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Zeus Capital Management?

Discussion in 'Has anyone heard of?' started by DeadEye96, Jan 7, 2010.

  1. DeadEye96

    DeadEye96 Recruit

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  2. Pharaoh

    Pharaoh Colonel

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  3. enoba

    enoba Private

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    forex scam

    hi Pharaoh,

    How do you know that Amasis is not HYIP. If you search in google, you can find a lot of complaints about this company. They have stopped paying since 11 months ago
     
  4. Pharaoh

    Pharaoh Colonel

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    I don't know exactly what Amasis is. I just did a quick visit to both websites.

    Zeus pretty much has all the HYIP red flags all over it. Amasis didn't scream "I'm a HYIP", but that's not the same as a clean bill of health. If they've really stopping payments to investors, there are a number of possible reasons. They could be a HYIP. They could be a more common Ponzi. They could have really been trading forex and gotten wiped out by bad trading decisions. They could have placed all their money with a broker that got shut down. They could have run afoul of AML rules and gotten all their accounts frozen.

    With the rarest of rare exceptions, I recommend against sending your investment money directly to an account manager or management company. It's far better to have the cash in a brokerage account that you control. Make sure there's a LEUP and a signed contract regarding maximum drawdown. Even then, check your account every day and be ready to change the password immediately if there is ever a violation of the contract.
     
  5. enoba

    enoba Private

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    hi Pharaoh,

    thanks for your advice, but it's too late. I think amasis will not return our money eventhough they still promise to return the money back to the clients. After 11 months delay payment, now I'm sure Amasis is a scammer.
     
  6. Pharaoh

    Pharaoh Colonel

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    Start a thread on them in the Scam Alerts Folder and give some details.

    Also, don't forget to report them to the authorities.
     

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