forex-brokers.ltd

BRI Ferrier is the external administrator of now-bankrupt forex broker Union Standard International Group PTY LTD (USGFX). https://www.financebrokerage.com/usgfx-to-enter-liquidation-finance-brokerage/

BRI Ferrier is the external administrator of now-bankrupt forex broker Union Standard International Group PTY LTD (USGFX). https://www.financebrokerage.com/usgfx-to-enter-liquidation-finance-brokerage/ submitted by FinanceBrokerage to u/FinanceBrokerage [link] [comments]

What is Forex?

What is Forex?
Forex, also identified as foreign exchange, FX or currency trading, is a decentralized global market where the entire world's currencies trade. The forex market is the biggest, liquid market in the world with an average daily trading volume beyond $5 trillion. Not all the world’s combined stock markets even come close to this. However, what does that mean to you? Take a closer look at forex trading and you may find some exciting trading opportunities unavailable with other investments.
Forex transaction: it is all in the exchange
If you have ever toured overseas, you have made a forex transaction. Take a trip to Belgium and you convert your British pounds into Euros. When you do this, the forex exchange rate between the two currencies—based on supply and demand—determines how many euros you get for your British pounds. Moreover, the exchange rate varies endlessly.
A single British pound on Monday could get you 1.19 euros. On Tuesday, 1.20 euros. This tiny change may not seem like a big deal. However, think of it on a bigger scale. A big international company may need to pay overseas employees, Imagine what that could do to the bottom line if, like in the example above, simply exchanging one currency for another costs you more depending on when you do it? These few pennies add up quickly. In both cases, you—as a tourist, traveler or a business owner—may want to hold your money until the forex exchange rate is more favorable.
Example of Forex Company: Spark Global Limited
What is Spark Global LTD?
Spark Global LTD known as SGL is Global Broker is a foreign exchange community that uses the Meta Trader 5 system to provide investors with copy order trading services. The platform integrates transaction data and connects to multiple exchanges, improves distributed CRM through liquidity and execution speed, provides technical support for transaction models, meets various business needs of customers, and allows investors to obtain DIY finance Digital analysis trading solutions. It has competitive spreads, which helps customers reduce transaction costs. This makes Spark Global Limited a platform that investors can trust. As a global veteran in foreign exchange, Spark Global Limited is very strong and has a relatively high brand value. It is an international veteran foreign exchange dealer and an old brand with more than ten years of history. This makes Spark Global Limited a platform that investors can trust. For more details you can follow their official facebook) or visit their official website or text them on [[email protected]](mailto:[email protected],)
submitted by samysgl to u/samysgl [link] [comments]

Qu'est-ce que le forex?

Qu'est-ce que le Forex?
Le Forex, également identifié comme le trading de devises, de devises ou de devises, est un marché mondial décentralisé sur lequel les devises du monde entier se négocient. Le marché des changes est le plus grand marché liquide au monde avec un volume de trading quotidien moyen supérieur à 5 billions de dollars. Tous les marchés boursiers mondiaux ne s’en approchent même pas. Cependant, qu'est-ce que cela signifie pour vous? Examinez de plus près le trading forex et vous constaterez peut-être que certaines opportunités de trading intéressantes ne sont pas disponibles avec d'autres investissements.

Transaction Forex: tout est dans l'échange

Si vous avez déjà tourné à l'étranger, vous avez effectué une transaction sur le forex. Faites un voyage en Belgique et vous convertissez vos livres sterling en euros. Lorsque vous faites cela, le taux de change entre les deux devises, basé sur l'offre et la demande, détermine combien d'euros vous obtenez pour vos livres sterling. De plus, le taux de change varie à l'infini.
Une seule livre britannique lundi pourrait vous rapporter 1,19 euro. Le mardi, 1,20 euros. Ce petit changement peut ne pas sembler important. Cependant, pensez-y à plus grande échelle. Une grande entreprise internationale peut avoir besoin de payer des employés à l'étranger, imaginez ce que cela pourrait faire pour le résultat net si, comme dans l'exemple ci-dessus, le simple échange d'une devise contre une autre vous coûte plus cher selon le moment où vous le faites? Ces quelques centimes s'additionnent rapidement. Dans les deux cas, en tant que touriste, voyageur ou propriétaire d'entreprise, vous voudrez peut-être conserver votre argent jusqu'à ce que le taux de change soit plus favorable.

