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

TheAlert1

Sergeant
Messages
221
and here's the official statement!
@antiquax2 what picture was he using on FB etc because the person he's using on the FPA here is a picture of an actual person (i'm aware mine is Cartman before any scammers jump on that!) but then his official statement is by Danny Black a completely different person !


Maybe he's aged a bit.
 

antiquax2

Private
Messages
33
,
This post about my company which is false I have never offered to show clients a guaranteed 20% per month. This has been put up by a jealous rival. I have no clients that have incurred any losses they are all happy with my service. I would like the post removed as it has the potential to ruin my lively hood. The managed account is on my fx book called 4x droid and yes it does make money for my clients. 4X Droid a Belgian company specialised in Artificial Intelligence.

In post no 8, quoted above, Black says he never offered to show clients 20% per month returns.

As the attached screenshot of Black's email to me shows he wrote "We are currently showing clients in excess of 20% per month, "

I believe the email screenshot shows Black is a liar and a fraud

He has now deleted all mentions of the forex managed account on Facebook in a bid to cover his tracks but is now offering a gold investment paying interest - which is just as ridiculous

This thread has saved at least one person from losing their savings to Black.................. and that's all I wanted to do
 

Attachments

antiquax2

Private
Messages
33
and here's the official statement!
@antiquax2 what picture was he using on FB etc because the person he's using on the FPA here is a picture of an actual person (i'm aware mine is Cartman before any scammers jump on that!) but then his official statement is by Danny Black a completely different person !


Maybe he's aged a bit.

The video is so funny.

The video is like candy floss - it has no substance whatsoever. Danny Black says nothing. He addresses none of the claims but merely uses words and phrases which he thinks makes him seem clever. Any sensible viewer will come away thinking he has learning difficulties.

He refers to his marketing and legal teams - which I guess are his mum and his cat

Also he is so stupid he can't even do a short video of less than two minutes without the need for cuts to hide his mistakes

It is so bad it is brilliant
 

TheAlert1

Sergeant
Messages
221
The video is so funny.

The video is like candy floss - it has no substance whatsoever. Danny Black says nothing. He addresses none of the claims but merely uses words and phrases which he thinks makes him seem clever. Any sensible viewer will come away thinking he has learning difficulties.

He refers to his marketing and legal teams - which I guess are his mum and his cat

Also he is so stupid he can't even do a short video of less than two minutes without the need for cuts to hide his mistakes

It is so bad it is brilliant
I know, right :) I was a bit dumbfounded watching it myself at first!
Well, at least he is addressing the Troll. What a #CLOWN

Anyway, I've done a bit more digging and only struck GOLD !!!!
Danny's Gold investment is through his site https://www.info-reichmanpartners.com/ where it states "Just a selection of corporate clients that entrust PPM DMCC group companies." So I've looked up PPM DMCC group companies and this is Phoenix Precious Metals (PPM) DMCC at website https://ppmholding.com/company/

Phoenix Precious Metals (PPM) DMCC was formed in 2015 by Yacoub Sidya who is also the 100% shareholder of many other companies, one called Phoenix Foreign Exchange LTD in the UK. They are a UK registered company but again NOT registered, authorised and regulated with the FCA.
 

TheAlert1

Sergeant
Messages
221
I know, right :) I was a bit dumbfounded watching it myself at first!
Well, at least he is addressing the Troll. What a #CLOWN

Anyway, I've done a bit more digging and only struck GOLD !!!!
Danny's Gold investment is through his site https://www.info-reichmanpartners.com/ where it states "Just a selection of corporate clients that entrust PPM DMCC group companies." So I've looked up PPM DMCC group companies and this is Phoenix Precious Metals (PPM) DMCC at website https://ppmholding.com/company/

Phoenix Precious Metals (PPM) DMCC was formed in 2015 by Yacoub Sidya who is also the 100% shareholder of many other companies, one called Phoenix Foreign Exchange LTD in the UK. They are a UK registered company but again NOT registered, authorised and regulated with the FCA.
So, that's:
Reichman Partners
Astute Property Acquisitions Corporation
Phoenix Foreign Exchange Ltd

All operating illegally in the UK, NOT registered NOT authorised with FCA.
I haven't even looked into the other companies yet!

But Danny's UK 'team' could well be:
PHOENIX FX LIMITED:
SPEERS, Andrew Giles
SIDYA, Yacoub
RICHARDSON, Matthew Noakes Ridley

ASTUTE PROPERTY ACQUISITIONS CORPORATION LIMITED:
TALWAR, Satnam Singh
MINTON, Darryll Clive
MINTON, Clive Ronald
DEVLIN, Daniel
DAVIDSON, David
MINTON, Darryll Clive
EVERSON, Terence James

and of course himself Danny Black, his mum and his Cat ! ;)

These people are out to steal our money !!!!
I'll keep digging but if anyone else finds anymore info post it here please.
 

