Apple Investment Company - Fx Calibre

[Pharaoh]

Nerdie is 100% correct.

Scammers and other criminals love silent victims. Silence lets them strike again and again with little chance of being caught.

The internet lets you share facts and warn others without tying complaints to your name and home address, so there's no embarrassment in warning others.

If you've been scammed and don't speak out, you are only helping the scammers to steal from others. The next victim may be your next door neighbor, your best friend, your spouse, your parents, or even your child.

If you are victimized and don't at least try to warn others, you are just helping criminals. Do you want to make society better and safer for good people or do you want to help the scammers steal again and again? There is no middle ground. The choice is yours.

 

[Nerdie]

Apple Investment Company - we need your input!

Thankyou, Pharoah. That's two anti-scammers....

In order to get further with those behind the scam and eliminate the legitimate businesses I need assistants.

I'll put these up one at a time so FPA anti-scam members and others have time to answer.

I want to lock down this matter as much as the next person so we remove all reasonable doubt from the minds of -

• FPA members
• the mainstream mass media - they're obviously missing.....
• the police - local, state, federal, international
• ASIC
• Financial Ombudsman Service
• ACCC
• Office of Fair Trading
• IC3
• CFTC
• NFA

and of course

• FXCM Australia
• Mark Power Financial Pty Ltd

and their loyal clients and associates

plus

• Twitter

and

• Facebook

followers and friends....


Evidence detailers are needed now.


Will you help us do this?


:nerd:

 

[Nerdie]

Apple Investment Company Pty Ltd & Apple Investments Pty Ltd

Investigation 1.

Apple Investments Pty Ltd are listed on ASIC site (Australian)

We need the full listing for this company - every name, every change, all addresses, every piece of paper this company ever lodged, the works.

Thankyou for your assistance with this.

Please post details up as soon as you have them for everyone to see.


:nerd:

 

[Nerdie]

Be a mate - please give us a hand with this

Scammers and other criminals love silent victims. Silence lets them strike again and again with little chance of being caught.

The internet lets you share facts and warn others without tying complaints to your name and home address, so there's no embarrassment in warning others.

If you've been scammed and don't speak out, you are only helping the scammers to steal from others. The next victim may be your next door neighbor, your best friend, your spouse, your parents, or even your child.

Remember you can post here anonymously.

You can also post to the FPA Forum Management if you're worried.

You can PM if you want someone else to post your information.

Even if you've been paid out yourself, please give your mates a hand to get their refunds too.

We're all going to benefit if we help each other.

We all worked together to help Flood Victims in Brisbane.

Then again in the North Queensland cyclone Yasi.

We just need your help to get the information we need to clinch this one, to get money back so wrongly taken and root out the problem not just the company.


:nerd:

 

[Nerdie]

Apple Investment Company Pty Ltd Investigation

Investigation 2.

Apple Investment Company Pty Ltd are listed on ASIC site (Australian)

We need the full listing for this company - every name, every change, all addresses, every piece of paper this company ever lodged, the works, especially anything that looks even slightly relevant.

Thankyou for your assistance with this.

Please post details up as soon as you have them for everyone to see.

:nerd:

 

[Nerdie]

Apple Investment Company Investigation

Investigation 3.

APPEL INVESTMENTS PTY. LIMITED

Surfers Paradise

ACN 009 896 495 are listed on ASIC site (Australian)

We need enough information on this company to decide whether this company and its office bearers, shareholders, addresses, etc show any relevance to the investigation.

Thankyou for your assistance with this.

Please post details up as soon as you have them for everyone to see.

:nerd:

 

[Nerdie]

Apple Investment Company Investigation

Investigation 4.

APPLE INVESTMENTS (WA) PTY LTD
ACN 128 224 902

are listed on ASIC site (Australian)

We need enough information on this company to decide whether this company and its office bearers, shareholders, addresses, etc show any relevance to the investigation.

Particularly be on the look out for trusts held under these companies that could be relevant.

Thankyou for your assistance with this.

Please post details up as soon as you have them for everyone to see.

 

[Nerdie]

Apple Investment Company Investigation

Investigation 5

APPL INVESTMENTS PTY LTD

ACN 145 909 468

are listed on ASIC site (Australian)

We need enough information on this company to decide whether this company and its office bearers, shareholders, addresses, etc show any relevance to the investigation.

Particularly be on the look out for trusts held under these companies that could be relevant.

Thankyou for your assistance with this.

If this is relevant please post details up as soon as you have them for everyone to see.

:nerd:

 

[Nerdie]

Apple Investment Company Investigation

Investigation 6

APPLE INVESTMENT COMPANY (USA)

This is what we have so far from a search on https://delecorp.delaware.gov/tin/GINameSearch.jsp

Entity Details
THIS IS NOT A STATEMENT OF GOOD STANDING
File Number: 4271967
Incorporation Date / Formation Date: 12/20/2006
(mm/dd/yyyy)
Entity Name: APPLE INVESTMENT COMPANY
Entity Kind: CORPORATION Entity Type: GENERAL
Residency: DOMESTIC State: DE
REGISTERED AGENT INFORMATION
Name: HARVARD BUSINESS SERVICES, INC.
Address: 16192 COASTAL HIGHWAY
City: LEWES
County: SUSSEX
State: DE Postal Code: 19958
Phone: (302)645-7400
Additional Information is available for a fee. You can retrieve Status for a fee of $10.00 or
more detailed information including current franchise tax assessment, current filing history
and more for a fee of $20.00.
Would you like Status Status,Tax & History Information

To contact a Delaware Online Agent click here.


Further information on Delaware Corporations Division of Corporations - FAQs


We need to know the history of this company.

Who owns it?

Is it still operating?

What addresses are listed for it?

Is CEO Robert Henley still involved in it?

Any changes over the time since the initial registration in 2006?

We looking for any links to the Australian Apple Investments or Apple Investment Company or any other Apple Investments around the world including New Zealand, Gibraltar (EU), etc

We need enough information on this company to decide whether this company and its office bearers, shareholders, addresses, etc show any relevance to the investigation.

Particularly be on the look out for trusts held under these companies that could be relevant.

Thankyou for your assistance with this.

If this is relevant please post details up as soon as you have them for everyone to see.

:nerd:

 

[Nerdie]

Apple Investment Company Investigation

Investigation 7

We need a bit of local knowledge from across the ditch to help us with this one.

New Zealand Companies Search

HomePage | Companies Office The Official Site

We found Apple Investments, which seems to have some trusts as shareholders.

If you put "apple" in the search around 200 companies are listed.

A quick browse of these could yield some more links to our investigation.

Also check out words like "apple management", "apple assets", holdings, securities, trading and so on.

As of May 2011 companies are required to supply the Prospectus.

Are these available for public viewing as in Australian investment companies?

Apple Investment Company had clients in New Zealand: were they required to register in New Zealand to operate there e.g. business name registration?

Thanks for your help.

:nerd: