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.
Hi folks, here is their description of this program:
To get started with FX10 Investments, please READ this post FIRST and read it COMPLETELY! This is the official FAQ and getting started information.
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-------------------------------------------------
GENERAL QUESTIONS
.
What is FX10 Investments?
FX10 Investments is a managed forex fund. The trader Peter who runs the fund creates profits buying and selling currencies on the foreign exchange market. He usually manages to make 11-12% per week and keeps anything over 10% for himself, his administrative partner Shiraz Khan, and their expenses.
.
How do I make money here?
You make money by making a deposit that pays you weekly earnings. It works a lot like having a "certificate of deposit" or a savings account – you earn a percentage on your deposit or principal. The more money you deposit, the more money you make. But the percentage is the same for all members and it can be different every week.
.
After I make a deposit, what else do I need to do?
Nothing
Just relax and wait for Friday.
.
How much money can I make?
You can make up to 2% per working day (up to 10% a week). This is not a fixed number – it is UP TO ten percent a week.
.
How do I withdraw my earnings?
You don't – the money is sent to you automatically every Friday.
.
Can I compound my earnings instead?
Yes, you can. Just ask to compound a specific percentage for you.
.
What happens to my principal / deposits?
That is your money – you can withdraw it if you'd like. There is a 90 calendar day lock-in period for the first deposit. After that, you can ask for all or some of your money if you need it.
.
Is there a website?
No, at this time there is no website. We're working on it.
.
Do you pay commissions?
We currently pay 5% commissions on all your referrals' deposits – initial deposits as well as additional deposits.
.
Who is this fund for?
FX10 Investments is open to everyone of legal age to make investments and financial decisions.
.
Is this a HYIP or a similar Ponzi scheme?
No, it's not. FX10 Investments is lucky to have a capable trader and low expenses which translate to solid and consistent income to all of its members.
.
Is this guaranteed or safe?
No, it is NOT. Your investment with FX10 is not guaranteed, insured, or regulated in any way. All investments entail risks. There is no guarantee that our investment strategies will achieve the desired results. No representation is being made that any account or strategy will or is likely to achieve profits, losses, or results similar to those discussed if any. Past performance doesn't guarantee future results. Each investor should evaluate their own ability to invest and incur any potential losses. Do not invest money that you can't afford to lose, such as borrowed money, rent money, food money, etc.
.
I am scared, I don't know if I want to join
In that case, we hereby request that you DO NOT join FX10 Investments. If you are not comfortable sending your money to strangers and taking a financial risk where you could potentially lose all your money, then this opportunity is not for you.
.
What if I don't agree with any of these rules?
If you do not agree with all of these rules, you should NOT be depositing funds with us. By using our services, you agree with all the rules and regulations explained in this group.
.
-------------------------------------------------
-------------------------------------------------
.
DEPOSITS
.
What processors can I use to fund my account?
You can use bitcoin, Payeer, and Perfect Money.
.
What is the minimum deposit?
The minimum that you can deposit is $100 per processor. There is no maximum amount you can have in your account.
.
Can I deposit using multiple processors?
Yes, you can send multiple deposits from any of the processors listed. Just keep in mind that the minimum is per processor.
.
When can I send the money?
You can send it ONLY when deposits are announced in the group. This is normally done on Saturdays and is open approximately 24 hours. There is an announcement by Shiraz for both opening and closing deposits. This is done from his page and is reposted on the official page and here in the group.
facebook.com/fxshirazkhan/
facebook.com/fx10investments/
USE ONLY THE ACCOUNT NUMBERS LISTED IN THIS PINNED POST IN THE GROUP OR ON OFFICIAL POSTS. Never use numbers from any comments!
.
What about fees?
We don't charge any fees but there are some exchanger fees we have to pay. You should make sure to send extra money to cover any fees. In other words, we should receive the amount that you want to deposit. For example, if you are sending $100 in Perfect Money, then you should send $102. And there is a 1% fee for bitcoin as we have to use an exchanger.
.
Where do I send my money to?
Send your deposit to one or more of our accounts:
- Perfect Money:
- Payeer:
- Bitcoin :
USE ONLY THE ACCOUNT NUMBERS LISTED IN THIS PINNED POST IN THE GROUP OR ON OFFICIAL POSTS ON THESE TWO PAGES BELOW. Never use numbers from any comments!
facebook.com/fxshirazkhan/
facebook.com/fx10investments/
.