Exemple de société Forex: Spark Global Limited

Qu'est-ce que Spark Global LTD?
Spark Global LTD, connue sous le nom de SGL is Global Broker, est une communauté de change qui utilise le système Meta Trader 5 pour fournir aux investisseurs des services de négociation d'ordres de copie. La plate-forme intègre les données de transaction et se connecte à plusieurs échanges, améliore le CRM distribué grâce à la liquidité et à la vitesse d'exécution, fournit un support technique pour les modèles de transaction, répond aux divers besoins commerciaux des clients et permet aux investisseurs d'obtenir des solutions de trading d'analyse numérique. Il a des spreads compétitifs, ce qui aide les clients à réduire les coûts de transaction. Cela fait de Spark Global Limited une plateforme en laquelle les investisseurs peuvent avoir confiance. En tant que vétéran mondial du change, Spark Global Limited est très solide et a une valeur de marque relativement élevée. C'est un négociant en devises international vétéran et une ancienne marque avec plus de dix ans d'histoire. Cela fait de Spark Global Limited une plateforme en laquelle les investisseurs peuvent avoir confiance. Pour plus de détails, vous pouvez suivre leur facebook officiel (https://www.facebook.com/SparkGlobalFinancial/ )ou visiter leur site officiel (https://www.sglfd.com/index.html) ou leur envoyer un SMS à [[email protected]](mailto:[email protected]).
submitted by samysgl to u/samysgl [link] [comments]

FCA Updates Forex Broker Scam List

FCA Targets More Forex & Binary Brokers

The FCA (Financial Conduct Authority) finally got around to updating its list of unregulated online trading brokers. This list includes both forex and binary options unregulated brokers. Despite the fact, these brokers supposedly offer numerous services they are located in financial havens such as Seychelles, the Marshall Islands or Vanuatu and provide little to no information as to who they really are, and which parent company operates them. So, without further ado let’s introduce these fraudulent companies

SolidCFD

Owned by LOK Marketing Ltd, this forex broker is supposedly located in Vanuatu, a tax haven for any illicit business. Apparently, SolidCFD appears to be forging a path for current forex brokers and others that would like to set up shop in the country, whose major exports are frozen fish and distinct floating edifices. However, upon further inspection, the SolidCFD has two other offices registered on their website.
The first is under the name MGNC Marketing Ltd. and it is located in Cyprus. A quick google search tells us all that we need to know. MGNC Marketing LTD (Solid CFD) cold-calls potential investors and offers them unauthorized or prohibited financial services. An additional address is attributed to an area in West London. However, upon further review, there is no real company located there. Unsurprisingly no company is registered in the UK under SolidCFD, LOK marketing or MGNC Marketing, which implies that the broker has no physical presence in the United Kingdom.
Furthermore, there is a whole list of negative reviews pertaining to SolidCFD. This includes clients being unable to withdraw their funds, aggressive salesmen and not being able to log back into an account once a withdrawal request is made.

StratX Markets

Registered in the Marshal Islands, the company supposedly has an office in North London. However, the address that is provided is used by a company that enables other companies to register their business under their address. This obviously implies that StratX has no workers at its given address.
Just by merely glancing at a few of the reviews tells you that StratX Markets is operated by a bunch of con-artists. In fact what is more alarming, a number of former clients are claiming that StratX personnel are operating a fraudulent fund recovery company called Linrow Clarion Solvency that claims they can recover money that was lost to illegitimate brokers like Stratx Markets.

