Managed account by FX CAPITAL, Max Parker (Fake trading statement)

hyper

Corporal
Messages
93
I received the following solicitation via email.

Dear Mr -,

As I know you are interested in currency exchange market (forex) so I have an offer to you:
I can operate (manage) your personal forex account and all the profit that I get we divide equal (50% to you 50% to me).
It is like a wealth managment. But more profitable and transparent. Let me tell you a bit how it works.

My trade experience is solid I work as a trader for 8 years. In the fund that I work (FX CAPITAL - well known closed (private) institutional investors fund with headquarters in Moscow Russia subsidiary of Troika Troika Dialog).
I manage mostly multinational accounts with thousands on their balance. Professional software that we use in the fund helps us
make right decisions in very volatile market. Altogether my knowledge and the professional trading software (Reuters Electronic
Trading and Reuters 3000 XTRA) is what I have for profitable trading.

Just look at the attached statement. This is one of the accounts that I manage (trade). This account was opened by my client in Divisa Capital on October 2010 and 5000 USD were invested. Every month the profit was not less than 4000 USD a month. The last month results were very good and the profit was 16000 USD a month. So from October 2010 until now the total revenue on this account is around 35000 USD. Very good result. From 5000 I made 35000 USD. As a prove of such results I can provide you with any statements
if you wish. The profit was successfully withdrawn onto my client's and my bank accounts.

So if you are interested this is the way how I work with my clients:

1. You open an account on your name in any FX Broker. I recommend DivisaFX, Alpari, Broco and CitiFX.
2. The minimum balance should be 5000 USD or EUR maximum is any.
3. You give me your trading password and you will use investors password.
4. I trade everyday (usually intraday). You do not trade.
5. We divide profit every week.
6. My part of the profit you transfer to my bank account.
7. You DO NOT assign your money funds to me (because the account will be on your name I can only trade).
8. Only you can deposit or withdraw the funds from the account.
9. Absolute work transparency (you can monitor my trades at any time by using investors password).
10. Daily report on your current investment situation.
11. No minimum investment term (you can withdraw both your profit and all funds at any moment).
12. Keeping your information confidential.

I tried to explain everything in very simple words so if you have questions please do not hesitate to ask. I am trying to make investing
simple for my clients. And when you will get your first profit you will see that investing can be simple.

Waiting for your reply.

Kind regards,
Max Parker.
Trading operations manager
FX CAPITAL
Here is the trading statement that was attached to the message as an image file:

The format is similar to HTML statements that are sent from brokers to their clients via email.

However this statement has been edited in a number of ways:
  • Some digits have been removed from the account number
  • The name has been completely removed
  • The title (broker name) should be in the middle
  • "Floating P/L" is -346.13 however the statement shows no open trades
 

amhar

Recruit
Messages
2
Beware, possibly a big scammer.

I received the following solicitation via email.



Here is the trading statement that was attached to the message as an image file:

The format is similar to HTML statements that are sent from brokers to their clients via email.

However this statement has been edited in a number of ways:
  • Some digits have been removed from the account number
  • The name has been completely removed
  • The title (broker name) should be in the middle
  • "Floating P/L" is -346.13 however the statement shows no open trades
Beware guys, this might be another scammer coming to your home. Don't donate your money to this company. You don't know who is behind the scene.
 

athenafx

AthenaFx Representative
Messages
172
Of course, no one should go for it.

The guy does not use SL. He placed a 5 lots order with this small account then went to bed ! Then he has got a huge 5115 loss.

It looks like he has never been told about money management.
 

Pharaoh

Colonel
Messages
19,779
Not displaying open trades is one thing. Saying there are no open trades when there's a floating P/L is quite another. This clearly shows that the statement has been altered, so none of the data displayed can be considered reliable.
 
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