Discuss ii investments aka i2 investments

[brendanmarkus]

I'm sickened to say my i2 account lost 85% today on a BTC trade indeed.

My FXCM UK account (without BTC) did not however, but they are saying they cannot continue trading it because of trader contracts.
I have submitted my with draw documents.

I hope fellow members know I shared my experiences honestly with my beloved FPA community and was shocked to see my account this morning.

I have accounts at over other manged FX companies and am really starting to think of shifting all of my funds to SUPER LOW risk.

It starting to make sense to me why banks give such tiny interest rate while internet trading systems promise high and never succeed long term : '(
Every FX program I find on Myfxbook or FPA performance is 6-18 months and then they all ... poof.. always that big DD. Oh well.

Wish everyone the best.

Shifting your funds to SUPER LOW risk is not going to help if the FX company you are dealing with is a copy/paste of I2investments. I warned you and you laughed and called me out. Not sure what I should tell you to be honest. Hopefully, you'll grow as an investor and not only question real facts. I thought you called the so called fake CPA? lol

 

[downtrend]

Shifting your funds to SUPER LOW risk is not going to help if the FX company you are dealing with is a copy/paste of I2investments. I warned you and you laughed and called me out. Not sure what I should tell you to be honest. Hopefully, you'll grow as an investor and not only question real facts. I thought you called the so called fake CPA? lol

CPA was not fake. I talked to him on the phone and he just said his website wasn't operational as he was primarily a CPA consultant.
I don't know why you thought he was fake mate.

 

[brendanmarkus]

CPA was not fake. I talked to him on the phone and he just said his website wasn't operational as he was primarily a CPA consultant.
I don't know why you thought he was fake mate.

Have you asked him about his supposedly client? Like I said, talking to him doesn't prove anything. Even if the CPA was indeed legit, what about his association with this scam?

 

[downtrend]

Have you asked him about his supposedly client? Like I said, talking to him doesn't prove anything. Even if the CPA was indeed legit, what about his association with this scam?

Yes of course. I spoke to him, FXCM, and a few of my industry friends and all were familiar with the firm I2.
Stephen is @ https://www.linkedin.com/in/steven-thomas-18724113/
The only negativity that pretty much everyone said was that a program with such high returns (100 points a year) would have enormous risk.
I didn't listen obviously.

 

[brendanmarkus]

Yes of course. I spoke to him, FXCM, and a few of my industry friends and all were familiar with the firm I2.
Stephen is @ https://www.linkedin.com/in/steven-thomas-18724113/
The only negativity that pretty much everyone said was that a program with such high returns (100 points a year) would have enormous risk.
I didn't listen obviously.

Thanks for sharing that but I still maintain my view that this was a well organized scam website. On top of that, the owner used nothing but fake names everywhere on his website lol.

AsstModerator Note: If you'll take a moment to the post about the FPA's Executive Team in my blog, you'll find the owner's full legal name is disclosed.

The only one using a lot of fake names in this thread is you. Now you are still filing reports begging to have your name and company name removed. You emailed me lies about anyone from D3Boost.com being involved and also filed false reports with the FPA's hosting company denying your involvement. You could also have emailed me any evidence you had. Your unethical actions wasted time which could have been spend investigating iiinvestment. If you had any evidence, your failure to send it only helped iiinvestment even more than the amount of time you wasted telling lies to try to cover your tracks.

 

[AlanYorks]

Yes of course. I spoke to him, FXCM, and a few of my industry friends and all were familiar with the firm I2.
Stephen is @ https://www.linkedin.com/in/steven-thomas-18724113/
The only negativity that pretty much everyone said was that a program with such high returns (100 points a year) would have enormous risk.
I didn't listen obviously.

That doesn't explain why a company that has different funds for different risk levels and supposedly deposits its client funds with different brokers should hit all its investors wiped out.

 

[AlanYorks]

Are FXCM supposed to be one the brokerages affiliated with or used by I2 Investments?

 

[FxMaster]

There is notice on website

NOTICE OF DISCONTINUATION OF TRADING SERVICES
It is with extreme sorrow that we notify the closure of our fund due to a significant trading drawdown loss experienced late 31 August (early 1 Sep in Asia). We are absolutely devastated.

The Bitcoin (BTC Spot) trading strategy implemented caused a large and immediate downward shift of several thousand Points/Pips that our strategy could not recover from due to being designed for Spot FX trading on four digit (much lower volatility) instruments. Therefore not even triggering emergency stop losses used for Spot trading. As a small, aggressive offshore alternative investment project, we were able to avoid all significant DD for over three years, but inherent risk was always associated with this type of trading that cannot be denied. For this we are extremely devastated.

As of today, we will no longer be accepting any new clients and all current clients must submit withdrawal requests to facilitate the closure of their account(s).

If your account was being traded via a Social Trading Platform with one of our traders/partners directly, please utilize these platforms for further support queries. It should be noted that non-BTC accounts on these platforms would not have been affected.

To facilitate your withdrawal immediately, please download the respective brokerage form’s from your platform and submit it as instructed on the form. Be sure you have submitted your KYC - Passport/Utility Bill for broker verification.

Any pending deposits not yet credited will be available for immediate withdrawal as soon as the funds clear your account.

It was a privilege to serve you through very good trading years, and we are genuinely shocked by the turn of our BTC strategy’s trading algorithm. Please use the appropriate withdrawal form at your earliest convenience to expedite the closure process. We will try to keep this website live for the next 30 days.

-M.Y.
support@iiinvestments.com
+60 3 9212 1682

 

[FxMaster]

There is notice on website


NOTICE OF DISCONTINUATION OF TRADING SERVICES
It is with extreme sorrow that we notify the closure of our fund due to a significant trading drawdown loss experienced late 31 August (early 1 Sep in Asia). We are absolutely devastated.

The Bitcoin (BTC Spot) trading strategy implemented caused a large and immediate downward shift of several thousand Points/Pips that our strategy could not recover from due to being designed for Spot FX trading on four digit (much lower volatility) instruments. Therefore not even triggering emergency stop losses used for Spot trading. As a small, aggressive offshore alternative investment project, we were able to avoid all significant DD for over three years, but inherent risk was always associated with this type of trading that cannot be denied. For this we are extremely devastated.

As of today, we will no longer be accepting any new clients and all current clients must submit withdrawal requests to facilitate the closure of their account(s).

If your account was being traded via a Social Trading Platform with one of our traders/partners directly, please utilize these platforms for further support queries. It should be noted that non-BTC accounts on these platforms would not have been affected.

To facilitate your withdrawal immediately, please download the respective brokerage form’s from your platform and submit it as instructed on the form. Be sure you have submitted your KYC - Passport/Utility Bill for broker verification.

Any pending deposits not yet credited will be available for immediate withdrawal as soon as the funds clear your account.

It was a privilege to serve you through very good trading years, and we are genuinely shocked by the turn of our BTC strategy’s trading algorithm. Please use the appropriate withdrawal form at your earliest convenience to expedite the closure process. We will try to keep this website live for the next 30 days.

-M.Y.
support@iiinvestments.com
+60 3 9212 1682

 

[g.difederico]

Good morning at all, this morning I2investments have closed and i have losed all my money, 35k, i would to be help from comunità and your staff to understand whats can happened....i m devasteted..