Options Stars Global

Last but not least this “broker” is registered in Samoa, but apparently has some sort of a branch in Cyprus that is regulated by CySEC. That is patently false.
Additionally, although the website has a U.K. phone number none of their of operations occur in the country. Not only Are there plenty of negative reviews about them, there is a dedicated Facebook page against them
Users of the website report an inability to withdraw funds, threatening salesmen, and pushy brokers who tempt traders into depositing more cash into their accounts. The company has done so badly they even have a Facebook page against them.

Take Action

If you have fallen victim to a cryptocurrency scam, send a complaint to at [[email protected]](mailto:[email protected]), and we will do our very best to get into contact with you as soon as we can to initiate your funds recovery process.

submitted by asaston to u/asaston [link] [comments]

The evolution of Si14 betting exchange.

The evolution of Si14 betting exchange.
The evolution of Si14 betting exchange. Dear partners! We are often asked a question about the history of the company. We will gladly share our background with you. In May 2014 the company Si14 Ltd. was organized in Russia. The company provided services in trust management of investors' capital and concluded contractual relations with Active Trade broker ( http://www.profi-forex.us/news/entry4000005767.html ). Si14 company is also a creator of mechanized trading systems on the stock market. At the same time, Si14 was interested in the constantly emerging arbitration situations on the sports betting market and Si14 decided to manage its assets at betting companies. The results of asset management in the sports betting market reached 200% monthly. At this point, the company faced industry pains, account blockages. The management of the company decided to create its platform Si14 Bet - the first fair sports betting exchange. At the moment the company is being restructured and opens a legal entity in Switzerland Si14 AG. After the official launch of the platform Si14.bet - the company plans to enter the IPO. Follow our news and join in the success story. For more information, please visit https://Si14bet.io #Si14 #betfair #bet365 #Si14Bet #oods #livebetting #soccerbetting #bettingtip #soccerbetting #bookies #bettingexchange #bookies #bettingexchange #rich #bookmaker #sportsgambling #rich #bookmaker #sportsgambling #millionaire #billionaire #makemoney #moneyonline #bettingexchang #bettingexperts #onlinesport #onlinesport #casino
https://preview.redd.it/fpmzsjee94n51.png?width=2330&format=png&auto=webp&s=2e0b56b04afbebb0e2c4e68991bba5ce412fd8a6
submitted by Si14Bet to u/Si14Bet [link] [comments]

CAPITAL/MONEY GROWTH INVESTMENT PLUG

Hey Investors, my name is Evans and I am a director at my investment firm AIMGAIN CAPITAL LTD. Our primary expertise is in the FOREX/Currency trading market and we assist clients to meet their personal financial goals in a transparent and accountable manner as our operations are fully under the umbrella of CMA(Capital Markets authority of Kenya) regulations and rules plus we have partnered up with NCBA bank (a licensed Kenyan operating bank) as well as EGM securities(Kenya’s first licensced FX broker) as our custodian bank and official broker respectively to ensure investor protection. So we are super legit.
If you are looking for a trustworthy/transparent investment firm with consistent growth and performance to grow your money, then we are your guys.🤝
Check out our company profile here https://drive.google.com/file/d/1bvgP1SNb9_Num2gCa0NmE5EwWmBg-tHM/view?usp=drivesdk
Or follow our IG page here https://instagram.com/aimgain_capital?igshid=5k37s6olbtco
Or you can DM here/WhatsApp/Telegram on +254713592230. My personal/work email is [email protected].
Company Website currently under construction..💻
Im available on platforms.
submitted by Successful_Speed7077 to Investors [link] [comments]

LOOKING FOR INVESTORS. 4%GUARANTEED RETURN.

