Ponzi Scheme investing4you.co.uk scam forex investment

[Interzona]

for those who were invested prior to 5th April 2021, don't forget to put your gains on your self assessment tax returns for 20/21. Oh wait, but Declan said gains on CFDs are tax free(?), let's just hope Declan structured his Company correctly to ensure his victims comply with tax law.

CFDs arent tax free, spreadbetting can be taxfree. investors will pay tax, as they aren't trading CFDs or spreadbetting , they are investing, investments incur capital gains tax !!

 

[Dirtopper22]

This will be a good one:

Reply with the original amount you or someone you know invested

and then how much the balance on the account is now or last time you seen it.

This will give us all an idea of the scale of this thing

 

[Sir bernard]

Is Tyler Westwood the modern day equivalent of Joe Bloggs or John Doe? Wait, they didn't actually publish an actual person's name and account details on Google Play store? Investing4you might have a bit of an issue with client data and GDPR

Believe me Tyler Westwood is real

 

[cascade94]

I hear Liverpool is a great place to visit this time of year...

 

[hoodledudle]

I've heard a few million

 

[forexforyou2021]

At a guess , if the "Authorities" or FCA has frozen the 1 account of investing4you and a full fraud investigation is carried out, it will be a case of them carrying out the AML checks on each investor before any funds are returned and getting your investment back maybe more difficult and risky then you initially thought if you can not prove where it came from. All the CEO needs to do is share the emails from the authoritys,banks,FCA and any arranged meetings to put investors minds at rest at .or even show the account balance(online banking,trading account,paypal etc) ANYTHING , to prove he has the money and it can be returned as soon as possible. Lack of any of this only adds to the big cloud of sh%&t that has been hanging over this.

 

[Rosebud89]

Investing4you is not registered with the FCA, they arent applying and aren't currently being investigated as has been suggested directly by investing4you. If you need personal confirmation then contact the FCA directly who will give you the truth and advice on what steps to take including contacting your bank and reporting to police/fraud agencies.

 

[forexforyou2021]

Investing4you is not registered with the FCA, they arent applying and aren't currently being investigated as has been suggested directly by investing4you. If you need personal confirmation then contact the FCA directly who will give you the truth and advice on what steps to take including contacting your bank and reporting to police/fraud agencies.

exactly..lie after lie after lie!! if investors still believe their money is sat in a personal current account on scunthorpe high street and not transferred many miles away, then they are still more foolish then believing the figures they were told in the first place.. the interest alone on around 6 million would be enough to live off..watch as the scam unfolds a quickly as it started!!!

 

[InspectorGadget]

You only need to take a look on social media to see where the money has been distributed or rather who it has been distributed too. The same people who probably pushed you to put a few quid into this in the first place. Maybe unwillingly? But who can you trust? You only need to take a look at his website and contract etc to see how incompetent this individual actually is. There are rumours of accounts from hundreds of thousands to in the millions with only a small deposit being initially invested.. more than likely these were numbers manipulated on his website to pull the wool over your eyes while the real money was being syphoned into his friends and familys accounts and offshore. Unfortunately for himself he hasn't hidden this too well and word will get around to the people who can't see this thread.

 

[forexforyou2021]

At this point in the scam its not so much to do with the manipulated/fake figures in peoples accounts that's the issue( which he takes 20% off per month), its the initial investments, that run into millions. the signed contract covers him for loss of investment as its at the investors risk. high gains equal high risk. The fact the money has never been invested in Forex will be apparent when people open their eyes..Again all people have to do is ask the CEO for the trading evidence, which bearing in mind he claims to trade multiple pairs every day with millions of investment to gain the high percentage profits he,s claiming to make, there will be plenty of evidence of the large trail of trades and transactions , if he,s closing his business , he may as well share the secrets, so others can make emence wealth using his system.
Failing that all he has to do is claim he made a bad move in trades and lost the lot! apart from the villa in the sun and the boot full of cash! ..."The Wolf of West Street"