SI INVESTOR:
SecureInvestment (SI) is nothing more than a website owned by Keystone Marking who is located in Panama. I came to know them from a fellow trader who is well respected and contributor at Slope of Hope - Tim Knight's (of Prophet Chart fame) blog. The trader posted a message to another person that he had found a system to make money. I emailed him and introduced myself. He explained a fellow trader friend on the West coast who trades "large money" had done his DD on SecurementInvest and claimed it is the real deal. I had a lot of hesitation like most of you here. The difference is I acted. In fact, I met one person here who posted his Skype account name. Later he introduced me to another friend on Skype. We have all 3-shared our concerns but as far as I know I am the only one with skin in the game. As I told them I invested $2500 which I have no intention of ever seeing again. As far as I am concerned it is my 3P Account: Panama-Pyramid-Ponzi account.
I say this because nothing can be this easier or a safer investment knowing, that if it sounds too good to be true it probably is! However, as a part time ES & options trader for almost 15-years, I know I can loose $2500 as well or better than anyone. I don't have the time to read the markets, look at charts, Fibonacci retracements, etc and baby sitting call & put position while sitting in a meeting when all I want to do is close it out...usually at a loss. So I took a step back from this ridiculous market that at every turn is either ramped up into the close some ALGOs has flash-crashed by some HFT system gone haywire. So as far as I am concerned there is NO safe markets anymore, they are all ponzi schemes - look at Social Security! - SI can't possibly be any worse!
I opened an account online and wired them $2500 from Wells Fargo ($40 outgoing fee from same account) to a beneficiary named Smart Integrity, LLC located in Tortola, BVI and the beneficiary account is Hellenic Bank located in Cyprus - Russian Mafia may spring to mind if you are a Zero Hedge | On a long enough timeline the survival rate for everyone drops to zero reader. The funds - less $20 for incoming wire - $2,480 posted to my "operating" account at SI the same day. I moved the full amount into an "Investment PKG" that same night. I got a little nervous when nothing showed up the next day. However, the following day, on August 16, 2013 it posted. I think the first day of trading posted $11.04 profit. The next day was $1.40 so not everyday is a home run. But, I should average $12.00/day based on their calculator.
I looked everyday and played with the calculator and inputing $2480 and then taking the return, I would put that amount into the calculator and repeating it again until I figured in ~7-years, I would have $1.7M for retirement. Of course once it gets over $200K I am pulling $100K out to payoff a mortgage. I told a friend about it and he wanted to follow me. I gave him my link so he would sign up under me. Surprisingly, after he funded his account my operating account increased by $48.28 - the 2% they advertise. After about 3-weeks I took the $267 in profits and rolled it into another investment PKG. I then combined both packages together and, AS expected it reset the number of remaining trading days back to 240 - Effectively, I had opened a new investment package.
I watched my profits gain in my operating account and every ~7-trading days since (on August 29 & today: September 10) I have pulled $100 of the profits and moved it into another investment package to keep the money working. $100 should equate to $.48 each trading day. SO I know have 2 x $100 & my $2747 account working for me.
Guys, all I can say is it is free to open an account and once logged in you can decide to fund or not. Once your account info is verified you create an "Invoice" to print and take to your bank to set up the wire. it couldn't be easier. Also, your Invoice should show the same beneficiary info I posted above. At least logged in you can see the daily trading activity. Click on a daily percentage and it will display every trade throughout the day. Most are only held a few minutes for a few pips each. Some are + and some trades are - and the end, net result is what you see posted daily which on average is 1.21% per day.
So am I a fool - probably! Is it for real - who knows? The two on Skype wanted me to send them the Documents you can access once you fund $1000. I asked them why? It is just 4- pieces of paper stamped in Panama and could be fake generated and easily scanned and posted. The real proof of a Ponzi scheme comes down to if I can get any money back out of it or not - PERIOD! The rest is just a guess work.
I post this information for your benefit and mine as well. Who knows, maybe we will all be millionaires someday - probably not! Anyway, good luck in whatever you decide. I wouldn't invest one penny more than you can afford to never see again! If you do open an account, sign up make it under me @ Secure Investment - Online Investment Management Company so they pay me 2% of whatever you invest. if you actually fund an account then feel free to contact me on Skype @ dkane999 and we can travel down this path together. If you don't fund, don't bother contacting me as I have told you all that I know and have learned. You either put skin in the game or don't - it is that simple!
All the best, dkane
Hi David
Thank you for your post, you said the right thing every body should know and abide by : "...I wouldn't invest one penny more than you can afford to never see again!.."
This applies to all this Retail Forex Scam, because after going through this very good site, I can tell that Retail Forex is a morbid rip off , thieves have found that ripping off peoples money (through :Brokerage web sites and managed forex account themes) is much easier than trying to make profits by trading.
I am still very tempted to invest the money that I am ready to lose with Securinvestmint.com I think they are the best Ponzi out there , and we should attract more of the people who have actually invested money in SI to come forward and share their experience and findings .
Thank you Brave Dave