What do I need to do after I send the money?
You HAVE TO follow up your first deposit with an email to
depositfx10@gmail.com
Make sure to include all of the following information:
a) Your Full Name:
b) Amount Deposited:
c) Processor ID: (where you want to receive your earnings)
d) Sponsor (if any):
e) Attach a screenshot of your payment
You can also copy and paste the transaction number for easy verification. For bitcoin transactions, this ID is called a hash.
.
(If you need more help understanding hash numbers, please watch this video
facebook.com/groups/217211225316506/permalink/325190767851884/)
Your processor ID should be in the format same as our accounts are listed above. Make sure you copy and paste your account number carefully.
.
f) Those wishing to compound must say "Compound for" (mention the time frame if any) and also mention the % like Compound 50% or 100% so there is no confusion.
.
Will I get a deposit confirmation?
You will, but it may take a few days to get it. Typically, confirmations are sent on Mondays and Tuesdays.
.
-------------------------------------------------
-------------------------------------------------
.
WITHDRAWALS
.
Do I need to request a withdrawal?
There are no withdrawal requests. Normally, your money is sent to you automatically every Friday to the processor indicated in your follow-up email.
.
Can I withdraw to any processor?
Yes, you can withdraw to any processor, regardless of which processor/s you used when you made your deposit/s. Keep in mind there is a 1% withdrawal fee for bitcoin users as we have to use an exchanger.
.
-------------------------------------------------
-------------------------------------------------
.
RE-DEPOSITS
.
What is the minimum re-deposit?
The minimum that you can re-deposit is $50 per processor.
.
How can I make additional deposits?
Same rules that apply to first deposits also apply to re-deposits. The only difference is the email where you need to send your follow-up email.
After you re-deposit, send an email to
redepositfx10@gmail.com
Make sure to include all of the following information:
a) Your Full Name:
b) Amount Deposited:
c) Processor ID: (where you want to receive your earnings)
d) Sponsor (if any):
e) Attach a screenshot of your payment
You can also copy and paste the transaction number for easy verification. For bitcoin transactions, this ID is called a hash.
.
(If you need more help understanding hash numbers, please watch this video
facebook.com/groups/217211225316506/permalink/325190767851884/)
Your processor ID should be in the format same as our accounts are listed above. Make sure you copy and paste your account number carefully.
.
f) Those wishing to compound must say "Compound for" (mention the time frame if any) and also mention the % like Compound 50% or 100% so there is no confusion.
.
-------------------------------------------------
-------------------------------------------------
.
ACCOUNT STATUS AND CHANGES
.
Members who want to switch from withdrawals to compounding or from compounding to withdrawals, please send an email to
compoundingfx10@gmail.com
Please attach your deposit screenshot and also the full name you wrote at the time of deposit.
.
For members who want to get information about their active investment status, please send a message to Souhil Soualmia, preferably on Wednesdays or Thursdays. Make sure to send him the name that is listed in the database, and allow 24 hours for a reply.
.
If you need to change your processor, send an email to
changedatafx10@gmail.com
Please attach your deposit screenshot and also the full name you wrote at the time of deposit.
.
-------------------------------------------------
-------------------------------------------------
.
REFERRALS
.
Do you pay any commissions?
We currently pay 5% commissions on all your referrals' deposits – initial deposits as well as additional deposits.
.
Do I have to be a paid member to make commissions?
Yes, commissions are available only to paid members. You can not claim a referral bonus for anyone unless you've made a deposit to FX10 Investments.
.
When will I get my commissions?
Usually we get to commission payouts by Tuesday.
.
-------------------------------------------------
-------------------------------------------------
.
CASHING OUT
.
Can I take my deposit out?
You can take out your deposit 90 calendar days after your first deposit. In other words, you have to be an invested member for 90 days before you can ask to take out your equity.
.
Can I withdraw to any processor?
Yes, you can withdraw to any processor, regardless of which processor/s you used when you made your deposit/s. Keep in mind there is a 1% withdrawal fee for bitcoin users as we have to use an exchanger.
.
Will I keep making money after I withdraw all my money?
Your earnings are based on the amount you have in the fund. If you have $0 deposited, you will make up to 10% of $0 which is nothing
.
-------------------------------------------------
-------------------------------------------------
.
HELPFUL RESOURCES
.
