Please try to select the correct prefix when making a new thread in this folder.
Discuss is for general discussions of a financial company or issues related to companies.
Info is for things like "Has anyone heard of Company X?" or "Is Company X legit or not?"
Compare is for things like "Which of these 2 (or more) companies is best?"
Searching is for things like "Help me pick a broker" or "What's the best VPS out there for trading?"
Problem is for reporting an issue with a company. Please don't just scream "CompanyX is a scam!" It is much more useful to say "I can't withdraw my money from Company X" or "Company Y is not honoring their refund guarantee" in the subject line.
Keep Problem discussions civil and lay out the facts of your case. Your goal should be to get your problem resolved or reported to the regulators, not to see how many insults you can put into the thread.
More info coming soon.
aum108,
Your assumption the awards are "fake" is weak and baseless.
Not one of the websites has told you this.
You sound like a person just trying to find anything wrong with something.
Just don't trade with them then! Good luck.
You could make these claims on any brokerage, legitimate or not. Look at HotForex (legit) or InstaForex (not a great broker most people here say).
can you clarify how you caught him red handedSure you'll only see positive reviews, that's because he paid people to post fake reviews and I've already caught him red handed on that one but now he got all the evidences DELETED from imgur. Anyways, the good thing I still have them on me.
Second of all, he's nothing but a scammer who thinks he's Sherlock Holmes OR he can get away with his scam thanks to his friend who works in the canadian RCMP lol. This kid is a low lifer and really needs attention.
He sent me 3 pictures of people (God knows who they are and what they have done). He also took a nice picture of an apartment from what it seems... Can't believe people are actually uploading their ID in an unlicensed business.
What's worst? THEY CLAIM TO MANAGE 25m+ worth of funds and they are using WORDPRESS and a $200 design. I managed to access their admin panel because of how poorly the admin is built.
www.iiinvestments.com/wp-includes or www.iiinvestments.com/wp-admin
What a joke... Stay away!
I simply posted this in response to some of the useful analysis posted on here. Its called contributing. I had not come across this forum before so yes, it was my first post. I was simply sharing my thoughts on the regulator as I am in fact suspicious of investing in this company. I'm not really sure what is suspicious about posting a constructive view advising people to be cautious though! Nice to meet you, anyway
Everyone knows Financial Commission (financialcommission.org) and Broker Dealer Compliance are online complaint-resolution portals and not the FCA or CySEC. They don't claim to be though and clearly serve a beneficial purpose. Other users on this forum have spoken positively of BDC, and I've seen both around for quite a few years.And if you are such a professional in the industry, why did you join just to post this on their two threads, and have the username "freemoney". Very suspicious.
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