Recent content by freemoney147

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    Discuss ii investments aka i2 investments

    I don't think I am the only one who saw this coming. I feel sorry for anyone who has lost their money, but the flags were there and my suspicions were certainly confirmed. I am glad I didn't invest and I would urge anyone to properly consider due diligence on these offshore funds in future. As...
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    Discuss ii investments aka i2 investments

    Having just read the threads you pointed out I can see where the suspicion and scepticism came from!! My timing could not have been worse. I think you'll find I'm not a 'multi' or whatever, but I stand by my cautious remarks. Good luck all!
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    Discuss ii investments aka i2 investments

    I think the overall message here is one of caution. It is clearly a sophisticated operation, legitimate or not. I can assure anyone who views my posts as "suspicious" that I have no motive other than to share my personal views and concerns with other members. I thought I was being community...
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    Discuss ii investments aka i2 investments

    Downtrend, your comments are laughable. I have read this entire thread and your bias is so transparent you must be either on the payroll or a total mug. What exactly is suspicious about my posts? Or are you just the most conspicuous ramper ever seen? Have I mentioned a competitor? Have I...
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    Discuss ii investments aka i2 investments

    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...
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    Discuss ii investments aka i2 investments

    Hi everyone. I'm new to this forum but came across it while doing some due diligence for a potential investment in I2 Investments. I decided that the company itself seems too good to be true, which means it usually is, so contacted them and asked for company registration details, regulatory...
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    Discuss Broker Dealer Compliance?

    Hi everyone. I'm new to this forum but came across it while doing some due diligence for a potential investment in I2 Investments. I decided that the company itself seems too good to be true, which means it usually is, so contacted them and asked for company registration details, regulatory...
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