Ponzi Scheme MFXBroker - New Era of Social Trading & Investments!
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Guaranteed profits become guaranteed losses.
MFXBroker
MFXBroker Representative (and Ponzi promoter)
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- 55
New special section devoted to MFX Broker seminars is available for clients from Indonesia
Company news 03 July 2014
In recent years MFX Broker pays particular attention to its expansion in South-East Asia. The company focuses on educational programs for both beginners and more experienced traders, and also improves the service quality. And now special section devoted to seminars is launched for Indonesian clients.
Denis Kulagin,
Head of marketing department
In this section our clients and visitors can see the photo reports and video from the past seminars, and see the schedule of future MFX Broker workshops in Indonesia. It is worth mentioning that all in all we pay much attention to Indonesia. In recent 6months MFX Broker was a sponsor of charity race which took place in the largest cities of the country. Moreover we held a series of workshops with participation of local trainers who according to reviews appeared to be of great use to numerous listeners.
The nest workshop will be held on:
Saturday, July 11, 2015, Session 1 time: 2:30 5:45 pm; Session 2; time: 07:00 to 10:00 pm
Venue: Grand Pasundan Convention Hotel
Jl. Peta No. 147-149 Lingkar Selatan, Bandung.
Free Workshop on Sunday, 12 July 2015 Time: 09:00 am until 4:00 pm. place: Grand Pasundan Convention Hotel
Jl. Peta No. 147-149 Lingkar Selatan Bandung.
To participate you just need to fill in the callback form on the site of the company.
We also remind that recently MFX Broker started joint promotion with a popular payment processor – FasaPay. Depositing via this system, all the clients get unique chance to use improved conditions of our Unbreakable bonus and increase the deposit up to 70% of the deposit amount.
Carry out successful and comfortable trading with MFX!
Best regards,
MFX team
Company news 03 July 2014
In recent years MFX Broker pays particular attention to its expansion in South-East Asia. The company focuses on educational programs for both beginners and more experienced traders, and also improves the service quality. And now special section devoted to seminars is launched for Indonesian clients.
Head of marketing department
In this section our clients and visitors can see the photo reports and video from the past seminars, and see the schedule of future MFX Broker workshops in Indonesia. It is worth mentioning that all in all we pay much attention to Indonesia. In recent 6months MFX Broker was a sponsor of charity race which took place in the largest cities of the country. Moreover we held a series of workshops with participation of local trainers who according to reviews appeared to be of great use to numerous listeners.
The nest workshop will be held on:
Saturday, July 11, 2015, Session 1 time: 2:30 5:45 pm; Session 2; time: 07:00 to 10:00 pm
Venue: Grand Pasundan Convention Hotel
Jl. Peta No. 147-149 Lingkar Selatan, Bandung.
Free Workshop on Sunday, 12 July 2015 Time: 09:00 am until 4:00 pm. place: Grand Pasundan Convention Hotel
Jl. Peta No. 147-149 Lingkar Selatan Bandung.
To participate you just need to fill in the callback form on the site of the company.
We also remind that recently MFX Broker started joint promotion with a popular payment processor – FasaPay. Depositing via this system, all the clients get unique chance to use improved conditions of our Unbreakable bonus and increase the deposit up to 70% of the deposit amount.
Carry out successful and comfortable trading with MFX!
Best regards,
MFX team
MFXBroker
MFXBroker Representative (and Ponzi promoter)
- Messages
- 55
A lottery was held for participants of Forex-marathon in Bangladesh
Company news - 07 July 2015
A wide-scale program of regional development held by MFX Broker in Asia is not just gathering pace, but becomes so much popular that there rises a necessity to carry out … national lotteries.
Just recently we had to use this method to choose participants for 10-hours Forex-marathon which was held in Bangladesh.
Denis Kulagin
head of MFX Broker marketing department:
“Bangladesh is a country which is definitely worth paying attention to. On the one hand, it takes 168th place of 191 countries in the world GDP list. On the other hand, its population is already about 150 million. In terms of such situation we are sure that Forex has great horizons here, because it provides opportunity to improve material wealth of citizens who are engaged in it seriously and professionally.
The principal point here is that not only we understand it, but also the citizens of Bangladesh do. Workshop which was recently held in Party Centre in Dhaka proves it. There were so many people who desired to take part in the seminar. So we had to organize a lottery”.
Maybe such fuss was caused by the fact that one of the most famous radio presenters of Bangladesh – Mrs. Mouri – took active part in the organization of the event. She made a greeting speech which was extremely inspiring.