There are several unofficial member-created files in the Files section of this group. You can find files such as:
- a calculator spreadsheet
- a tracking spreadsheet
- a PDF with strategy suggestions
.
-------------------------------------------------
-------------------------------------------------
.
GROUP RULES
.
Our Facebook group is a "secret group" which means only people who are invited can become members as others can't even see the group. You can invite your Facebook friends by adding them to the "Add Members" box on the top right. If they are not your friends, you can enter their email address.
.
Do not dump people into the group without explaining to them what this is. We don't take kindly to commission junkies! You may get blocked from the group for that.
.
Please communicate with your referrals – it's good for you to build relationships with them. If you can't, at least tell them to read this pinned post CAREFULLY and COMPLETELY before asking you or us any questions.
.
This is a friendly and promotion-free group. Spam and improper behavior are strictly forbidden. That includes but is not limited to hate, threats, and use of inappropriate language towards any member of the group.
.
We are open to questions but not accusations. If you are not interested in this opportunity, we would prefer it if you left the group instead of preaching against it. We are also open to suggestions, but we don't like people who come in here and tell us how to do our business.
.
If you like it, please join; if you don't like it, please leave.
.
This group is closely watched by a team of dedicated admins. These admins are volunteers and are not employed, paid or compensated by FX10 Investments to police the group.
.
Breaking any of these stated or other non-stated common rules is grounds for an immediate and permanent ban from the group.
.
If you should ever want to appeal getting kicked out of the group because of a misunderstanding, by accident, or any other common reason, you can contact one of the group admins in a private message to discuss the situation.
.
-------------------------------------------------
-------------------------------------------------
.
ADDITIONAL QUESTIONS
.
If you have any other questions, you can send a private message to Shiraz Khan anytime through his page.
facebook.com/fxshirazkhan/
.
PLEASE make sure you tell your downlines to read this pinned post COMPLETELY and CAREFULLY before making a deposit.
.
Here's a member-created instructional getting started video
youtube.com/watch?v=WOVF3a8koNU
.
-------------------------------------------------
-------------------------------------------------
.
These rules may change anytime without advance notice.
.
By using FX10 services, you agree with all the rules outlined in this post.
Hi folks, here is their description of this program:
To get started with FX10 Investments, please READ this post FIRST and read it COMPLETELY! This is the official FAQ and getting started information.
-------------------------------------------------
-------------------------------------------------
GENERAL QUESTIONS
.
What is FX10 Investments?
FX10 Investments is a managed forex fund. The trader Peter who runs the fund creates profits buying and selling currencies on the foreign exchange market. He usually manages to make 11-12% per week and keeps anything over 10% for himself, his administrative partner Shiraz Khan, and their expenses.
.
How do I make money here?
You make money by making a deposit that pays you weekly earnings. It works a lot like having a "certificate of deposit" or a savings account – you earn a percentage on your deposit or principal. The more money you deposit, the more money you make. But the percentage is the same for all members and it can be different every week.
.
After I make a deposit, what else do I need to do?
Nothing
.
How much money can I make?
You can make up to 2% per working day (up to 10% a week). This is not a fixed number – it is UP TO ten percent a week.
.
How do I withdraw my earnings?
You don't – the money is sent to you automatically every Friday.
.
Can I compound my earnings instead?
Yes, you can. Just ask to compound a specific percentage for you.
.
What happens to my principal / deposits?
That is your money – you can withdraw it if you'd like. There is a 90 calendar day lock-in period for the first deposit. After that, you can ask for all or some of your money if you need it.
.
Is there a website?
No, at this time there is no website. We're working on it.
.
Do you pay commissions?
We currently pay 5% commissions on all your referrals' deposits – initial deposits as well as additional deposits.
.
Who is this fund for?
FX10 Investments is open to everyone of legal age to make investments and financial decisions.
.
Is this a HYIP or a similar Ponzi scheme?
No, it's not. FX10 Investments is lucky to have a capable trader and low expenses which translate to solid and consistent income to all of its members.
.
Is this guaranteed or safe?
No, it is NOT. Your investment with FX10 is not guaranteed, insured, or regulated in any way. All investments entail risks. There is no guarantee that our investment strategies will achieve the desired results. No representation is being made that any account or strategy will or is likely to achieve profits, losses, or results similar to those discussed if any. Past performance doesn't guarantee future results. Each investor should evaluate their own ability to invest and incur any potential losses. Do not invest money that you can't afford to lose, such as borrowed money, rent money, food money, etc.
