IIInvestments.com

aum108

Sergeant
Messages
138
To the person that wrote 4 mails to me this week.
> I can't answer to your questions, your email-address @protonmail.com doesn't work , mails get rejected.
> I don't know which FPA-member you are, don't write anonymously.

If your are the banned member bha2.mshni2
> In the post above, I wrote that I'd like to know where in the internet those key staff images are to be found,
but not related to the i2 website. > https://iiinvestments.com/images/

If you are not the banned member, in future just PM me. > About your mail #2, #3, #4 > yes it's suspisious, just post it in the other i2-thread. .
http://www.forexpeacearmy.com/community/threads/ii-investments-aka-i2-investments.49079/
 

aum108

Sergeant
Messages
138
A few years thereafter they should find themselves on the World's Richest People list.
So my question is, why do additional work at getting retail and institutional investors for 100mil over 5 years, if you could get to 100mil with your own money and no additional work in less than 3 years?

A very good question. Yes, they should find themselves richer than Buffet & Gates in a few years.
So I see two possible answers..

1) Those five key staff members at i2 must be some very honest and generous people.

(And they are also very humble and like to stay at a very low-profile. So unfortunately you won't be able to thank them or contact them
personally, because none of the five can't be found anywhere else in the internet, no linkedin, no xing, no facebook, no website, nada) ;)


2) They are just scammers.
 

ericyee

Recruit
Messages
1
This website is nothing but a pure scam. Why? Because after doing my own due diligence, I found some very interesting information about it. I don’t even know where to start:

10,000 thanks to you for your selfless sharing of your findings that saved my 10,000 euros!!!!
 

Perfecto

Recruit
Messages
8
ALERT ALERT I2 Investments , iiinvestments , ii investments has stopped trading - massive loss of EUR 11,156.60 due to BTCUSD trade on 31-Aug-2017
Be alert that I2 investments have send emails to inform of massive loss incurred trading BTCUSD on 31-Au-17. My investment balance/equity was wiped out (94.3%) and today 1-Sep-17 balance is EUR 704.58 (my balance/equity on 30-Aug-17 was EUR 11,862.18). Below is the thread of emails between I2 investments and myself and latest email from I2 investments 1-Sep-17 informing that all trading has ceased.

I am totally a novice at FOREX or commodity trading and I2 investments is managed account. My wife also lost EUR 10,717.45 (balance/equity reduced from 31-Aug-17 EUR 11,394.30 to 1-Sep-17 EUR 676.85). If you look at previous BTCUSD trade the max loss is EUR 9.92 and max profit EUR 105.73 . I checked BTCUSD trade on 31-Aug-17 and iprice increase around 3% from USD 4630 to 4800 i.e. EUR 170/BTC. I2 normally trade 3-6 BTC units meaning maximum loss should be 170x6 = EUR 1020, not a massive EUR 11,156.60 .I enclose herewith extract of my platform account (trade , instrument, profit/loss, date open/close.

Can someone advise me what could be the issue here as the loss doesn't make sense and I2 has stopped all trade and request customers make the withdrawal of whatever balance remain in their account. Please help.

Mohd Hashim Shaari

Huge loss € 11,156.60 BTCUSD trade 31 August 2017: Mistake in platform(2)
Yahoo



Mohd Hashim Shaari <hashimstp@yahoo.com>
To
I² Investments I² Back Office

Today at 8:50


I would like to highlight a mistake in above trade BTCUSD on 31 August 2017 where it shows a loss of € 11,156.60 which must be a mistake by I2 Investments. Please rectify the mistake and show proof of trade done, price open and close and time, number of lots traded,etc. I look forward to your clarification at the soonest.
Best Regards
Mohd Hashim Shaari

Sent from Yahoo Mail on Android

Reply Reply to All Forward More



I² Investments <support@iiinvestments.com>
To
hashimstp@yahoo.com

Today at 10:41
Yes, these losses are very unfortunately accurate reporting we have just found out.

We are absolutely shocked and devastated. This was more than an investment to me as it was my life and livelihood the last years. Words cannot describe the feeling I have as the result of recent trading including my physical health right now. I had invested a significant portion of my savings in these traders and really felt extremely passionate about the six strategies being used. I can’t even put into further words my emotions right now. This is a true heart breaking experience for us. We vetted 100s of trading systems and found six we felt truly were the very best of trading and unfortunately our Bitcoin strategies risk parameters failed devastatingly because of the enormous volatility we do not see on FX/Commodity the last years or even on BTC last year.

All trading has now been ceased indefinitely.

Please proceed to download your withdrawal form and sign/mail it to backoffice@iiinvestments.com so it can be dispatched for you within 3-5 business days. Our brokerage PAMM accounts will be closing indefinitely and funds must be withdrawn entirely.

We are truly so sorry.

Respectfully,

Mervyn Yang
Manager

Mohd Hashim Shaari <hashimstp@yahoo.com>
CC
Wan Salwa Wan Hassan Felix Lopez

Today at 11:31
Dear Mervyn,
I find it hard to believe that all my investment balance/equity on 30-August 2017 of EUR 11,861.18 has been nearly wiped out due to a loss of EUR 11,156.60 due to one single trade BTCUSD on 31 August 2017. MY current equity balance is now EUR 704.58 and loss incurred is - EUR 8989.00. Based on BTCUSD
past trading pattern (see below) a loss of EUR 11,156.60 is definitely not unbelievable i.e. I2 Investments did not follow its own trading strategy and margin trading limit , maximum loss EUR 9.92 and maximum profit EUR 54.17.
BTCUSD -9.92 BUY 2017-05-14 / 2017-05-15
BTCUSD 24.09 BUY 2017-05-22 / 2017-05-23
BTCUSD 61.47 BUY 2017-05-31 / 2017-05-31
BTCUSD 0.00 BUY 2017-06-29 / 2017-06-30
BTCUSD -18.23 BUY 2017-08-16 / 2017-08-17
BTCUSD -7.54 BUY 2017-08-17 / 2017-08-18
BTCUSD 54.17 BUY 2017-08-23 / 2017-08-23
BTCUSD 0.00 BUY 2017-08-29 / 2017-08-29
BTCUSD 8.98 BUY 2017-08-30 / 2017-08-30
BTCUSD 105.73 BUY 2017-08-30 / 2017-08-30
BTCUSD -11,156.60 SELL 2017-08-31 / 2017-08-31

