No I have not. So before you all start I still don't want to believe that just because I don't get daily transactions like that, that means it's all a con. Take it that's a big company? Not a 1 man band that been going for 10 months. If I find out in a couple of months or whatever it was a ponzi scheme then touche mother fookers u win. But untill then I think its far fetched for him to be doing that. Baring in mind wat most of clients are to him. And he's cooperating with police which also means something surely?
Sadly it does not matter if its a one man band or a large company. Investing4you have an obligation to provide you with that information.
I'm not saying its a con or a scam or otherwise. What I will however say is this and please keep with me I'm trying to look at some of basics that have been confirmed one way or another.
Clients have sent money to Declan who has represented himself as FCA authorised and a Forex Trader of some description with 5 years experience.
We know that not being FCA authorised or exempt and carrying on regulated activities is a criminal offence and Investing4you/Declan are not FCA authorised or exempt.
We can also see by his linkedin that he has been otherwise employed in the last 5 years so trading is a hobby or something of interest he can do outside of work and that he has no employment history or meaningful qualifications in regards to finance, trading etc.
The Investing4you website or app whichever a client uses says they have £xxxxx amount in their account and that they have made however much profit and or loss.
Clients have been given no actual evidence of any actual trades taking place.
Clients may have withdrawn monies and received it but as they have no evidence of any trades they don't actually know where this money has come from except from Investing4you and or Declan.
We know the police are investigating Investing4you/ Declan - this has been confirmed by multiple people speaking to DC Banks yet it has not been confirmed by the authorities that anyone else is being investigated individually.
As we know Declan has made several statements but then in a future statement contradicted himself or changed the facts or out right lied. Let's give him the benefit of the doubt and say he didn't know everything at the time but was trying to do the best for his clients.
At best we have to take information Declan gives us with a pinch of salt and be cautious with what information he gives to clients and its validity.
Everyone can come to their own conclusions but look at this Information objectively as if your not a client and have no money invested.
Take the basics in and have an honest think about them or show them to someone objective and get their opinion someone you trust a close friend or family member. Its always good to get a second opinion.
