maduet
Corporal
- Messages
- 111
A word of caution to all. This company phones victims of previous scams and offers to help them. They take out a loan (10 - 50k) with the bank, using their own funds, trade on it themselves and then offer you to take over the loan if you want to. No up-front fees, no obligations. Sounds great, you see the trades being taken, your account growing (my 10k account grew over 13% within a couple of days) and after a while they phone you again to ask whether you want to take over the loan or not. In other words, send them 10k and of course keep the profits.
The trouble is, when you ask them for some document as proof of this loan, they say No, that's not possible (bank confidentiality etc.) You also have no proof that this isn't simply a binary options account simulation. They say on their home page that they're registered with St Vincent and the Grenadines, but the regulating body Svgfsa confirmed in their e-mail to me that "A search of our register did not reveal any entity with the name MCInvestments".
So all I can say is, when Laurence Hertz or someone else from mciinvestments.com phones you, run away as fast you possibly can !
The trouble is, when you ask them for some document as proof of this loan, they say No, that's not possible (bank confidentiality etc.) You also have no proof that this isn't simply a binary options account simulation. They say on their home page that they're registered with St Vincent and the Grenadines, but the regulating body Svgfsa confirmed in their e-mail to me that "A search of our register did not reveal any entity with the name MCInvestments".
So all I can say is, when Laurence Hertz or someone else from mciinvestments.com phones you, run away as fast you possibly can !