You need to show serious evidence of what went wrong and do so immediately. Until you do so I can only construe that you are not being honest and transparent with you client. I have my wife's (salwawh@yahoo.com) fund and my friend's (fwilliam@technip.com) fund also wiped out.
Please reply immediately and also call me at .....
Mohd Hashim Shaari

I² Back Office <backoffice@iiinvestments.com>
To
hashimstp@yahoo.com

Today at 12:09
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. Please remember we are inundated with messages right now and doing our best to reply as fast as possible.


Mervyn Yang
 

Attachments

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brendanmarkus

Another multi of d3boost
Messages
8
Hi,

This is an official reply from D3Boost. Well, why are we not surprised? After all the proofs and logs that were posted by us, no one believed us including active forum members who claimed and accused us of lying and spreading rumors. Here we are today, with the announcement of the collapse of their scam. From all of this, our business data was posted unfairly by FPA because we refused to write as D3Boost and instead, wanted to make it anonymous.

I'm not sure what the moderators or administrators have to say about this mess but we do believe that we were treated unfairly by FPA. We were accused of lying, lying of what exactly? We were exposing a scammer and warned everyone about him. Look at the results today, he's gone and gone for good.

I AM REQUESTING FOREXPEACEARMY TO IMMEDIATELY REMOVE ALL RELATED POSTS AND PRIVATE INFORMATION RELATED OR LINKED TO D3BOOST.

Instead of accusing us of being liars, clearly that's not the case and everything that was posted was 100% unbiased and based on true facts that no one can deny.

All those long time members who accused us of blackmailing that scammer will probably never reply here again.
 
Last edited:

Peter1124

Private, 1st Class
Messages
26
Hello all,

In order to help innocent and gullible investors in this scam.

I have crafted out the flow, and hope to assist you guys or the authority to find out who are the real beneficial owners behind this masterpiece scam.

From the bank perspective, it is very likely they don't know this is a brokerage firm.

Its also very likely the money have already been washed out overseas through many layers.

Regards,

Step 1:
Please email to Financial Services Authority <info@svgfsa.com> to request for beneficial owners of 23517 IBC 2016 - Asking for the possibility of global fx scam, pay $ if u need to buy the company profile to directly purchase with Wilfred services Ltd.

Report to SVG FSA that this company is associated with iiinvestment scam

Step 2:
Trace who owns Dynamic Technology Ltd with the correct IBC number 23517 IBC 2016 Not 23519

Once we find out who is the beneficial owners, we can extend the trace
 

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FmrBrokerExecutive

Master Sergeant
Messages
260
Firstly, I really don't mean to say this in any negativity - just realness from being in the industry.

I have worked with many CY brokerages (Cyprus/EU Regulation) over the years and have found that any legal actions against these firms is a complete waste of time. Huge upfront legal cost, takes years, and then, how do you collect judgment?

The suggestion one may be able to sue a Saint Vincent corporation successfully and recover funds, is just never going to happen in my humble opinion.

I recommend asking them where your funds were being traded, and contact that brokerage to verify the loss.

These lawyers claiming to be able to sue Saint Vincent, Marshall Island, or Vnauatu companies are complete liars. Just think about it.

Just my .02
 

AsstModerator

FPA Forums and Reviews Admin
Messages
5,603
Hi,

This is an official reply from D3Boost. Well, why are we not surprised? After all the proofs and logs that were posted by us, no one believed us including active forum members who claimed and accused us of lying and spreading rumors. Here we are today, with the announcement of the collapse of their scam. From all of this, our business data was posted unfairly by FPA because we refused to write as D3Boost and instead, wanted to make it anonymous.

I'm not sure what the moderators or administrators have to say about this mess but we do believe that we were treated unfairly by FPA. We were accused of lying, lying of what exactly? We were exposing a scammer and warned everyone about him. Look at the results today, he's gone and gone for good.

I AM REQUESTING FOREXPEACEARMY TO IMMEDIATELY REMOVE ALL RELATED POSTS AND PRIVATE INFORMATION RELATED OR LINKED TO D3BOOST.

Instead of accusing us of being liars, clearly that's not the case and everything that was posted was 100% unbiased and based on true facts that no one can deny.

All those long time members who accused us of blackmailing that scammer will probably never reply here again.

Since you've now posted the D3Boost name, it would be useless to remove all the other information in the forums showing you having multiple accounts.

If you had been an ethical person, you could have used one account to post evidence.

Since you are not an ethical person, you made multiple accounts to post accusations. When you were caught, you lied multiple times. You tried as hard as possible to get all references to D3Boost removed from the FPA.

This even involved filing false trademark and copyright claims with the FPA and the FPA's hosting company.

The amount of time you wasted was very large. Had you just been honest and posted or emailed evidence, the time you wasted could have been used to investigate.

Your actions ended up helping iiinvestment. I hope you are proud of yourself.
 
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