Hey guys, my name is Evans and I am a director at my investment firm AIMGAIN CAPITAL LTD. Our primary expertise is in the FOREX/Currency trading market and we assist clients to meet their personal financial goals in a transparent and accountable manner as our operations are fully under the umbrella of CMA(Capital Markets authority of Kenya) regulations and rules plus we have partnered up with NCBA bank (a licensed Kenyan operating bank) as well as EGM securities(Kenya’s first licensced FX broker) as our custodian bank and official broker respectively to ensure investor protection. So we are super legit.
If you are looking for a trustworthy/transparent investment firm with consistent growth and performance to grow your money, then we are your guys.
Check out our company profile here https://drive.google.com/file/d/1bvgP1SNb9_Num2gCa0NmE5EwWmBg-tHM/view?usp=drivesdk
Or follow our IG page here https://instagram.com/aimgain_capital?igshid=5k37s6olbtco
Or you can DM here/WhatsApp/Telegram on +254713592230.
My personal/work Email is [email protected].
Website currently under construction..
Im available on platforms
submitted by Successful_Speed7077 to angelinvestors [link] [comments]

Липовый форекс-брокер Avalancge предлагает инвестировать в HYIP-проект

Липовый форекс-брокер Avalancge предлагает инвестировать в HYIP-проект - развод или правда. Честный отзыв от Baxov.Net


Владельцы Avalancge уверяют нас с вами, что зарабатывают на форексе. Это ложь. Ибо они даже не псевдо-брокеры, а какие-то жалкие создатели банального HYIP–проекта. Аферисты предлагают всем желающим заработать немного деньжат с помощью их платформы. Вот только верить сказкам этих негодяев нельзя. Почему? Давайте разбираться.
E-mail адреса проекта
[[email protected]](mailto:[email protected])
Внимание! мошенники очень часто меняют адреса своих лохотронов. Поэтому название, адрес сайта или email может быть другим! Если Вы не нашли в списке нужный адрес, но лохотрон очень похож на описанный, пожалуйста свяжитесь с нами или напишите об этом в комментариях!
Информация о проекте
На главной странице можно почитать легенду этого лохотрона:


Основная цель AVALANCHE - получить максимально возможную выгоду от обмена, на рынках удаленной торговли (Forex), криптообмена и от новых компаний ICO. Если вы стремитесь получить невероятные возможности на Forex, воспользуйтесь AVALANCHE - возможностью для вашего предприятия, которая принесет вам еще больше богатства и процветания. Наша группа высококвалифицированных специалистов стремится гарантировать достойную заработок каждому из наших инвесторов.

Уже в первом предложении я вижу неточность. Ибо ICO – это форма привлечения инвестиций в виде продажи инвесторам энного количества новых монет криптовалют. Фраза «новых компаний ICO» составлена некорректно. Ну да ладно. Если компания торгует на форексе, у неё должна быть регистрация и лицензия какого-нибудь финансового регулятора (Центробанка РФ, Управления по финансовому регулированию и надзору Великобритании или на худой конец Управления по финансовому регулированию островов Сент-Винсент и Гренадины). Но никаких документов на сайте жуликов нет. Не удивительно. А что есть? Предложение вложить деньги. Тарифный план у мошенников один. Условия такие:

Начисления: 12% каждый день (0.5% в час) от суммы вклада
Минимум: 20 RUB
Максимум: 500000 RUB
Срок: бессрочный
Гипотетически ваш вклад окупится через 9 дней, но что-то я сомневаюсь, что этот лохотрон так долго платить.
На проекте есть трёхуровневая реферальная программа. Выплаты составляют 10%, 3% и 1%. Без партнёрки проект не смог бы так долго существовать.
Регистрация на сайте простенькая. Нужно указать логин, е-меил, придумать пароль и ввести капчу. Личный кабинет стандартный. В нём есть страницы для пополнения счёта, реферальная ссылка, статистика по депозитам.