.
I am scared, I don't know if I want to join
In that case, we hereby request that you DO NOT join FX10 Investments. If you are not comfortable sending your money to strangers and taking a financial risk where you could potentially lose all your money, then this opportunity is not for you.
.
What if I don't agree with any of these rules?
If you do not agree with all of these rules, you should NOT be depositing funds with us. By using our services, you agree with all the rules and regulations explained in this group.
.
-------------------------------------------------
-------------------------------------------------
.
DEPOSITS
.
What processors can I use to fund my account?
You can use bitcoin, Payeer, and Perfect Money.
.
What is the minimum deposit?
The minimum that you can deposit is $100 per processor. There is no maximum amount you can have in your account.
.
Can I deposit using multiple processors?
Yes, you can send multiple deposits from any of the processors listed. Just keep in mind that the minimum is per processor.
.
When can I send the money?
You can send it ONLY when deposits are announced in the group. This is normally done on Saturdays and is open approximately 24 hours. There is an announcement by Shiraz for both opening and closing deposits. This is done from his page and is reposted on the official page and here in the group.
facebook.com/fxshirazkhan/
facebook.com/fx10investments/
USE ONLY THE ACCOUNT NUMBERS LISTED IN THIS PINNED POST IN THE GROUP OR ON OFFICIAL POSTS. Never use numbers from any comments!
.
What about fees?
We don't charge any fees but there are some exchanger fees we have to pay. You should make sure to send extra money to cover any fees. In other words, we should receive the amount that you want to deposit. For example, if you are sending $100 in Perfect Money, then you should send $102. And there is a 1% fee for bitcoin as we have to use an exchanger.
.
Where do I send my money to?
Send your deposit to one or more of our accounts:
- Perfect Money:
- Payeer:
- Bitcoin :
USE ONLY THE ACCOUNT NUMBERS LISTED IN THIS PINNED POST IN THE GROUP OR ON OFFICIAL POSTS ON THESE TWO PAGES BELOW. Never use numbers from any comments!
facebook.com/fxshirazkhan/
facebook.com/fx10investments/
.
What do I need to do after I send the money?
You HAVE TO follow up your first deposit with an email to
depositfx10@gmail.com
Make sure to include all of the following information:
a) Your Full Name:
b) Amount Deposited:
c) Processor ID: (where you want to receive your earnings)
d) Sponsor (if any):
e) Attach a screenshot of your payment
You can also copy and paste the transaction number for easy verification. For bitcoin transactions, this ID is called a hash.
.
(If you need more help understanding hash numbers, please watch this video
facebook.com/groups/217211225316506/permalink/325190767851884/)
Your processor ID should be in the format same as our accounts are listed above. Make sure you copy and paste your account number carefully.
.
f) Those wishing to compound must say "Compound for" (mention the time frame if any) and also mention the % like Compound 50% or 100% so there is no confusion.
.
Will I get a deposit confirmation?
You will, but it may take a few days to get it. Typically, confirmations are sent on Mondays and Tuesdays.
.
-------------------------------------------------
-------------------------------------------------
.
WITHDRAWALS
.
Do I need to request a withdrawal?
There are no withdrawal requests. Normally, your money is sent to you automatically every Friday to the processor indicated in your follow-up email.
.
Can I withdraw to any processor?
Yes, you can withdraw to any processor, regardless of which processor/s you used when you made your deposit/s. Keep in mind there is a 1% withdrawal fee for bitcoin users as we have to use an exchanger.
.
-------------------------------------------------
-------------------------------------------------
.
RE-DEPOSITS
.
What is the minimum re-deposit?
The minimum that you can re-deposit is $50 per processor.
.
How can I make additional deposits?
Same rules that apply to first deposits also apply to re-deposits. The only difference is the email where you need to send your follow-up email.
After you re-deposit, send an email to
redepositfx10@gmail.com
Make sure to include all of the following information:
a) Your Full Name:
b) Amount Deposited:
c) Processor ID: (where you want to receive your earnings)
d) Sponsor (if any):
e) Attach a screenshot of your payment
You can also copy and paste the transaction number for easy verification. For bitcoin transactions, this ID is called a hash.
.