The seminar was devoted not only to peculiarities of Forex trading, but also to IB-programs of MFX Broker, which let the participants get considerable profit.
As one of the participants Mr. Subrata said, the workshop revealed him the world of Forex, and he realized that this world is huge. Mr. Subrata would be glad to attend one or two week courses of MFX Broker to considerably improve his qualification.
“We are very interested in Forex, - added another participant Mr. Sharif, - but we lack professional support. That is why I ask MFX Broker to organize such events more frequently to improve our knowledge and help us find approach to Forex trading”.
As a result organizers of MFX workshop received lots of positive reviews and participants expressed desire for more detailed and frequent workshops.
Watch the full video report and photos from the workshop.
Best regards,
MFX Broker
MFXBroker Seminar in Bangladesh (Full album of photos) https://www.facebook.com/media/set/?set=a.866721466752070.1073741841.182180268539530&type=3
Company news - 07 July 2015
A wide-scale program of regional development held by MFX Broker in Asia is not just gathering pace, but becomes so much popular that there rises a necessity to carry out … national lotteries.
Just recently we had to use this method to choose participants for 10-hours Forex-marathon which was held in Bangladesh.
Denis Kulagin
head of MFX Broker marketing department:
“Bangladesh is a country which is definitely worth paying attention to. On the one hand, it takes 168th place of 191 countries in the world GDP list. On the other hand, its population is already about 150 million. In terms of such situation we are sure that Forex has great horizons here, because it provides opportunity to improve material wealth of citizens who are engaged in it seriously and professionally.
The principal point here is that not only we understand it, but also the citizens of Bangladesh do. Workshop which was recently held in Party Centre in Dhaka proves it. There were so many people who desired to take part in the seminar. So we had to organize a lottery”.
Maybe such fuss was caused by the fact that one of the most famous radio presenters of Bangladesh – Mrs. Mouri – took active part in the organization of the event. She made a greeting speech which was extremely inspiring.
The seminar was devoted not only to peculiarities of Forex trading, but also to IB-programs of MFX Broker, which let the participants get considerable profit.
As one of the participants Mr. Subrata said, the workshop revealed him the world of Forex, and he realized that this world is huge. Mr. Subrata would be glad to attend one or two week courses of MFX Broker to considerably improve his qualification.
“We are very interested in Forex, - added another participant Mr. Sharif, - but we lack professional support. That is why I ask MFX Broker to organize such events more frequently to improve our knowledge and help us find approach to Forex trading”.
As a result organizers of MFX workshop received lots of positive reviews and participants expressed desire for more detailed and frequent workshops.
Watch the full video report and photos from the workshop.
Best regards,
MFX Broker
MFXBroker Seminar in Bangladesh (Full album of photos) https://www.facebook.com/media/set/?set=a.866721466752070.1073741841.182180268539530&type=3
MFXBroker
MFXBroker Representative (and Ponzi promoter)
- Messages
- 55
IB Gran Prix from MFX picks up the steam
Company news 15 July 2015
On the 1st of June, together with the start of the summer, unique “BIG ASIA CONTEST” was launched by MFX for its IB-partners from South, East, and South-East Asia. Dozens of partners already participate, and the number of participants increases. The growth is caused by impressive prizes on the one hand, and maximally simple conditions of participation on the other.
Yanis Vinokurov
Head of MFX Broker partners department:
“To participate in “BIG ASIA CONTEST” nothing special should be done. You just register as a participant, and go on attracting new clients as you did before. The more clients you engage, the more chances for victory you have.
I strongly advice you not to delay the participation. You can start your “BIG ASIA CONTEST” at any moment, but the finish is similar for everyone – on the 1st of September. Right after this date the contest jury will sum up the results and announce 10 winners. So the earlier you start, the more chances you have to become one of those who will get our magnificent prizes.
It is also worth mentioning that participation (or not participation) in the contest has no impact on the amount of the partnership commission – you will go on getting 100% of it”.
The 1st prize winner will get VIP-tour to Malaysia for two persons from MFX Broker. Besides the airline tickets the tour includes accommodation in de luxe suite of 5* hotel, and tickets for skybox for two days of MOTO GP Gran Prix which will take place in October.
The “silver” prize winner will become the owner of powerful scooter or cutting edge laptop. And partners taking places from 3 to 10 will get new and prestigious tabs and smart phones from Samsung.
And finally, one more - and very convincing! – pro argument to hit it off:
- Besides the VIP-tour to Malaysia, the winner of “BIG ASIA CONTEST” will also become the head of MFX Broker office in his region. The opening of the office will be fully financed by our company.