TheAlert1

Sergeant
Messages
221
So, that's:
Reichman Partners
Astute Property Acquisitions Corporation
Phoenix Foreign Exchange Ltd

All operating illegally in the UK, NOT registered NOT authorised with FCA.
I haven't even looked into the other companies yet!

But Danny's UK 'team' could well be:
PHOENIX FX LIMITED:
SPEERS, Andrew Giles
SIDYA, Yacoub
RICHARDSON, Matthew Noakes Ridley

ASTUTE PROPERTY ACQUISITIONS CORPORATION LIMITED:
TALWAR, Satnam Singh
MINTON, Darryll Clive
MINTON, Clive Ronald
DEVLIN, Daniel
DAVIDSON, David
MINTON, Darryll Clive
EVERSON, Terence James

and of course himself Danny Black, his mum and his Cat ! ;)

These people are out to steal our money !!!!
I'll keep digging but if anyone else finds anymore info post it here please.
https://www.forbes.com/sites/mfonob...mauritania-now-hes-chasing-gold/#50683c14422e

"Yacoub Sidya, 40, is the founder of MSS Security, Mauritania’s largest security company. MSS Security, which he founded in 2003 at the age of 24, is now one of the largest employers of labour in Mauritania, a small West African country with a population of roughly 3.5 million. The company employs more than 1,500 people in Mauritania alone, with another 2,000 spread across Guinea, Mali, Niger, Senegal, Congo DRC and Burkina Faso, while clients include the United Nations, central banks, and several of the world’s largest mining companies with operations in West Africa. Sidya also runs PPM Holding (Phoenix Precious Metals DMCC), a Dubai-based gold trading and mining company that owns 12 licenses in multiple African countries. He has personally invested $15 million in his flagship Mandiana gold mining project in Guinea which has been in full production since December 2018 and is currently producing circa 30kg per month."

But then as read the article further - MSS Security were accused of evading taxes and transporting money for Alpha Conde, Guinea’s President, in a personal capacity. They were hired by the Central Bank of Guinea to transport a large amount of cash to Dubai where senior customs officials at the airport seized the cargo and claimed that the money was the proceeds of a money moving operation on behalf of the Guinean President, Alpha Conde. “It sparked a diplomatic incident between Guinea and Senegal. The Presidents of both countries were able to resolve the issue and the Senegalese government even apologized and returned the cash,” Sidya says.

So, basically money laundering on the hugest scale but nothing done of course because of the African Presidents corruption. But MSS Security have made millions from this.

More bits from the article:
Miners in Guinea and neighboring African countries started approaching MSS Security to help them sell their gold in Dubai and other international markets.“There’s a lot of artisanal mining done by uneducated people in remote villages in many West African countries where we do business. As our gold transportation business grew, many of them started hearing about us and would ask us to help them transport their gold to markets where they could find buyers,” Sidya says. In 2016 Sidya established PPM Holding ( Phoenix Precious Metals DMCC) in Deira, a commercial hub in Dubai, with the clear aim of creating a new West African mining company. Today, the trading operations of PPM Holding trade more than $500 million worth of gold annually. In the West African countries were Phoenix Precious Metals has trading and mining businesses in, Sidya has been at the vanguard of the fight against child labour in the artisanal and small-scale mines.
 

TheAlert1

Sergeant
Messages
221
I was wrong, Reichman Partners, Astute Property Acquisitions Corporation and Phoenix Foreign Exchange Ltd do all hold a Licence!!!

ClownsLicence.jpg
 

DannyBlack

Reichman Partners Representative
Messages
28
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.
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.
I am so stupid that I found you out. Your name is Keith Mc Intosh and all you do is act under false aliases Nick Birck and you above sudname you a rat and if any would like to know where this rat live up inbox me info@reichmanpartners.com
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.
9B4C2448-F0EB-44B2-BE0A-E1DF2A4798CD.png
 

oscarra

2nd Lieutenant
Messages
1,214

oscarra

2nd Lieutenant
Messages
1,214
… best is to look into a known Uk on line Bullion dealer with a true address, in case we have some future gold buyers just to get an idea how this works, hum… my favorite would be shining coins

https://www.bullionbypost.co.uk/

https://beta.companieshouse.gov.uk/company/06758398/filing-history ... trading name Jewellery Quarter Bullion Limited

and here Reichman Partners, a letterbox address company, probably planning an IPO as well ;)
https://beta.companieshouse.gov.uk/company/11040811/filing-history

what happens if you never get your gold , oups
 
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