Forex Detective
Sergeant
- Messages
- 146
This is a series of investigation about companies that are following the same investment pattern, such as lack of regulations, offering +10% ROI per week/life, offering 5 to 10% commission upon new referrals and subsequent new deposits or re-deposits and dealing with brokers which the funding methods and withdrawals are made via e-wallets or processors called payeer, perfect money (PM), bitcoin and so on. Also, investors are encouraged to show proof of payment over the social medias, more details will be followed on each individual thread as history unfolds, stay tuned.
This is the website: https://cryptowealthfund.com
Cryptowealthfund.com is a Dubai based mining and forex trading company which has an application for mining in different currencies, forex trading, stock option and high yield investment sites.
Designed to minimize the risk for the investors and yield as much profit as we can for our respected investors on daily and monthly basis,Cryptowealthfund.com requires no configuration at any device.
The power allotment can be managed from anywhere and can be distributed among various cryptocurrencies. And you don't need to be a licensed investor to start investing with us.
We are mining and trading in different portfolios since 2013, And our mining centers were live even before Ethereum ! And since the bitcoin mining is becoming more and more difficult along with the rise in its value we are making sure to bring in the latest technology to provide the best investment opportunities
No regulations whatsoever, you can browse through the website and see the full description
Started date: DEC, 07TH, 2016
Total Deposits $1.207.546,20 Million
Currently members in the FB group: 8K members
First of all, to be operating in Dubai, it must be regulated by the local authorities, which it doesn't seem the case.
See how this investor is pushing the ones.
Another HYIP for possible big scam on the way? We shall see.
This is the website: https://cryptowealthfund.com
Cryptowealthfund.com is a Dubai based mining and forex trading company which has an application for mining in different currencies, forex trading, stock option and high yield investment sites.
Designed to minimize the risk for the investors and yield as much profit as we can for our respected investors on daily and monthly basis,Cryptowealthfund.com requires no configuration at any device.
The power allotment can be managed from anywhere and can be distributed among various cryptocurrencies. And you don't need to be a licensed investor to start investing with us.
We are mining and trading in different portfolios since 2013, And our mining centers were live even before Ethereum ! And since the bitcoin mining is becoming more and more difficult along with the rise in its value we are making sure to bring in the latest technology to provide the best investment opportunities
No regulations whatsoever, you can browse through the website and see the full description
Started date: DEC, 07TH, 2016
Total Deposits $1.207.546,20 Million
Currently members in the FB group: 8K members
First of all, to be operating in Dubai, it must be regulated by the local authorities, which it doesn't seem the case.
See how this investor is pushing the ones.
Another HYIP for possible big scam on the way? We shall see.