(If you need more help understanding hash numbers, please watch this video
facebook.com/groups/217211225316506/permalink/325190767851884/)
Your processor ID should be in the format same as our accounts are listed above. Make sure you copy and paste your account number carefully.
.
f) Those wishing to compound must say "Compound for" (mention the time frame if any) and also mention the % like Compound 50% or 100% so there is no confusion.
.
-------------------------------------------------
-------------------------------------------------
.
ACCOUNT STATUS AND CHANGES
.
Members who want to switch from withdrawals to compounding or from compounding to withdrawals, please send an email to
compoundingfx10@gmail.com
Please attach your deposit screenshot and also the full name you wrote at the time of deposit.
.
For members who want to get information about their active investment status, please send a message to Souhil Soualmia, preferably on Wednesdays or Thursdays. Make sure to send him the name that is listed in the database, and allow 24 hours for a reply.
.
If you need to change your processor, send an email to
changedatafx10@gmail.com
Please attach your deposit screenshot and also the full name you wrote at the time of deposit.
.
-------------------------------------------------
-------------------------------------------------
.
REFERRALS
.
Do you pay any commissions?
We currently pay 5% commissions on all your referrals' deposits – initial deposits as well as additional deposits.
.
Do I have to be a paid member to make commissions?
Yes, commissions are available only to paid members. You can not claim a referral bonus for anyone unless you've made a deposit to FX10 Investments.
.
When will I get my commissions?
Usually we get to commission payouts by Tuesday.
.
-------------------------------------------------
-------------------------------------------------
.
CASHING OUT
.
Can I take my deposit out?
You can take out your deposit 90 calendar days after your first deposit. In other words, you have to be an invested member for 90 days before you can ask to take out your equity.
.
Can I withdraw to any processor?
Yes, you can withdraw to any processor, regardless of which processor/s you used when you made your deposit/s. Keep in mind there is a 1% withdrawal fee for bitcoin users as we have to use an exchanger.
.
Will I keep making money after I withdraw all my money?
Your earnings are based on the amount you have in the fund. If you have $0 deposited, you will make up to 10% of $0 which is nothing
.
-------------------------------------------------
-------------------------------------------------
.
HELPFUL RESOURCES
.
There are several unofficial member-created files in the Files section of this group. You can find files such as:
- a calculator spreadsheet
- a tracking spreadsheet
- a PDF with strategy suggestions
.
-------------------------------------------------
-------------------------------------------------
.
GROUP RULES
.
Our Facebook group is a "secret group" which means only people who are invited can become members as others can't even see the group. You can invite your Facebook friends by adding them to the "Add Members" box on the top right. If they are not your friends, you can enter their email address.
.
Do not dump people into the group without explaining to them what this is. We don't take kindly to commission junkies! You may get blocked from the group for that.
.
Please communicate with your referrals – it's good for you to build relationships with them. If you can't, at least tell them to read this pinned post CAREFULLY and COMPLETELY before asking you or us any questions.
.
This is a friendly and promotion-free group. Spam and improper behavior are strictly forbidden. That includes but is not limited to hate, threats, and use of inappropriate language towards any member of the group.
.
We are open to questions but not accusations. If you are not interested in this opportunity, we would prefer it if you left the group instead of preaching against it. We are also open to suggestions, but we don't like people who come in here and tell us how to do our business.
.
If you like it, please join; if you don't like it, please leave.
.
This group is closely watched by a team of dedicated admins. These admins are volunteers and are not employed, paid or compensated by FX10 Investments to police the group.
.
Breaking any of these stated or other non-stated common rules is grounds for an immediate and permanent ban from the group.
.
If you should ever want to appeal getting kicked out of the group because of a misunderstanding, by accident, or any other common reason, you can contact one of the group admins in a private message to discuss the situation.
.
-------------------------------------------------
-------------------------------------------------
.
ADDITIONAL QUESTIONS
.
If you have any other questions, you can send a private message to Shiraz Khan anytime through his page.
facebook.com/fxshirazkhan/
.
PLEASE make sure you tell your downlines to read this pinned post COMPLETELY and CAREFULLY before making a deposit.
.
Here's a member-created instructional getting started video
youtube.com/watch?v=WOVF3a8koNU
.
-------------------------------------------------
-------------------------------------------------
.
These rules may change anytime without advance notice.
.
By using FX10 services, you agree with all the rules outlined in this post.