Recent content by tony[]

  1. T

    vanfunds, www.vanfunds.com

    After 1 month they still haven't answered my question. As for the link mentioned by Pharaoh, I think Vanfunds matches points 1, 2, 3 in Ponzi warning signs and points 1, 2 (partially, it has referrerals commissions), 4 (partially, minimum investment is 200$), 5 in HYIP warning sings.
  2. T

    vanfunds, www.vanfunds.com

    I asked the online support for the names of the founders who supposedly had worked for those firms. They didn't know, they could only give me the names of the management team: President of Vandior Inc – Christian Widmer Vice President of Vandior Inc - Oscar Rodriguez Valdes General...
  3. T

    vanfunds, www.vanfunds.com

    Anybody? :unhappy:
  4. T

    vanfunds, www.vanfunds.com

    Hi, what do you know about this company? The site says its head office is located in Panama, it also says that the company, registered in 2003 (the domain has been registered in 2009, though), conducts business with AA rated banks and financial institutions with the best reputations in the...
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