Пользовательского соглашения AVALANCHE нет, как и привычного для большинства хайпов отказа от ответственности.
Контакты проекта
144 Felixstowe Road, Abbey Wood London, United Kingdom, SE2 9RN – адрес липовый
Есть онлайн-менеджер.
Данные по домену:
Avalanche.ltd был зарегистрирован 24 августа 2020 года (за 8 дней до написания этого обзора)
Имя собственника скрыто
Разоблачение проекта
Создатели Avalancge не зарабатывают деньги на форексе или обмене криптовалют. В реальности они состряпали простенькую финансовую пирамиду и именно с неё получают профит. За счёт кого? За счёт рядовых вкладчиков.
Как работает любой HYIP-проект? Участники вносят деньги на счета пирамиды и получают из этого общака некоторое время дивиденды. В нашем случае 0.5% в час. Да, в целях рекламы и привлечения большего числа инвесторов мошенники будут выплачивать мизерные суммы участникам. Но как только на счетах лохотрона накопится приличная сумма, негодяи заберут её себе. Большинство вкладчиков останется в минусе. После проект либо будет закрыт, либо переживёт рестарт. Старые аккаунты будут обнулены. Рефоводы начнут искать новых потенциальных жертв участников.
Как показывает статистика, собранная командой baxov.net, скам на подобных лохотрнах наступает до того момента, как первая волна инвесторов выйдет в плюс. То есть для Avalancge средний срок жизни одного сезона – неделя плюс-минус пару дней.
Есть ли шанс заработать? Да – на старте, но он незначительный. Кроме того, сумма прибыли если и будет, то тоже скромной. Посмотрите на таблицу выплат! Сколько участники получают? Этих денег не хватит даже на шоколадку.

Возможные потери на проекте
Итого: калькуляция возможных потерь на проекте – любая сумма, выше 20 рублей
Вывод о проекте
Avalancge – просто обычный хайп-проект с мутным тарифным планом и мизерными выплатами. Рядовой участник навряд ли сможет что-то заработать на этой финансовой пирамиде. Ибо гипотетическая прибыль незначительная, а риск потерять вложенное огромен.


Уберегайте себя и капитал вместе с Baxov.Net
https://www.baxov.net/reviews/lipovyy-foreks-broker-avalancge-predlagaet-investirovat-v-hyip-proekt
submitted by Baxov_Net to u/Baxov_Net [link] [comments]

Just got this overly obvious scam email...

