g.difederico
Private
- Messages
- 18
Ho perso anche tutto il 35k, eppure sono stato informato sul tuo sito che ha detto con diversi messaggi ha sostenuto che era tutto ok, ci aiuta a ottenere i nostri soldi indietro
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Discuss ii investments aka i2 investments
- Thread starter WilsonW
- Start date
General discussions of a financial company
brendanmarkus
Another multi of d3boost
- Messages
- 8
Guys, careful with this website: cybertutors.nl/
He owns it. Avoid it before it's too late.
He owns it. Avoid it before it's too late.
aum108
Sergeant
- Messages
- 137
First of all thanks to D3Boost / bha2.mshni2 for sticking around here and posting on FPA to help other members,
despite beeing banned. I have to admit that at first I was tempted by i2, but his postings opened my eyes.
So I started my own due diligence to find and post here anything suspicious. Sorry for anyone who lost money with i2.
But I hope also that many other FPA-users were prevented from investing due the warnings in this thread.
I just wish I would have posted with a more straightforward language like DBboost, but I didn't want get banned from FPA.
And I wished that the other FPA-members would have been more cooperative.
I asked before to post here how much of which strategies you guys are using with whatever broker,
and to link them with myfxbook. So other FPA-members could check if everything was OK.
But all we ever got as answer was some unknown Liquidity Provider and and partial FXCM.
I was also surprised to read that 85-95% of the Portfolio was whiped out with one brokerage.
I thought that they used several different brokers with individual personal accounts.
I don't have evidence how they scammed, but I believe the answer lies in the opening post #1
Why does i2 (which is not the broker) give you the bank account number of the brokerage?
With my managed accounts, it was always the broker to give me the bank account number, never a Signal Provider or IB.
I believe the money of the investors was sent directly in their i2 personal bank accounts, never segregated.
They moved a little part of the money in a real broker like FXCM,
the rest 85%-95% was probably PAMM with another broker, but under their name,
Just a theory...
despite beeing banned. I have to admit that at first I was tempted by i2, but his postings opened my eyes.
So I started my own due diligence to find and post here anything suspicious. Sorry for anyone who lost money with i2.
But I hope also that many other FPA-users were prevented from investing due the warnings in this thread.
I just wish I would have posted with a more straightforward language like DBboost, but I didn't want get banned from FPA.
And I wished that the other FPA-members would have been more cooperative.
I asked before to post here how much of which strategies you guys are using with whatever broker,
and to link them with myfxbook. So other FPA-members could check if everything was OK.
But all we ever got as answer was some unknown Liquidity Provider and and partial FXCM.
I was also surprised to read that 85-95% of the Portfolio was whiped out with one brokerage.
I thought that they used several different brokers with individual personal accounts.
I don't have evidence how they scammed, but I believe the answer lies in the opening post #1
Why does i2 (which is not the broker) give you the bank account number of the brokerage?
With my managed accounts, it was always the broker to give me the bank account number, never a Signal Provider or IB.
I believe the money of the investors was sent directly in their i2 personal bank accounts, never segregated.
They moved a little part of the money in a real broker like FXCM,
the rest 85%-95% was probably PAMM with another broker, but under their name,
Just a theory...
I contacted FXCM through their online chat service. I asked them about I2 Investments. This was their reply:
XCM - John P: Hi, Alan Nunn. Welcome to FXCM's Live Chat Support. My name is
FXCM - John P, Please allow me a moment to review your first question.I am not sure what you are referring to we have no affiliation with I2 Investments. And we do not offer Bitcoin trading
Me: Ok. Thanks, They ceased trading today and claimed that you were on of their affiliate brokers.They do forex trading as well
FXCM - John P: Ok thank you for letting us know I will report this to my management team
XCM - John P: Hi, Alan Nunn. Welcome to FXCM's Live Chat Support. My name is
FXCM - John P, Please allow me a moment to review your first question.I am not sure what you are referring to we have no affiliation with I2 Investments. And we do not offer Bitcoin trading
Me: Ok. Thanks, They ceased trading today and claimed that you were on of their affiliate brokers.They do forex trading as well
FXCM - John P: Ok thank you for letting us know I will report this to my management team
Floriano
Recruit
- Messages
- 70
Aghhhh.
Lost 77% on my Moderate/Conservative setting yesterday on BTCUSD. I am so bummed, this was one of the better Managed FX programs I stayed in for too long.
These programs never last. I look at FPA Performance Testing every single week and look for the best programs to join and most last 6-12 months, sometimes a couple years like this one. Doesn't make them a scam, just the reality of hyper aggressive trading... I can report I did get my wd via btc literally 6 hrs after they "discontinued trading services".
Lesson to all... Withdraw profits regularly if you are going to gamble in these types of programs or any SocialTraders like Etoro or even the FPA verified tests at where both 99% fall apart.
Anyone with good Managed FX account doing 5-10% a month please PM me.... thank you. : )
Lost 77% on my Moderate/Conservative setting yesterday on BTCUSD. I am so bummed, this was one of the better Managed FX programs I stayed in for too long.
These programs never last. I look at FPA Performance Testing every single week and look for the best programs to join and most last 6-12 months, sometimes a couple years like this one. Doesn't make them a scam, just the reality of hyper aggressive trading... I can report I did get my wd via btc literally 6 hrs after they "discontinued trading services".
Lesson to all... Withdraw profits regularly if you are going to gamble in these types of programs or any SocialTraders like Etoro or even the FPA verified tests at where both 99% fall apart.
Anyone with good Managed FX account doing 5-10% a month please PM me.... thank you. : )
downtrend
Master Sergeant
- Messages
- 886
That is the Algo Program. (FX Only) at FXCM.
The other programs were with LP and their API brokers that had BTCUSD trading.
Also, don't believe a chat operation will give out public info like that. That is highly unusual.
My 5K I left in the BTC traded account is gone and I have learned my lesson.
I was about to refer a family member to this program as well as Nordhill's Saint Vincent brokerage.
I think I will hold off on both now. :/
Hello Everyone,
Sorry to hear about your losses. I also invested with IIinvestments. We are already starting a legal investigation with the aim of recovering our lost funds. We urge everyone to join us. Please contact me via e-mail and provide details of your losses, ie. date account opened and amount(s) deposited. The more people that join us the faster the investigation will conclude. There are no funds to pay for the investigation, so don't worry about further expense. I hope to hear from you all soon. I shall be posting this message across various online forums.
Sorry to hear about your losses. I also invested with IIinvestments. We are already starting a legal investigation with the aim of recovering our lost funds. We urge everyone to join us. Please contact me via e-mail and provide details of your losses, ie. date account opened and amount(s) deposited. The more people that join us the faster the investigation will conclude. There are no funds to pay for the investigation, so don't worry about further expense. I hope to hear from you all soon. I shall be posting this message across various online forums.
Hello Everyone,
Sorry to hear about your losses. I also invested with IIinvestments. We are already starting a legal investigation with the aim of recovering our lost funds. We urge everyone to join us. Please contact me via e-mail and provide details of your losses, ie. date account opened and amount(s) deposited. The more people that join us the faster the investigation will conclude. There are no funds to pay for the investigation, so don't worry about further expense. I hope to hear from you all soon. I shall be posting this message across various online forums.
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