Good luck!
Best regards,
MFX Broker
Company news 15 July 2015
On the 1st of June, together with the start of the summer, unique “BIG ASIA CONTEST” was launched by MFX for its IB-partners from South, East, and South-East Asia. Dozens of partners already participate, and the number of participants increases. The growth is caused by impressive prizes on the one hand, and maximally simple conditions of participation on the other.
Head of MFX Broker partners department:
“To participate in “BIG ASIA CONTEST” nothing special should be done. You just register as a participant, and go on attracting new clients as you did before. The more clients you engage, the more chances for victory you have.
I strongly advice you not to delay the participation. You can start your “BIG ASIA CONTEST” at any moment, but the finish is similar for everyone – on the 1st of September. Right after this date the contest jury will sum up the results and announce 10 winners. So the earlier you start, the more chances you have to become one of those who will get our magnificent prizes.
It is also worth mentioning that participation (or not participation) in the contest has no impact on the amount of the partnership commission – you will go on getting 100% of it”.
The 1st prize winner will get VIP-tour to Malaysia for two persons from MFX Broker. Besides the airline tickets the tour includes accommodation in de luxe suite of 5* hotel, and tickets for skybox for two days of MOTO GP Gran Prix which will take place in October.
The “silver” prize winner will become the owner of powerful scooter or cutting edge laptop. And partners taking places from 3 to 10 will get new and prestigious tabs and smart phones from Samsung.
And finally, one more - and very convincing! – pro argument to hit it off:
- Besides the VIP-tour to Malaysia, the winner of “BIG ASIA CONTEST” will also become the head of MFX Broker office in his region. The opening of the office will be fully financed by our company.
Good luck!
Best regards,
MFX Broker
MFXBroker
MFXBroker Representative (and Ponzi promoter)
- Messages
- 55
Vietnamese version of MFX Broker is launched!
Company news - 21 July 2015
One of top-priorities of MFX Broker is improvement of level of comfort of clients along with constant modernization of trading conditions and technological processes. Now clients from Vietnam can use the site in their native language.
Denis Kulagin
Head of MFX Broker marketing department:
Trading is a complicate process which implies a series of specific professional notions, clear understanding of which has direct impact on the results of traders’ operation. It is obvious that in such terms communication with a trader in his native language is a perfect option to achieve this goal. As usual, we engaged not just translators, but experienced specialists and native speakers to complete the task. We will be glad if our friends from this beautiful country appreciate this step.
MFX does not stop here, and in the nearest future we plan to start other language versions of the site. Now we are glad to hear opinions and wishes of our partners and clients on the issue of the language they would like to communicate with the broker.
Best regards,
MFX Broker team
Company news - 21 July 2015
One of top-priorities of MFX Broker is improvement of level of comfort of clients along with constant modernization of trading conditions and technological processes. Now clients from Vietnam can use the site in their native language.
Head of MFX Broker marketing department:
Trading is a complicate process which implies a series of specific professional notions, clear understanding of which has direct impact on the results of traders’ operation. It is obvious that in such terms communication with a trader in his native language is a perfect option to achieve this goal. As usual, we engaged not just translators, but experienced specialists and native speakers to complete the task. We will be glad if our friends from this beautiful country appreciate this step.
MFX does not stop here, and in the nearest future we plan to start other language versions of the site. Now we are glad to hear opinions and wishes of our partners and clients on the issue of the language they would like to communicate with the broker.
Best regards,
MFX Broker team
MFXBroker
MFXBroker Representative (and Ponzi promoter)
- Messages
- 55
Dear Pharaoh,
Sorry for the delay, quite busy with several projects accomplishment!
We kindly ask you to stop wasting your time and be like professional forum members. You have no any real argument towards our program, however we have thousands happy investors and we know how to generate 60 % in a year. We are a legit company since 2006 as well as being licensed in category “International Asset Protection and Management” List E
If you take some quality time and study through MFXCapital official website sections such as Business development, reports and presentations pages, you will learn a lot how things are managed and operated at MFXCapital. Moreover, in due time, we will publish the scheme will all digits and data.
Thank you for your time and understanding.
Kind regards,
Dennis Kulagin
Head of Marketing - MFX Group
MFXBroker
MFXBroker Representative (and Ponzi promoter)
- Messages
- 55
Wave of MFX knowledge flooded South-East Asia
Company news - 22 July 2013
MFX Broker continues its expansion in South-East Asia. A wide-scale program was worked out for this purpose. The key target of the program is provision of high-level brokerage services and realization of our clients as successful traders.
