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

TheAlert1

Sergeant
Messages
221
… 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

bullionbypost.co.uk - I like this one, it's only £467,835 :D

goldbar.png

Phoenix Precious Metals (PPM) DMCC is headquartered in Dubai and Yacoub Sidya the PPM owner has already been involved in money laundering sending plane loads of cash over from Africa to Dubai for the African President! Danny has already said he doesn't handle any clients money so any investment sent to PPM could well get changed up and shipped out to Dubai also - gone!?

How well does Reichman Partners know these companies ? Danny could be getting himself scammed here trying to start a legitimate business based on scams, he does really seem to believe in these investments!! there's plenty of posts in the forum of IB's not receiving payments or their commission but then he is fully aware should be authorised and regulated in the UK. How do these gold and property investments work???
 

DannyBlack

Reichman Partners Representative
Messages
29
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 would not say this lightly but I wish you a slow a painful death

… 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
OSCAR you are a complete ****, You hide behind fake aliases. I am real you are anomous let's get it right. You complete melt! Russian Hackers ffs

… 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
You are a imposter fake aliases complete **** Oscar lol

Black approached me on Facebook with 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. You can safely and simply deposit into segregated accounts they have 24/7 multilingual support and are leading the revolution in global online trading."

I have told the FCA (it's illegal to offer a managed service such as this without an FCA registration) and Action Fraud but they are slow to act.

Posting here gets on the first page of google search results so it might stop a few people being scammmed.
There's something that sick or like you should all go to the Silk road the dark web. Proper weirdos!
 

TheAlert1

Sergeant
Messages
221
Danny, we've ribbed you over living with your mum whether it's true or not for a big hotshot investment manager like you. Take a good look around the forum....

@oscarra is very knowledgable and you should take notice of that. Your claim he's a Russian hacker shows how far off the mark you are.

Let me promise you guarantee you. If you ever come near my home or threaten me and my family I will have you arrested 2 seconds later.
 

oscarra

2nd Lieutenant
Messages
1,237
How well does Reichman Partners know these companies ? Danny could be getting himself scammed here trying to start a legitimate business based on scams, he does really seem to believe in these investments!! there's plenty of posts in the forum of IB's not receiving payments or their commission

Sometimes they also get murdered, poisoned….and who knows

https://www.forexpeacearmy.com/community/threads/windsor-brokers-cyprus.49757/

…mean time let’s keep Mr Black on the FPA scam pg. for live
 

TheAlert1

Sergeant
Messages
221
Reichman Partners FB page has been removed https://www.facebook.com/reichmanpartners/
but not only that the company name has been changed on 17th Dec 2019 to CRUSADER MARKETS LIMITED !!

It looks like Reichman are deleting and removing themselves from any negative search history!
What about the 22 very happy investors that left Trustpilot reviews - or were they all fake?

Reichman Partners Ltd name changed to Crusader Markets Ltd.png
 

TheAlert1

Sergeant
Messages
221
Beware the following websites that Reichman Partners have re-branded to Crusader Markets.
These are the same sites and investments just under a new name!

Also note the small print at the bottom of the websites:

"The information provided on this website is for information purposes only. The website and its content are not, and should not be deemed to be an offer of, or invitation to engage in any investment activity. The website should not be construed as advice, or a personal recommendation by www.crusadermarkets.co.uk any of our partners. Crusader Markets Limited is not authorised and regulated by the Financial Conduct Authority (FCA). The content of this promotion is not authorised under the Financial Services and Markets Act 2000 (FSMA). Reliance on the promotion for the purpose of engaging in any investment activity may expose an individual to a significant risk of losing all of the investment. UK residents wishing to participate in this promotion must fall into the category of sophisticated investor or high net worth individual as outlined by the Financial Conduct Authority (FCA)."


crusadermarkets.info/
previously:
info-reichmanpartners.com/

crusadermarkets.co.uk/
previously:
reichmanpartners.com

facebook.com/crusadermarkets/
Previously:
facebook.com/reichmanpartners/

twitter.com/crusadermarkets
Previously:
twitter.com/LimitedReichman

instagram.com/crusader_markets/
previously:
instagram.com/reichman_partners/

youtube.com/channel/UC-GA82_CnxqOsDEa6xP6dHA?view_as=subscriber
previously:
youtube.com/channel/UCgLxkmh8aXQnzYSu9o7OoRQ
 

4evermaat

2nd Lieutenant
Messages
1,968
@AsstModerator @FPA Forums Team Why hasn't this thread been locked and Reichman Partners / Crusader Markets labeled as a scam or scoundrel? They are encouraging people to deposit their funds with IronFx (or sister company to IronFx), a blatant scammer. Why entertain this nonsense any further?


Whoever deposits with IronFx gets exactly what they deserve: a rude awakening to the inner mindset of the bucketshop

FPA Forums Team Note: If the FPA locked the thread, items like the post directly beneath this one wouldn't have shown up. ;)
 

RockerOne

4x.ai Representative
Messages
2
Hi all, i'm co-owner of 4X Droid. We do not provide our robots, or have contact, any relation and .... never heard about Reichmann partners until i land on this page.

To be perfectly clear, We are data scientist and AI/ML developpers, we dont want to be bound to any unrealistic Forex business that sell unreachable percentage with black marketing tactics (big boobs *****, expansive sport car, cash pool, "Become rich in 10 minutes" like text ).

Cheers from Belgium !
 

TheAlert1

Sergeant
Messages
221
Hi all, i'm co-owner of 4X Droid. We do not provide our robots, or have contact, any relation and .... never heard about Reichmann partners until i land on this page.

To be perfectly clear, We are data scientist and AI/ML developpers, we dont want to be bound to any unrealistic Forex business that sell unreachable percentage with black marketing tactics (big boobs *****, expansive sport car, cash pool, "Become rich in 10 minutes" like text ).

Cheers from Belgium !

You might want to contact Crusader Markets Ltd (was Reichman Partners Ltd) and also report them to the Belgium authorities.

This imposter is using your 4X Droid account on Myfxbook to solicit investors to Crusader Markets/Reichman Partners. They already have 2 clients and the minimum investment amount they take is 50K EUR!

@DannyBlack Where are these clients money?

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,

I emailed Danny to look in the thread for my reply. He emailed back...

I worked as an IB and I have 2 clients that are making money on 4Xdroid.
 
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