Jonesmutual Scam

Jakins

Recruit
Messages
52
Wed, May 29, 2019, 12:25 AM
to James, RH, me
James, you are intentionally putting in horrid huge trades with huge swaps to dwindle the account away.
You are not at all trading as an honorable trader with the interest of your client at heart, and did not keep to your word on the trading principals that you have said over the phone to entice me to put more money to trade with you right from the beginning.
You, Ryan and Jones Mutual are fully responsible for all my money transferred to you and lost in all transactions with such trading results, of which you are totally capable of good ones with the automated trading, but you chose not to use that for ill intentions.
I have put in order with withdraw my account based on unsatisfactory service rendered. Please honor the refund.

From: me
Sent:
Tuesday, 28 May 2019 12:55 AM
To: James Feldman JonesMutual
Subject: RE: Bank wire

James, I did not authorise trading on my account and it is supposed to be pending my decision up to 1 July. I was not aware nor informed that trading has started and on 23 May it already lost US$20k!

And now the account is on losing trades, total loss of US$134,129.58 as I type. This is not the case with all green trades earlier which the auto trading is capable of.
Neither is my margin safe with gigantic lots of >40 lots per trade

This is very irresponsible trading and not in the interest of my account with my awareness in any case if you had chosen to trade again, which I had expected very nice trades which Ryan puts last time with the auto-trading.

Fix this please!!!!
________________________________________________________________________
The above was the last email on 29 May 2019 that I sent to them but never ever heard from them ever. They put in all the trades. They lost the money. See earlier entry with the screen shots from 28 May to 31 May 2019, USD 778,887.36 on 28 May to USD 228,873.37 by 31st May 2019. That's how they play it!!!
 

Jakins

Recruit
Messages
52
I could see from your timeline evidence in the WhatsApp that you were at their mercy with your money in the Jones Mutual account and that within just one week they had made you feel ill and still continued leading you down the garden path, both of them working hand in hand together to defraud you. Even pressuring and blackmailing you to take out loans and credit cards because if you didn't all the money you had already invested with them would be lost or they would abandon your account, not letting you withdraw anything! I think you're right, this is a very common tactic with the wild trader (Feldman) and then the so called boss shows up (Hawkins) as the saviour to reassure you and that he's on your side helping you, only to try and get more and more deposits and putting back in the hands of the wild trader again, repeating the cycle as much as they can.

There's many things but I did find it interesting that your bank had queried a transaction with you because Jones Mutual had disguised it as being for 'Childrens Sports' and you told your bank that it was actually for Investment. Why did your bank still let this transaction go through? and not make any further investigations. It's clearly Money Laundering and Investment Fraud, what was the point of the bank querying it with you only to still let it go through and not warn you of this Fraud!!! I think the banks are scared to offend the Fraudsters and call them Fraud even though nothing would stand up in a court by these Fraudsters! Also interesting that 'Hawkins' told you to tell them it's for consulting and hiring a software developer. Scumbags. I wouldn't be surprised if Jones Mutual has transferred your money out somewhere and changed it all up into their own cryptocurrencies by now, I noticed he was also telling you to open a crypto account!!

It's really good that you're already speaking with EFRI and reported to the Police & Interpol, I hope they can do something for you and please let us know how you get on with them.
Thank you Alert. My bank actually only ask me where the source of my money came from, they didn't ask me where my money is going to!!!! Also partners in fraud!
Yes they are always encouraging me to open a crypto account and trade bitcoins which I don't want to!
 

TheAlert1

Sergeant
Messages
221
So after all the agonising ordeal of roller coaster trades and topping up, the account ended up with USD1,045,763.23, of which USD 428,283 was by me, USD 388,450 are Bonus, which means the mere meagre profit was but about USD 229,030.22, which is about 50% of what I had put in. I subsequently refused to transfer USD 288,000 to them.