On 11 and 12 of July another series of workshops was held by MFX experts in the city of Bandung.
Denis Kulagin
head of marketing department:
Popularity of such trainings is driven by the fact that listeners get not only theoretical, but also practical skills in a short period of time. These practical skills let them achieve success in internet-trading really fast. And form of a live dialogue is very popular among all the participants of workshops in South-East Asia.
MFX Broker strives to develop financial literacy of South-East Asia and improve the quality of the services provided there. Recently Vietnamese version of MFX Broker web-site was launched; special section with reports on the seminars was created for clients from Indonesia; promotion with a bonus for deposit was started in cooperation with FasaPay; and more than 120 participants visited a global workshop in Bangladesh.
Information about the place of the next seminar is available in the special section on MFX web-site. There you can make a request for the seminar in your city. We will definitely consider it.
Video report of the previous seminar is available .
Always yours,
MFX team
Company news - 22 July 2013
MFX Broker continues its expansion in South-East Asia. A wide-scale program was worked out for this purpose. The key target of the program is provision of high-level brokerage services and realization of our clients as successful traders.
On 11 and 12 of July another series of workshops was held by MFX experts in the city of Bandung.
Denis Kulagin
head of marketing department:
Popularity of such trainings is driven by the fact that listeners get not only theoretical, but also practical skills in a short period of time. These practical skills let them achieve success in internet-trading really fast. And form of a live dialogue is very popular among all the participants of workshops in South-East Asia.
MFX Broker strives to develop financial literacy of South-East Asia and improve the quality of the services provided there. Recently Vietnamese version of MFX Broker web-site was launched; special section with reports on the seminars was created for clients from Indonesia; promotion with a bonus for deposit was started in cooperation with FasaPay; and more than 120 participants visited a global workshop in Bangladesh.
Information about the place of the next seminar is available in the special section on MFX web-site. There you can make a request for the seminar in your city. We will definitely consider it.
Video report of the previous seminar is available .
Always yours,
MFX team
Last edited by a moderator:
Pharaoh
Brigadier General
- Messages
- 20,308
I want to believe that your offer is legitimate, but your delays in providing sufficient information are only making MFX Broker appear more and more suspicious. Like any "professional" forum member, I call them like I see them. Warning my fellow FPA members about a possible (and looking more and more probable) Ponzi is not a waste of time. I've seen too many people lose their life savings over offers like this to sit around and accept any vague reassurances instead of genuine evidence.
The claimed rate of returns alone is a huge red flag and the number one warning sign that a "golden opportunity" has a high probability of being a Ponzi. If you don't believe me, how about the CFTC? Here's a list of Ponzi warning signs directly from a CFTC publication:
1. If it sounds too good to be true, it is. MFX Offer Qualifies
2. The investment promises little or no risk of loss or promises you won't lose money. MFX Offer Qualifies
3. Profits or rates of return on an investment are guaranteed regardless of the direction of markets. MFX Offer Qualifies
4. The investment is difficult to understand or incomprehensible. Due to a lack of a clear explanation, MFX Offer Qualifies
5. There is a need for secrecy. Not being able to get written information about a potential investment should raise suspicions. MFX Offer Qualifies
The age of your company is irrelevant. Firstly, because this plan that looks so Ponzi-like appears to be a fairly new offering. Just because you ran a successful forex company since 2006 doesn't mean a new product couldn't be Powered by Ponzi. The contined delays in providing information about your 60% offer casts huge doubts over whether the other aspects of MFX Broker aren't also turning to the dark side. Second, everyone already knows that a well-run Ponzi can last for many years. If you don't believe this, look up Bernard Madoff.
Belize regulation.
If you want people to trust your regulation, find a regulator that regularly requires detailed audits and hands out fines or even launches criminal investigations against companies which don't follow the rules. The IFSC's usual response to investor complaints is to kick a company out if too many come in, not to levy fines or press charges. If indeed this investment you are offering turns out to be a Ponzi, the IFSC isn't going to throw anyone involved into prison.To invite investors into a scheme without providing the information needed to perform due diligence on a specific investment plan is terribly unprofessional and again places this plan firmly into the 4th and 5th warning signs from the CFTC. Repeated delays in providing this information only further reinforce those big red flags. The burden of proof is 100% on any company claiming to have a safe and profitable investment plan, even a plan offering returns much closer to rates which would normally be considered safe.
