Hi,
Sorry guys, it took a while for my post to be moderated so I missed all the replies.
The company is called JA Wealth - and the website is
JA Wealth LTD
I will not copy and paste large tracts from the blog, but I encourage you to have a look, and have posted some of the problems with JA Wealth below, with links to the relevant blog page that provides the evidence.
1. The owner misrepresents his experience as a businessman and a trader. Not only does he claim to be a successful trader, he also claims to have a successful entrepreneurial track record which I have demonstrated is a lie. I have been emailed by several old friends or acquaintances of Joshante, and they tell me he has been a scam artist since he was a teenager. They also say he has a history of credit card fraud.
You can see an early profile of Joshante here:
Tre McKenzie, Joshante Amihyia and the JA Wealth Scam: 2. Introducing Joshante Amihiya
You can see some pretty damning evidence of a JA Wealth-related credit card fraud here:
Tre McKenzie, Joshante Amihyia and the JA Wealth Scam: 35 Jermaine Berry-Gordon is using stolen credit card details to sell flights/hotel rooms
2. The company has/had social media streams that were full of rented goods passed off as owned goods. Grand promises of "200 pounds a say profits guaranteed" were pasted over social media, along with claims that "all our students make profits". One typical photo purported to show the "penthouse apartment" that a JA Wealth student has bought after just a few months of trading - and EXACTLY the same photo had been used several months earlier purporting to show Joshante's own day out "apartment hunting"!
A post outlining these allegations with accompanying screen shots (as well as other allegations/evidence) acan be found here:
Tre McKenzie, Joshante Amihyia and the JA Wealth Scam: 34. New law that comes into effect tomorrow gives a hope of a full refund for JA Wealth customers!
3. JA Wealth used "testimonies" from their friends in order to sell their course. You can see one example exposed here:
Tre McKenzie, Joshante Amihyia and the JA Wealth Scam: 7. Exposing JA Wealth's fake testimonials
4. I have collected about a dozen victim statements which are collected together here - this was not easy to do as there ais a lot of fear amongst the vixtims owing to connections the directors of JA Wealth boast about:
http://jawealthscam.blogspot.co.uk/p/victim-statments-ollected-together.html
5. Finally, the owner of JA Wealth has been managing investments illegally - I appreciate that this is outside the usual scope of this forum, but you can read about it here if interested:
http://jawealthscam.blogspot.co.uk/2014/08/joshante-amihyia-illegally-managing.html
I will post the links to two Youtube videos that will demonstrate to anyone with a basic knowledge of FX trading that JA Wealth are a scam. The first is an interview they gave on a Luton based youth radio station (selling the course to kids), and the second is some of the same footage spliced into a "Joshante speaks out against the haters" video that exposes his ongoing campaign of lies.
[video=youtube;3hp6w7l_F0c]https://www.youtube.com/watch?v=3hp6w7l_F0c[/video]
[video=youtube;lFsE_XdvyDM]https://www.youtube.com/watch?v=lFsE_XdvyDM[/video]
I hope this provides a limited but convincing outline of the fraudulent activity being carried out by JA Wealth.