They then lock my account and started trading so that my accout can achieve the turnover. All the trading was opened by them. And of course, all were losing trades. See screenshots

Screenshots of how fast they dwindle away my account in a matter of days from 28 May to 31 May 2019, in an attempt to wipe it out and shut down my account and think that it is all market's fault.....but NO!!! ALL MANIPULATED!!!!
It's Shocking! The only real money there is your own deposits, the bonuses and profits it's all manipulated and non-existent scam to get more deposits and then do what they have done, blow it all in the system so they get to keep it all ! I hope you can get them in a court!!!
 

Jakins

Recruit
Messages
52
Today Investtek also got listed into Singapore's Investor Alert List!!!
 

TheAlert1

Sergeant
Messages
221
Today Investtek also got listed into Singapore's Investor Alert List!!!
What about Jones Mutual parent company of both of them - GreenRiver OU and Kolusha OU !?

© 2019 InvestTeck.net. All Rights Reserved.
Risk Disclaimer: Online Trading has the potential to yield high profits, but it also involves significant risks. For this reason, InvestTeck advises consumers not to trade funds that they cannot afford to lose. The trading outcome is dependent upon an unpredictable market. It is possible to lose one's initial investment, and we, therefore, recommend that traders devise a money management system, including seeking professional advice, in order to protect their investments. Premium live trades are displayed with fixed selections for the convenience of the trader. InvestTeck encourages new and existing traders to keep up to date with the Terms and Conditions before trading. InvestTeck is owned and operated by GreenRiver OU (The "Company"), with registered address Harju maakond, Tallinn, Keslinna linnaosa, Parda tn 4, 10151, Estonia; operational address 77 Sir John Rogerson’s Quay, Grand Canal Docklands, Dublin, Ireland.

From the Jones Mutual website:

Jones Mutual is owned and operated by Kolusha OU, Harju maakond, Tallinn, Keslinna linnaosa, Roosikrantsi tn 2-K276, 10119, Estonia.

Then the risk disclaimer at the bottom of the site says they are owned and operated by GreenRiver OU.

Risk Disclaimer: Online Trading has the potential to yield high profits, but it also involves significant risks. For this reason, Jones Mutual advises consumers not to trade funds that they cannot afford to lose. The trading outcome is dependent upon an unpredictable market. It is possible to lose one's initial investment, and we, therefore, recommend that traders devise a money management system, including seeking professional advice, in order to protect their investments. Premium live trades are displayed with fixed selections for the convenience of the trader Jones Mutual encourages new and existing traders to keep up to date with the Terms and Conditions before trading. Jones Mutual is owned and operated by GreenRiver OU (The "Company"), with registered address Harju maakond, Tallinn, Keslinna linnaosa, Parda tn 4, 10151, Estonia; operational address 77 Sir John Rogerson’s Quay, Grand Canal Docklands, Dublin, Ireland.

Copyright © 2018 Jones Mutual All Rights Reserved.

Jones Mutual.png

investteck.png
 
Last edited:

Jakins

Recruit
Messages
52
I see from your links that FinTelegram already have a lot of info on these scumbags. Have you spoken to FinTelegram/EFRI yet? What have they said, are they able to help you?
Yes I have and they will substantiate my complaint to BAFIN along with others

What about Jones Mutual parent company of both of them - GreenRiver OU and Kolusha OU !?

© 2019 InvestTeck.net. All Rights Reserved.
Risk Disclaimer: Online Trading has the potential to yield high profits, but it also involves significant risks. For this reason, InvestTeck advises consumers not to trade funds that they cannot afford to lose. The trading outcome is dependent upon an unpredictable market. It is possible to lose one's initial investment, and we, therefore, recommend that traders devise a money management system, including seeking professional advice, in order to protect their investments. Premium live trades are displayed with fixed selections for the convenience of the trader. InvestTeck encourages new and existing traders to keep up to date with the Terms and Conditions before trading. InvestTeck is owned and operated by GreenRiver OU (The "Company"), with registered address Harju maakond, Tallinn, Keslinna linnaosa, Parda tn 4, 10151, Estonia; operational address 77 Sir John Rogerson’s Quay, Grand Canal Docklands, Dublin, Ireland.

