Out of business
1.364 •
6 REVIEWS
Recent User Reviews of leadernepal.com
K
kalyan
nepal,
May 7, 2008,
Guest
I've been a client of Reymount Investments (www.reymountindia.com) for almost 3 years now. When it comes to customer service, my grade for them would be 100%!
--------------------------------------------------------------------------------
--------------------------------------------------------------------------------
T
TRADERS
TRADING ISLAND,
Apr 29, 2008,
Guest
hi to all
reymount is an bucket shop and traders know what is mean by bucket shop the other names for reymount are kerfordinvestments,fortune broking services,cosmostradex etc all the above are heirs of mother leader capital services now the orginsation people have given ib to all over brances in india and they manipulate the accounts if any client is drawing huge amount ,i am a member of forexpeacearmy,dear traders of asia and gulf save your money rather than investing in this company better sit aside,they mainly operate in asian countries because here they do not have strict financial law,they say that they are market makers,but they are not registered under any financial entity .beware of this bucket shops and i always appreciate felix for educating new and experienced traders for saving and enlighting them from the fraud companies
reymount is an bucket shop and traders know what is mean by bucket shop the other names for reymount are kerfordinvestments,fortune broking services,cosmostradex etc all the above are heirs of mother leader capital services now the orginsation people have given ib to all over brances in india and they manipulate the accounts if any client is drawing huge amount ,i am a member of forexpeacearmy,dear traders of asia and gulf save your money rather than investing in this company better sit aside,they mainly operate in asian countries because here they do not have strict financial law,they say that they are market makers,but they are not registered under any financial entity .beware of this bucket shops and i always appreciate felix for educating new and experienced traders for saving and enlighting them from the fraud companies
A
aboobacker
bangalore,
Aug 29, 2007,
Guest
its a very big fraud company engaged in global commodities on line market. its soft ware is totally illegal. these company has not registered to SEBI or any other financial organisation.they do not have any bank accounts all the transactions are only through cash. they target only black money people so that investors cannot claim there account. major scam happened in coimmotore and mangalore
F
Forex Hardcore SCAM
Kathmandu, Nepal,
Jul 28, 2007,
Guest
FOREX HARDCORE on LEADER UNIVERSAL (previously known as Leader Nepal)
I wanted to present some facts on how forex fraud is being conducted by this company in 2 cities of Nepal at Kathmandu and Pokhara.
The company claims to be operating under Reymount Investment Ltd, (www.Reymount.com).
Here are the hardcore facts on Reymount:
'Reymount Investments Ltd.' is an organisation that has been shut down in Jersey. Please find reproduced below a Public Statement issued by the Jersey Financial Services Commission, which can be found on their website: www.jerseyfsc.org.
This statement is made in order to warn investors and others against dealing with unauthorised financial services providers.
Reymount Investments Limited ("Reymount")
Company Registration Number: 81772
Registered Office: PO Box 124, La Motte Street, St Helier, Jersey JE4 8QR
The purpose of this statement is to advise the public that Reymount, which company maintains a website at www.reymount.com and http://168.187.127.16, has not received authorisation to conduct financial service business within the meaning of the law stated below.
The Commission has issued a direction under Article 20(1) of the Financial Services (Jersey) Law 1998, as amended ("the Financial Services Law") to Reymount, a company incorporated in the Island, requiring Reymount to cease conducting unauthorised investment business contrary to Article 6(1)(b) of the Financial Services Law.
The Jersey Financial Services Commission ("the Commission") has issued this public statement under Article 22 of the Financial Services Law.
The Commission wishes it to be known that:
Reymount has never been registered, or applied for registration, under the Financial Services Law. Therefore any financial service business, as defined in Article 2 of the Financial Services Law and carried out since 1 July 1999, is a breach of Article 6 of the Financial Services Law.
Any person who has had dealings with Reymount is requested to contact the Commission.
Gary Godel
Director Enforcement
Jersey Financial Services Commission
Nelson House,
David Place,
St. Helier,
Jersey,
JE4 8TP.
14 April 2004
~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~
more information....
BANK ACCOUNT CONFISTICATED IN the USA:
Their bank accounts in the United States of America have been confiscated by the Government.
The investigation in US is concerned with the activities of P.V.Aboobacker, Richard J Kapsch, P.V. Veetil Muhammed Shamsudheen, Forex International Corporation, Chicago Forex Limited and others believed to be involved in this scheme, and focused on violations of the Internal Revenue Code, mail and wire fraud offenses and money laundering.
