This is spring off of https://www.forexpeacearmy.com/community/threads/broker-dealer-compliance.48778/ where the link talks about the "regulator" i2 investment uses. And this thread talks about i2 investment itself
i2 investment portal at https://iiinvestments.com
I have managed to opened a basic (minimal) account that requires investment of EURO3k though I have yet to fund it, still carrying on my due diligence along the way.
On its funding instruction page, the investor supposed to fund to
Beneficiary name: Ansbacher Limited
Bank Name: Deutsche Bank AG
Bank Address: Taunusanlage 12, Frankfurt, 60262, Germany
Doing a search on "Ansbacher Limited" seemed to return very limited result but mostly on this Ansbacher (Bahamas) Limited. Are they somehow related? Can anyone shine more light on this?
In the portal also lists its being powered by MT5 which I have very little knowledge in.
i2 investment portal at https://iiinvestments.com
I have managed to opened a basic (minimal) account that requires investment of EURO3k though I have yet to fund it, still carrying on my due diligence along the way.
On its funding instruction page, the investor supposed to fund to
Beneficiary name: Ansbacher Limited
Bank Name: Deutsche Bank AG
Bank Address: Taunusanlage 12, Frankfurt, 60262, Germany
Doing a search on "Ansbacher Limited" seemed to return very limited result but mostly on this Ansbacher (Bahamas) Limited. Are they somehow related? Can anyone shine more light on this?
In the portal also lists its being powered by MT5 which I have very little knowledge in.