From the Jones Mutual website:

Jones Mutual is owned and operated by Kolusha OU, Harju maakond, Tallinn, Keslinna linnaosa, Roosikrantsi tn 2-K276, 10119, Estonia.

Then the risk disclaimer at the bottom of the site says they are owned and operated by GreenRiver OU.

Risk Disclaimer: Online Trading has the potential to yield high profits, but it also involves significant risks. For this reason, Jones Mutual advises consumers not to trade funds that they cannot afford to lose. The trading outcome is dependent upon an unpredictable market. It is possible to lose one's initial investment, and we, therefore, recommend that traders devise a money management system, including seeking professional advice, in order to protect their investments. Premium live trades are displayed with fixed selections for the convenience of the trader Jones Mutual encourages new and existing traders to keep up to date with the Terms and Conditions before trading. Jones Mutual is owned and operated by GreenRiver OU (The "Company"), with registered address Harju maakond, Tallinn, Keslinna linnaosa, Parda tn 4, 10151, Estonia; operational address 77 Sir John Rogerson’s Quay, Grand Canal Docklands, Dublin, Ireland.

Copyright © 2018 Jones Mutual All Rights Reserved.

View attachment 51614

View attachment 51615
Yes they are, see https://www.mas.gov.sg/investor-alert-list?sort=&page=1&q=Jones Mutual

Investor Alert List
The Investor Alert List provides a list of unregulated persons who, based on information received by MAS, may have been wrongly perceived as being licensed or regulated by MAS. This list is not exhaustive and is based on what was known to MAS at the time of publication.



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  • Listed date: 22 Oct 2019
    Jones Mutual
    Hide details
    Address:
    Registered Address: Harju maakond, Tallinn, Keslinna linnaosa, Parda tn 4, 10151, Estonia Operational Address: 77 Sir John Rogerson’s Quay, Grand Canal Docklands Dublin, Ireland
    Email:
    support@jonesmutual.com
    Phone Number:
    Estonia: +372-880 4891, Ireland: +353-766805512
    Website:
    jonesmutual.com
 

Jakins

Recruit
Messages
52
Look, scambroker.com/jones-mutual/

These are the horrid things you all do to get terrible reviews online:

I saw fake advertising in my e-mail account, Jones Mutual are using famous people and inventing quotes underneath the caption like 'She revealed this amazing financial loophole on LIVE TV! Last year they used the Dragon's Den guy and pretend they are endorsing and have benefited from Bitcoin. 'Join the Bitcoin Revolution.' Except once you've made that minimum £250 deposit, a 'market analyst' phones you in half an hour and says 'Bitcoin is finished.' Jones Mutual also promise fancy new algorithm software but the 'expert' tells you the software is useless, more like the truth. I end the deal and make a withdrawal request. The 'support' or 'financial' department e-mails requesting bank wire details including iban, SWIFT and all account numbers. Now they have ALL THIS and still no return of the £250 after four weeks! Phone up Ireland and you get Phillipines or Indians all giving themselves English names like John Smith, Daniel Muller, Cindy and Kevin Carter! Fake names. All of them say they will forward your complaint to the 'relevant department' and then nothing happens. Complete SCAM. They use real market analysts, if there is such a thing, the scamming lies in the advertising and 'customer service', getting you to sign up money and never getting it back. Withdrawal of all £250 is promised at any time too! AVOID like the CLAPPERS!
 

Jakins

Recruit
Messages
52
People behind this are owned by GreenRiver OU and Kolusha OU: Svetlana Kokh and Gerard de Graaf (mob.+31651757171)
Svetlana Kokh owns a network of Estonian companies, all busy with fraud activities.

see the whole network
teatmik.ee/en/personprivate/391895-Svetlana-Kokh

Find those people and claim your money back with them.
Report them to Estonia police and Dutch police for fraud.
Investteck is now to be found at investteck.net no longer a .com address.
www.jonesmutual.com another one of their scam sites
 
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