Any customers of these companies may contact directly the US Government Special Agent in charge of the investigation, Ronald Braver, at his direct phone +1.847.581-2173 or his cell phone +1.847.456-7870. They may also email him at Ronald.Braver@ci.irs.gov or send it to IRS/CID, Attn: Ronald Braver, Special Agent, 8125 River Road, Morton Grove, Illinois 60053, USA.
~~~ ~~~ ~~~
source:
(http://reymountinvestment.blogspot.com/2004/11/reymount-net-trader.html)
I wanted to present some facts on how forex fraud is being conducted by this company in 2 cities of Nepal at Kathmandu and Pokhara.
The company claims to be operating under Reymount Investment Ltd, (www.Reymount.com).
Here are the hardcore facts on Reymount:
'Reymount Investments Ltd.' is an organisation that has been shut down in Jersey. Please find reproduced below a Public Statement issued by the Jersey Financial Services Commission, which can be found on their website: www.jerseyfsc.org.
This statement is made in order to warn investors and others against dealing with unauthorised financial services providers.
Reymount Investments Limited ("Reymount")
Company Registration Number: 81772
Registered Office: PO Box 124, La Motte Street, St Helier, Jersey JE4 8QR
The purpose of this statement is to advise the public that Reymount, which company maintains a website at www.reymount.com and http://168.187.127.16, has not received authorisation to conduct financial service business within the meaning of the law stated below.
The Commission has issued a direction under Article 20(1) of the Financial Services (Jersey) Law 1998, as amended ("the Financial Services Law") to Reymount, a company incorporated in the Island, requiring Reymount to cease conducting unauthorised investment business contrary to Article 6(1)(b) of the Financial Services Law.
The Jersey Financial Services Commission ("the Commission") has issued this public statement under Article 22 of the Financial Services Law.
The Commission wishes it to be known that:
Reymount has never been registered, or applied for registration, under the Financial Services Law. Therefore any financial service business, as defined in Article 2 of the Financial Services Law and carried out since 1 July 1999, is a breach of Article 6 of the Financial Services Law.
Any person who has had dealings with Reymount is requested to contact the Commission.
Gary Godel
Director Enforcement
Jersey Financial Services Commission
Nelson House,
David Place,
St. Helier,
Jersey,
JE4 8TP.
14 April 2004
~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~
more information....
BANK ACCOUNT CONFISTICATED IN the USA:
Their bank accounts in the United States of America have been confiscated by the Government.
The investigation in US is concerned with the activities of P.V.Aboobacker, Richard J Kapsch, P.V. Veetil Muhammed Shamsudheen, Forex International Corporation, Chicago Forex Limited and others believed to be involved in this scheme, and focused on violations of the Internal Revenue Code, mail and wire fraud offenses and money laundering.
Any customers of these companies may contact directly the US Government Special Agent in charge of the investigation, Ronald Braver, at his direct phone +1.847.581-2173 or his cell phone +1.847.456-7870. They may also email him at Ronald.Braver@ci.irs.gov or send it to IRS/CID, Attn: Ronald Braver, Special Agent, 8125 River Road, Morton Grove, Illinois 60053, USA.
~~~ ~~~ ~~~
source:
(http://reymountinvestment.blogspot.com/2004/11/reymount-net-trader.html)
L
Leader Nepal victim
Patan, nepal,
Jul 25, 2007,
Guest
The guy by the name "purushottam" must b a "dalal" on drugs, to say Leader Nepal is pioneering in Nepal. It is pioneering to cheat from Nepalese traders big time. with incompetent managers (or munchees) like Deependra Khatira and Vijay Satyal (Fataha) who have no real trading experince making any profit, new traders loose big time. Its a big SCAM, SCAM, SCAM. No doubts. BE AWARE of the cheaters, Leader Nepal is a big time scam. They charge 3 pips extra commission besides the fluctuating pips, platform hangs all the time. Also the company is not registerd properly in Nepal. Its parent company Leader is registerd in some island country called British Virgin Island (BVI), perfect heaven for swindling money from investors, traders. It is not registerd with any country like USA or UK where there is strict financial regulation. Be CAREFUL of this CHEATERS, SCAMMERS in Nepal!
P
purushottam
,
Jul 26, 2006,
Guest
This company is very much pioneer in Nepal, and it is serving to nepalese and global customers since last 3 years. company is dealing with realtime market price, which can be verified with data feeder. can be dealt from 1 platform in spot and futures, instant execution of stops and limits. 5 seconds for placing orders. exactly we appreciate this in trading side and regarding analysis their managers are prompt to show the way of risk minimization.
A
Anonymous
,
May 26, 2006,
Guest
This company is a BIG TIME SCAM- 7-10 pips spread on majors like Euro, Cable . Very bad service- the website keeps on hanging. b very careful- DON'T GET INTO THIS BIG SCAM company