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

oscarra

2nd Lieutenant
Messages
1,057
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.
he already is in big trouble and once again it also exposes Ironfx/Notesco malpractices, certainly the main issue here

https://www.gov.uk/registration-with-the-financial-conduct-authority

Fines and penalties

You can be imprisoned and fined if you carry out regulated activities without being authorised.
 

DannyBlack

Reichman Partners Representative
Messages
21
he already is in big trouble and once again it also exposes Ironfx/Notesco malpractices, certainly the main issue here

https://www.gov.uk/registration-with-the-financial-conduct-authority

Fines and penalties

You can be imprisoned and fined if you carry out regulated activities without being authorised.
Have you even bothered to follow th3 link for Myfxbook- 4XDroid an Belgian company specialized in Artificial Intelligence. The strategy used is based on pull-back and hedging, combined with trailing SL. The AI (Nitron) used is dynamic and depends on the market volatility, being ruled by market sentiment and a neural network which focuses on EURUSD only. The maximum inspected drawdown is 30%, while the expected monthly ROI is between 10-20%, with a profit share of only 20%. Please find as follows their MyFxBook account, along with the recent activity of Nitron and their other AI, Collinder Gold. Collinder Gold is an AI used by Institutional investors, with a minimum investment of 50K EUR. https://www.myfxbook.com/members/4XDROID1 Regards,
 

DannyBlack

Reichman Partners Representative
Messages
21
A new scam FOREX company has opened:

Reichman Partners
71-75 Shelton St,
London,
WC2H 9JQ

https://www.reichmanpartners.com

They claim to make 20% per month using the IronFX platform

The company is run by the very shady Danny Black, who is 42 and stil lives with his mum - LOL

I have his home address if you have lost money to them.
Please before you post slandrrpus statements please make sure you get your facts straight!
4XDroid an Belgian company specialized in Artificial Intelligence. The strategy used is based on pull-back and hedging, combined with trailing SL. The AI (Nitron) used is dynamic and depends on the market volatility, being ruled by market sentiment and a neural network which focuses on EURUSD only. The maximum inspected drawdown is 30%, while the expected monthly ROI is between 10-20%, with a profit share of only 20%. Please find as follows their MyFxBook account, along with the recent activity of Nitron and their other AI, Collinder Gold. Collinder Gold is an AI used by Institutional investors, with a minimum investment of 50K EUR. https://www.myfxbook.com/members/4XDROID1 Regards,
 

TheAlert1

Private, 1st Class
Messages
127
Have you even bothered to follow th3 link for Myfxbook- 4XDroid an Belgian company specialized in Artificial Intelligence. The strategy used is based on pull-back and hedging, combined with trailing SL. The AI (Nitron) used is dynamic and depends on the market volatility, being ruled by market sentiment and a neural network which focuses on EURUSD only. The maximum inspected drawdown is 30%, while the expected monthly ROI is between 10-20%, with a profit share of only 20%. Please find as follows their MyFxBook account, along with the recent activity of Nitron and their other AI, Collinder Gold. Collinder Gold is an AI used by Institutional investors, with a minimum investment of 50K EUR. https://www.myfxbook.com/members/4XDROID1 Regards,
Ok, So I want to invest the minimum 50K EUR with you.
Let's say I've been speaking with you on FB, seen your website reichmanpartners.com and decided I want to invest with you. What happens now, what's the process??

Please don't throw anymore hashtags at me, i'm just trying to understand what you are doing and the client process!!
 

oscarra

2nd Lieutenant
Messages
1,057
Have you even bothered to follow th3 link for Myfxbook- 4XDroid an Belgian company specialized in Artificial Intelligence.
Not yet, but guess their terms a clear enough, neither like spending time on Facebook, especially after last Libra hearing too many sick cruising there...

https://www.myfxbook.com/terms

“All performance claims found on Myfxbook about trading systems or strategies must be regarded as hypothetical.”

….nethertheless you may have a top strategy one more reason to act as a true professional, and how do you expect your clients to get their moneys with a B book broker who has no money ?
 

antiquax2

Private
Messages
31
I wanted to thank everyone for their support of my post and for getting it up to the top of the google search ratings for Reichman Partners

Black is lying - he did contact me on Facebook. He then emailed me the following:

""Reichman Partners are very pleased to announce that in conjunction with IronFX we are able to offer our retail clients fully managed accounts traded by institutional traders. We are currently showing clients in excess of 20% per month, working exclusively with IronFX who are fully FCA regulated."

I will happily forward the full email to any mods who want to view it.

As anyone with experience of trading will know, 20% per month is ridiculously high - Black is so thick he didn't realise this, even when pushed by another poster. But he's 42 and still living with his mum so he's not the sharpest or richest tool in the box.

The email is entitled "fully managed fx account", so Black is offering a managed FX service without the required personal or corporate FCA approval

Contrary to company law, Black refuses to disclose where he physically conducts his business preferring to hide behind a ivrtual London address.

I would add that I asked Mr Black for his Linkedin profile and he sent me the link below in a vain attempt to give himself a veneer of professionalism :

https://www.linkedin.com/in/danny-black-a5811b153/

He has now deleted his Linkedin profile - why would a legitimate professional delete their Linkedin profile?

Finally, Companies House shows the total equity for Reichman Partners to be just £458 !!!!!!!!

IN SUMMARY, AVOID REICHMAN PARTNERS AND DANNY BLACK
 

TheAlert1

Private, 1st Class
Messages
127
I'm still waiting for him to explain what he would do with my minimum 50K EUR investment?
Do I bank transfer it to him? Does he then send it on to IronFX? Do I send it straight to IronFX and do they then takeover all account and contact with me? Is Reichman Partners then paid by commission or a one off payment for sending me to IronFX? How does this work? Danny Black is adamant this is not a scam but has not come back to explain to new clients how this works???
 
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