshouse.gov.uk/company/08137106
When asked about it through email, he denied it and claimed it was not their company. How can it not be your company if that’s what I found on your WHOIS?
http://i.imgur.com/w6qLNE8.png
Few minutes later, he apologized and said yes, it belongs to them but refuses to admit it was dissolved
http://i.imgur.com/SlFJ989.png
6. He manages a few other scam forex websites and was looking to get cheap logos for his other websites. Some of the other website he manages are
DYNAMIC FX FUND and
FOREXVERIFIED.COM https://forums.digitalpoint.com/threads/45-logo-design-for-fund-management-company.2234797/
https://forums.digitalpoint.com/thr...-200-home-page-mock-up.2768636/#post-19263314
In case he deletes it, here’s a screenshot taken:
http://i.imgur.com/FdT9HN7.png
7. He claims to hold and manage over 26M total worth of funds and claims as well to be profitable so why on earth is he participating and looking to make money online with MLM programs (Multi-level Marketing)? He claims to be making over $1,000 a day with a program called "Roadmap to Riches". Here’s his reply:
https://forums.digitalpoint.com/thr...o-make-money-on-internet.578554/#post-5420005
In case he deletes it, here’s a screenshot taken:
http://i.imgur.com/A6yUwyE.png
8. He is paying people to post him fake reviews on Google and other websites
https://forums.digitalpoint.com/thr...-reviews-etc-looking-to-hire-someone.2366127/
In case he deletes it, here’s a screenshot taken:
http://i.imgur.com/OtEnSSN.png
9. He manages a dozen of forex websites, all where he tells people about how profitable and good of a trader he is: FX Globe is also one of them:
https://forums.digitalpoint.com/threads/company-logo-design-40.2174168/
In case he deletes it, here’s a screenshot taken:
http://i.imgur.com/lGBUAxI.png
10. He is looking to remodel his other scam forex website ForexVerified.com for $200:
https://forums.digitalpoint.com/thr...-200-home-page-mock-up.2768636/#post-19263314
In case he deletes it, here’s a screenshot taken:
http://i.imgur.com/9bJn85S.png
11. They claim to be licensed by a regulator/website that they created called Broker Dealer Compliance or brokerdealercompliance.org
This regulator has no reputation, no reviews and their whois registration is private which means they are hiding their identity. Why would a regulator hide its identity if it was legit?
http://whois.domaintools.com/brokerdealercompliance.org
Their contact us page has no address, no phone number. You can only reach them virtually through email. What kind of a regulator is that?
12. IIInvestments.com claims to be accepting credit cards but when asked about it, they said it is not available and that the only way to deposit is through a random third party bank account that belongs to a random guy in the UK while they claim they are located in Austria.
13. They have no track record whatsoever. Do not believe images posted or reviews on forums, as I explained above, you can easily buy fake reviews, doesn’t cost much!
14. They enjoy using fake names, that’s part of their too too scam.
15. Iiinvestments.com admits having Canadian clients but also admits that they do not hold a license to solicit or manage people’s money, are you kidding me?
All in all, I can keep going and will soon make a website and post all of this. I will make sure this scam goes down in no time.
15. VIRTUAL OFFICES: Their so called accounting/auditing by the name of Thomas Services:
https://www.linkedin.com/company/thomas-service-holdings-pty-ltd is non existing business that has a virtual office at 23 Milton Parade Malvern, VIC 3144 Australia
http://www.officesearch.com.au/142-toorak-corporate-23-milton-parade-malvern-vic-3144
The auditing company has been dissolved as well:
https://connectonline.asic.gov.au/R...earchIdType=BUSN&_adf.ctrl-state=18ls1u204r_4
Here’s their so called fake audit log:
https://iiinvestments.com/pdf/IIIAudit_Oct2016.pdf
Funny thing, their domain is for sale now:
http://whois.domaintools.com/thomasservices.com.au
FAKE ADDRESS
https://beta.companieshouse.gov.uk/company/10367090/filing-history (a couple of businesses are registered there)
OWNER REAL NAME:
https://beta.companieshouse.gov.uk/company/10367090/officers
Their credit card deposit indicates another business indicated above which shows/proves that they also lied to them. No way on earth they would tell them they are selling managed fx services because they will be asked to provide certifications and paper work which they can’t provide
http://i.imgur.com/Kda7i6I.png
Here’s their WHOIS:
http://i.imgur.com/6HxkwYD.png Fake stuff as usual