There is a very easy way to get me to stop pointing out that your scheme screams PONZI loudly and clearly.
If this isn't a Ponzi, quit wasting time and provide some extraordinary evidence to back up your fiscally extraordinary claims. That's what any professional company representative would have done within a week or two of me first questioning this scheme.
MFXBroker
MFXBroker Representative (and Ponzi promoter)
- Messages
- 55
MFX Broker president told where the money for investors is coming from
Company news - 22 July 2013
MFX Capital program which has started less than a year ago already became a large international financial project which attracted attention of investors all over the world. The largest capital inflow comes from Middle East, then from South-East Asia, and CIS.
Igor Volkov president of MFX Broker:
“People are interested how we manage to provide such attractive terms for investors – profitability of 60% annually with 100% guarantee of deposit amount return. It is true, the income is impressive, and it is much more than with bank deposits. I won’t say that we worked out some unique know-how of the financial sphere. Nothing of this kind! I assure you that there are dozens if not hundreds of investment companies and funds which get the same profit. But it appears that we are not that greedy – we leave less to ourselves, spend less for managers’ rewards, human resources, and most of the profit is given to investors. This is the secret. And surely, there is one more condition – precisely worked out and calculated business plan which we follow strictly point by point.
MFX Broker is a big partner of MFX Capital and we direct our largest investment inflows into new financial instruments, partnership chains, and offices of our company around the world.
We operate in the financial sphere for many years already and we have a clear understanding of the profit which every new trader can bring due to spreads. At the same time we know how much we spend to engage this trade into MFX. I mean advertising, education, establishment of new offices, maintenance, and improvement of trading conditions. This difference between the income and spending makes the profit of our company, lion’s share of which get our investors.
Certainly, this is the question of engaging not one, but dozens and hundreds thousand of new traders. As a result, investor who deposits for example $10,000 gets $500 every month, and at the end of the term the whole deposit as well. So in a course of a year he adds $6,000 to his $10,000 which is rather attractive”.
During the whole period of program’s activity there was not a single investor who had problems with charging or withdrawing of profit promised in the frame of the program.
MFX Capital investment program was awarded by prestigious Global Banking & Finance Review and Best Investments Products according to IAIR Awards.
Deposit period composes 3 months and more, minimum deposit composes $100.
Your money has space for growth! Trust your growth to MFX Capital professionals
Contact financial manager of MFX Capital:
info@mfxcapital.com
MFX Capital - investments up to 60% yearly
Best regards,
MFX Team
Company news - 22 July 2013
MFX Capital program which has started less than a year ago already became a large international financial project which attracted attention of investors all over the world. The largest capital inflow comes from Middle East, then from South-East Asia, and CIS.
“People are interested how we manage to provide such attractive terms for investors – profitability of 60% annually with 100% guarantee of deposit amount return. It is true, the income is impressive, and it is much more than with bank deposits. I won’t say that we worked out some unique know-how of the financial sphere. Nothing of this kind! I assure you that there are dozens if not hundreds of investment companies and funds which get the same profit. But it appears that we are not that greedy – we leave less to ourselves, spend less for managers’ rewards, human resources, and most of the profit is given to investors. This is the secret. And surely, there is one more condition – precisely worked out and calculated business plan which we follow strictly point by point.
MFX Broker is a big partner of MFX Capital and we direct our largest investment inflows into new financial instruments, partnership chains, and offices of our company around the world.
We operate in the financial sphere for many years already and we have a clear understanding of the profit which every new trader can bring due to spreads. At the same time we know how much we spend to engage this trade into MFX. I mean advertising, education, establishment of new offices, maintenance, and improvement of trading conditions. This difference between the income and spending makes the profit of our company, lion’s share of which get our investors.
Certainly, this is the question of engaging not one, but dozens and hundreds thousand of new traders. As a result, investor who deposits for example $10,000 gets $500 every month, and at the end of the term the whole deposit as well. So in a course of a year he adds $6,000 to his $10,000 which is rather attractive”.
During the whole period of program’s activity there was not a single investor who had problems with charging or withdrawing of profit promised in the frame of the program.
MFX Capital investment program was awarded by prestigious Global Banking & Finance Review and Best Investments Products according to IAIR Awards.
Deposit period composes 3 months and more, minimum deposit composes $100.
Your money has space for growth! Trust your growth to MFX Capital professionals
Contact financial manager of MFX Capital:
info@mfxcapital.com
MFX Capital - investments up to 60% yearly
Best regards,
MFX Team
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