Ponzi Scheme investing4you.co.uk scam forex investment

[Scun101]

Was never going to be going for 4 years trading 5 days a week now was it. Silly

U got the math right on that?

Maybe it’s only a couple of quadrillion out not much eh to such a robust reputable investment scheme.

 

[MikeFair]

Err mike I think you've got it wrong here, no offence Declan does have 5 years experience of trading.

Trading Pokemon cards.

Where is your proof?!

 

[hoodledudle]

Where is your proof?!

I have a text message from him asking about his FCA licence, he actually did show me a picture of his Pokemon licence. He also told me he's eligible to catch Pokemon in Scunthorpe area!

He's getting me a Pikachu next week!!

I believe Declan 100% he's never told or would ever tell me or anyone else lies!

 

[Ihatelies]

Give it to me I promise to not only make 5% daily I'll double it every week as well.

I'm not FCA registered either btw

OK that's all I needed. Send me your bank details plz

 

[Marycares]

Your the 1 shouting your mouth he isn't you loony tune. You told me you can't make 0.5% daily. Is that more

Give it to me I promise to not only make 5% daily I'll double it every week as well.

I'm not FCA registered either btw

Where is your proof?!

Oh dear. The shame, disappointment, grief, devastation when the truth comes out !!. ..that it's all a scam. So very sorry for all who have lost money.

 

[hoodledudle]

OK that's all I needed. Send me your bank details plz

Declan is that you? Why do you need MY bank details to invest on your behalf?

 

[Ak261]

Fan boys lol.
People with no idea of the situation claiming the most obsurd things is comical. There is no way on God's green planet you can know that no trades where made. Its really that simple

It would help if Declan himself would contact his actual customers to show us that trading has been taking place as well as evidence that the money is there. Instead he turns off his phone and socials and ignores everyone. No official letters Have been sent out by solicitors etc….

 

[uptheiron]

How do you propose I do that genius?
I'm what the one making ludicrous accusations. No trades where made hahahahah

okay, I'll bite.

Very simple really. Any legitimate organisation, placing trades on behalf of investors, must provide full details of every single transaction carried out in their name. The reason this is required is to complete the Capital Gains section of your self assessment annual tax return. Note that "full details" does not just mean "i made X amount" Mr tax man. It needs to include a FULL description of the asset on EVERY single transaction(for both purchase and sale).

Now, if you were an investor prior to 6th April 2021, then you have a legal obligation to declare any and all capital gains to HMRC (that's Her Majesty's Revenue and Customs) aka the tax man, and the deadline for doing so is approaching fast. How can you fulfil your legal obligation of completing your self assessment tax return if Investing4you have not provided you with this information? The taxman won't take that as an excuse so why are you?

So to answer your own question "how do you propose I do that genius?", look at the fully detailed transaction statements issued to by investing4you. However, it sounds like you will have absolutely no idea what I'm talking about as investing4you have not issued any documents confirming any trades actually took place.

Oh and finally, please please please don't tell me Declan told you the gains were tax free

 

[Ihatelies]

It would help if Declan himself would contact his actual customers to show us that trading has been taking place as well as evidence that the money is there. Instead he turns off his phone and socials and ignores everyone. No official letters Have been sent out by solicitors etc….

Agreed.
But the claim of no trading is crazy

 

[Ihatelies]

And

okay, I'll bite.

Very simple really. Any legitimate organisation, placing trades on behalf of investors, must provide full details of every single transaction carried out in their name. The reason this is required is to complete the Capital Gains section of your self assessment annual tax return. Note that "full details" does not just mean "i made X amount" Mr tax man. It needs to include a FULL description of the asset on EVERY single transaction(for both purchase and sale).

Now, if you were an investor prior to 6th April 2021, then you have a legal obligation to declare any and all capital gains to HMRC (that's Her Majesty's Revenue and Customs) aka the tax man, and the deadline for doing so is approaching fast. How can you fulfil your legal obligation of completing your self assessment tax return if Investing4you have not provided you with this information? The taxman won't take that as an excuse so why are you?

So to answer your own question "how do you propose I do that genius?", look at the fully detailed transaction statements issued to by investing4you. However, it sounds like you will have absolutely no idea what I'm talking about as investing4you have not issued any documents confirming any trades actually took place.

Oh and finally, please please please don't tell me Declan told you the gains were tax free

You would like me to put on here a fully detailed statement of my account?