Ponzi_Slayer
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You still have doubts after a governmental website warns about the Secureinvestment Ponzi ??
In accordance with Panama laws Forex trading with personal funds is not a licensed activity in Panama and Keystone Marketing Corp. does not have that type of license.
This is the lamest bull**** I've heard in years... Forex trading is licensed in Panama, and they are not trading THEIR personal funds, they are trading YOUR FUNDS... third-party funds ) and they need a license for that my friend, they must comply with the Securities Law. (that's the name of the law in Panama)....And if you really must know, the only offshore country not requiring a forex license is St Nevis, definitely not Panama which is highly regulated nowadays...I am surprised this is the garbage they feed to people via email and people actually fall for it....but than again, someone must get screwed in PONZI Schemes so I guess that every "business" has it "clients"
The operations with third-party funds are performed through authorized and fully licensed financial partners that operate outside Panama and these activities do not violate any Panamanian laws.
Several people asked them about the "fully licensed financial partners" they do work and they refused to answer because there are no real financial partners to mention. There is no trading involved, they pay their old clients with the money coming from the new clients, your typical PONZI PYRAMID SCAM. Imagine that if they told you : "Well, we work with XYZ Company " You would have emailed the XYZ company the next day and expose them for the cheap scam they are, so since there are no "fully licensed financial partners" to mention, they prefer to tell you that the name of their partners is confidential . It is very easy for anybody to check if XYZ company is their "licensed financial partner" this is why they don't tell u any name....they don't have any "licensed partners" so there is nothing to tell
The address which is mentioned is not our official address anymore. We have relocated to a larger office in a new and more prestigious building.
Our new office address is : Punta Colon Street, Oceania Business Plaza, Tower 2000, Panama City, Panama.
Funniest stuff i've heard all day...after the report coming from the Panama Government website they've edited their Contacts webpage in 5 min with a new address ...people buy that crap ? I mean does this work for you ? Do you feel more comfortable and secure now that they sent you this cheap email reply ? I think you should go ahead and send them your life savings...go ahead...do the right thing ))
Now let me tell you what i think....If u or other SecureInvestment.com "investors" are willing to take 1 minute of your life to check this, you will have a revelation...
SecureInvestment.com WHOIS, DNS, & Domain Info - DomainTools - Screenshot History
While they claim to be online from 2008, you can see that from 2008 - 2012 their domain was still for sale from buydomains.com...look here
SecureInvestment.com WHOIS, DNS, & Domain Info - DomainTools - Screenshot History
and they bought the secureinvestment.com domain name in 2012, and had the first version of their website on 22nd of august 2012....
So their actual website and "business" has a little over 1 year (instead of 5 like they advertise)....1 year, which is the lifetime of most pyramid schemes...Now what does that tell you ? That ship has sailed my friend and most of you are not on board...
In accordance with Panama laws Forex trading with personal funds is not a licensed activity in Panama and Keystone Marketing Corp. does not have that type of license.
This is the lamest bull**** I've heard in years... Forex trading is licensed in Panama, and they are not trading THEIR personal funds, they are trading YOUR FUNDS... third-party funds ) and they need a license for that my friend, they must comply with the Securities Law. (that's the name of the law in Panama)....And if you really must know, the only offshore country not requiring a forex license is St Nevis, definitely not Panama which is highly regulated nowadays...I am surprised this is the garbage they feed to people via email and people actually fall for it....but than again, someone must get screwed in PONZI Schemes so I guess that every "business" has it "clients"
The operations with third-party funds are performed through authorized and fully licensed financial partners that operate outside Panama and these activities do not violate any Panamanian laws.
Several people asked them about the "fully licensed financial partners" they do work and they refused to answer because there are no real financial partners to mention. There is no trading involved, they pay their old clients with the money coming from the new clients, your typical PONZI PYRAMID SCAM. Imagine that if they told you : "Well, we work with XYZ Company " You would have emailed the XYZ company the next day and expose them for the cheap scam they are, so since there are no "fully licensed financial partners" to mention, they prefer to tell you that the name of their partners is confidential . It is very easy for anybody to check if XYZ company is their "licensed financial partner" this is why they don't tell u any name....they don't have any "licensed partners" so there is nothing to tell
The address which is mentioned is not our official address anymore. We have relocated to a larger office in a new and more prestigious building.
Our new office address is : Punta Colon Street, Oceania Business Plaza, Tower 2000, Panama City, Panama.
Funniest stuff i've heard all day...after the report coming from the Panama Government website they've edited their Contacts webpage in 5 min with a new address ...people buy that crap ? I mean does this work for you ? Do you feel more comfortable and secure now that they sent you this cheap email reply ? I think you should go ahead and send them your life savings...go ahead...do the right thing ))
Now let me tell you what i think....If u or other SecureInvestment.com "investors" are willing to take 1 minute of your life to check this, you will have a revelation...
SecureInvestment.com WHOIS, DNS, & Domain Info - DomainTools - Screenshot History
While they claim to be online from 2008, you can see that from 2008 - 2012 their domain was still for sale from buydomains.com...look here
SecureInvestment.com WHOIS, DNS, & Domain Info - DomainTools - Screenshot History
and they bought the secureinvestment.com domain name in 2012, and had the first version of their website on 22nd of august 2012....
So their actual website and "business" has a little over 1 year (instead of 5 like they advertise)....1 year, which is the lifetime of most pyramid schemes...Now what does that tell you ? That ship has sailed my friend and most of you are not on board...