SCAM WARNING !!!!!!! Reichman Partners DO NOT USE !!!!!!!

TheAlert1

Private, 1st Class
Messages
131
So anyone who works in investments is a scammer?? I run a legit company raising money for small caps, companies that need liquidity to survive. I pay taxes If you look at my website you will see i have got reviews and I work with Trust Pilot do some homework before you start slandering people!
Don't #TROLL me. #SCAMMER
Where are you registered and who are you regulated by?
 

DannyBlack

Reichman Partners Representative
Messages
21
Don't #TROLL me. #SCAMMER
Where are you registered and who are you regulated by?
Registered at company house Company number 11040811 follow link https://beta.companieshouse.gov.uk/company/11040811 We do not handle client funds, they go straight to the project. If I am a scammer surely to goodness I would use a fake name?? I am sorry to hear that you have been scammed but don"t tar everyone with the same brush. Its like saying you had a bad experience in a restaurant so now you you wont eat out. This is my last statement I have important work to do due to this issue I am now going to have to pay several thousand pounds to protect my company from such slanderous statement going forward. I run a small company which I am am building this has been a learning curve!! Where are the clients that I have scammed????

Please read below this is my company ethos:

Reichman Partners is a bespoke investment firm focussed solely on "bridge finance" we offer investors easy access to established and profitable private companies with the choice of growth equity or high-yield lending. Investors can benefit from a range of tax reliefs, including EIS, Business Relief, or Investors’ Relief. Our investment team spend thousands of hours conducting thorough due diligence on every investment opportunity and negotiating the best terms for investors.
Throughout the investment term, we offer transparency to investors by reporting on a quarterly basis. These reports are available at any time on our online platform. The following reflects the investment philosophy and beliefs of Reichman Partners . Reichman Partners provides marketing on Pre – IPO’s and or IPO’s investment opportunities where the potential for reward outweighs the potential risk.
 

DannyBlack

Reichman Partners Representative
Messages
21

DannyBlack

Reichman Partners Representative
Messages
21
what for ? and no need for Homework, we all remember what THE IRONFX GANGSTER had done to Worldwide Victims

If someone feels for it, just check last full accounts, page 6, it says Loss 36.601 and the 833.528 are rental income, uff…. Good Luck

https://beta.companieshouse.gov.uk/company/08111366/filing-history
THE LINK ABOVE IS NOT MY COMPANY!!


You are correct. The above link is to Notesco, the company behind IronFx. You want clients to place their money with that company.
 

TheAlert1

Private, 1st Class
Messages
131
Im interested to hear the answer to this too
I don't think we'll get the answer from him.
Reichman Partners is not authorised to be offering financial services or regulated in the UK and probably doesn't have any qualifications in finance whatsoever! What they are doing is illegally soliciting people without licence via social media (2000+ facebook likes - according to his website) and supposedly investing peoples money and managing accounts in what is an already well known scam - IronFX.
 

DannyBlack

Reichman Partners Representative
Messages
21
But, do you still live with your mum?
71-75 Shelton St, London, WC2H 9JQ is a virtual postal address to give the illusion of a prestigious corporate London address.
https://www.myfxbook.com/members/4XDROID1

This post is very helpful to anyone that would even consider using this Reichman Partners and the 2000+ followers on facebook that are at risk of being harmed and scammed by them.

What licences do they have for offering financial services?
If this is an authorised firm then who are they regulated by and in which countries?
There is nothing on their website.
71-75 Shelton St, London, WC2H 9JQ is a virtual office address - where are they operating from?
Danny Black's Mums back bedroom! she'll be pleased when her house gets raided and her son carted off for fraud.

Ironfx that Reichman Partners claim to be managing accounts for has already been confirmed as a SCAM by the FPA - see https://www.forexpeacearmy.com/forex-reviews/7653/www.ironfx.com

Here's a recent case of someone fraudulently soliciting people and misappropriating their funds:
http://mondovisione.com/media-and-resources/news/cftc-charges-new-york-man-with-misappropriating-customer-funds-intended-for-futu/
Date 24/10/2019
"The CFTC’s complaint charges Alper with defrauding members of the public by fraudulently soliciting them to trade futures and/or forex contracts through accounts purportedly managed by Alper, and misappropriating at least $280,000 of the funds provided to him for these purposes."

An example of offering financial services in Australia without licence:
https://www.armstronglegal.com.au/corporate-crime/asic-offences/directors-financial-services-licenses
Financial services licenses are needed for a broad range of financial activities including facilities through which people make financial investments or manage financial risks, such as insurance, stock broking and investment planning.
The law
It is an offence under the Corporations Act to carry on a financial services business in this jurisdiction without being licensed to do so. That is, without holding an Australian Financial Services License (AFSL).

IRON FX - Documentary by a BBC reporter HD
I don't think we'll get the answer from him.
Reichman Partners is not authorised to be offering financial services or regulated in the UK and probably doesn't have any qualifications in finance whatsoever! What they are doing is illegally soliciting people without licence via social media (2000+ facebook likes - according to his website) and supposedly investing peoples money and managing accounts in what is an already well known scam - IronFX.
You clearly have not read the thread, because someone has stated that I live with my mum it is automatically true?? Have you even bothered to follow the link for myfxbook?????? You are a keyboard warrior!!
What is Myfxbook?

Myfxbook is an online automated analytical tool for your forex trading account and a social forex community first of its kind.
Currently supporting* over 100 brokers, enabling you to track, compare, analyze and share your trading activity.

https://www.myfxbook.com/members/4XDROID1

I am turning off all notifications for this feed I have answered more than enough questions. Enough is enough this is called bulling!! #TROLLING
 

TheAlert1

Private, 1st Class
Messages
131
Registered at company house Company number 11040811 follow link https://beta.companieshouse.gov.uk/company/11040811 We do not handle client funds, they go straight to the project. If I am a scammer surely to goodness I would use a fake name?? I am sorry to hear that you have been scammed but don"t tar everyone with the same brush. Its like saying you had a bad experience in a restaurant so now you you wont eat out. This is my last statement I have important work to do due to this issue I am now going to have to pay several thousand pounds to protect my company from such slanderous statement going forward. I run a small company which I am am building this has been a learning curve!! Where are the clients that I have scammed????

Please read below this is my company ethos:

Reichman Partners is a bespoke investment firm focussed solely on "bridge finance" we offer investors easy access to established and profitable private companies with the choice of growth equity or high-yield lending. Investors can benefit from a range of tax reliefs, including EIS, Business Relief, or Investors’ Relief. Our investment team spend thousands of hours conducting thorough due diligence on every investment opportunity and negotiating the best terms for investors.
Throughout the investment term, we offer transparency to investors by reporting on a quarterly basis. These reports are available at any time on our online platform. The following reflects the investment philosophy and beliefs of Reichman Partners . Reichman Partners provides marketing on Pre – IPO’s and or IPO’s investment opportunities where the potential for reward outweighs the potential risk.
A bespoke investment firm that is not authorised and not regulated, what you are doing is illegal for good reasons. Even I could hash up a website in 2mins go on Facebook and start soliciting people telling them I'm an investment manager with good (fake) reviews and to send me money. You say you don't handle client money so IronFX must be paying you as an IB of sorts? and they then also handle any complaints!? Maybe you really don't know that you can't be doing this ! Please go and get some real advice on your company setup (FCA could help) because what you are doing right now will get you in a lot of trouble sooner or later.
 
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