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...
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!
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...
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...
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...
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...
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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