INVESTING IN BITCOIN IS ONE OF THE GREATEST INVESTMENT OPPORTUNITY IN RECENT TIMES, WITH BITCOIN GOING UP BY THE DAY AND EXPECTED TO HAVE MORE VALUE AFTER THE GLOBAL PANDEMIC, EVERY INVESTOR SHOULD REALLY CONSIDER INVESTING IN BITCOIN BECAUSE IF INVESTED WELL CAN GENERATE A LOT OF ROI(RETURN ON INVESTMENT). THE GLOBAL PANDEMIC HAS PROVED THE IMPORTANCE OF OWNING DIGITAL CURRENCIES LIKE BITCOIN BECAUSE WHEN EVERY OTHER CURRENCY CRASHED DUE TO THE PANDEMIC, BITCOIN WAS WAXING STRONGER BY THE DAY AND ITS VALUE KEEPS APPRECIATING.
WE ARE A CRYPTO CURRENCY TRADING COMPANY KNOWN AS TRADAX FX MARKET.
TRADAXFXMARKET LTD IS A CYPRIOT INVESTMENT FIRM (CIF), PROVIDING ONLINE TRADING SERVICES ON FOREX AND CFDS. AS AN STP BROKER, WE APPLY MARKET EXECUTION, WHICH MEANS THAT OUR CLIENTS CAN EXPECT ORDER EXECUTION WITH NO REJECTIONS AND NO RE-QUOTES.
TRADAXFXMARKET LDT OFFERS UNPARALLELED TRADING CONDITIONS DESIGNED TO MEET ALL REALISTIC EXPECTATIONS FROM BOTH PROFESSIONAL AND LESS EXPERIENCED TRADERS. FROM ITS HEADQUARTERS IN LIMASSOL TRADAXFXMARKET HAS CREATED A SECURE TRADING NETWORK CONSISTING OF HIGH END TRADING TECHNOLOGY AND PRESTIGIOUS PARTNERSHIPS, ALL OF WHICH ENABLES TRADAXFXMARKET TO BE A SECURE, TRANSPARENT AND RELIABLE BROKER.
TRADAXFXMARKET OFFERS EXCELLENT TRADING CONDITIONS ALLOWING MORE FLEXIBLE TRADING, INCLUDING THE FOLLOWING ADVANTAGES.
  1. WE USE MARKET EXECUTION IN A REAL TIME, WHICH MEANS THAT ALL YOUR QUOTES ARE EXECUTED AT THE BEST AVAILABLE PRICE AND YOU DO NOT HAVE TO WORRY ABOUT RE-QUOTES OR REJECTIONS OF YOUR ORDERS
  2. WE OFFER A FLEXIBLE LEVERAGE, BASED ON YOUR KNOWLEDGE AND EXPERIENCE *
  3. WE ALLOW HEDGING, SCALPING AND NEWS TRADING, SO YOU CAN CHOOSE A STRATEGY THAT IS MOST SUITABLE AND EFFICIENT FOR YOU
  4. WE GUARANTEE THE NEGATIVE BALANCE PROTECTION
TRADAXFXMARKET LIMITED IS AUTHORIZED AND REGULATED BY THE CYPRUS SECURITIES AND EXCHANGE COMMISSION (CYSEC), UNDER LICENSE NUMBER 182/12. WE ARE FULLY COMPLIANT WITH THE MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE (MIFID), SINCE IT HAS BEEN INTRODUCED BY THE INVESTMENT SERVICES AND ACTIVITIES AND REGULATED MARKETS LAW OF 2007 (LAW 144(I)/2007). MOREOVER, TRADAXFXMARKET HOLDS A CROSS-BORDER CYSEC LICENSE, AUTHORIZING THE PROVISION OF OUR SERVICES THROUGHOUT THE EEA.
WHAT YOU GET WHEN YOU INVEST WITH US....
INVEST $500 AND EARN $2500 IN 7 DAYS INVEST $1000 AND EARN $5000 IN 7 DAYS INVEST $2000 AND EARN $10,000 IN 7 DAYS INVEST $5000 AND EARN $30,000 IN 7 DAYS INVEST $10,000 AND EARN $65,000 IN 7 DAYS TO JOIN OUR INVESTMENT NETWORK, VISIT OUR WEBSITE TODAY. GO TO WWW.TRADAXFXMARKET.COM OR SEND US A MESSAGE AT [email protected]
KIND REGARDS,
[email protected]
submitted by tech510 to CryptoCurrency [link] [comments]

FXGM ZA: New Broker Review

FXGM ZA: New Broker Review

https://preview.redd.it/x5eg9y3lb2951.png?width=800&format=png&auto=webp&s=4034eeaee665152d84acb664a2de8f5bd646db27
Forex broker – FXGM ZA at https://forexsouthafrica.wordpress.com/2019/03/11/fxgm-co-za-review/
The Forex market has different players. This time I want to present you with a new Forex broker - FXGM ZA. This broker is a South Africa online trading broker operated by FXGM South Africa (Pty) Ltd. The company operates only in South Africa and functions within the South African applicable laws and regulations.
submitted by forexsouthafrica to u/forexsouthafrica [link] [comments]

FXGM ZA - New Broker Review

FXGM ZA - New Broker Review

https://reddit.com/link/hl7j4h/video/2mdpqwdfpv851/player
Forex broker – FXGM ZA at https://forexsouthafrica.wordpress.com/2019/03/11/fxgm-co-za-review/
The Forex market has different players. This time I want to present you with a new Forex broker - FXGM ZA. This broker is a South Africa online trading broker operated by FXGM South Africa (Pty) Ltd. The company operates only in South Africa and functions within the South African applicable laws and regulations.
submitted by forexsouthafrica to u/forexsouthafrica [link] [comments]

Best Forex Trading Platform for Beginners

Find top Forex Trading and Stock Market Training Company in India. We provide Stock Market Training and best forex trading platform for beginners and more like Forex Trading Broker, best online stock trading courses in India.Know more!
submitted by calebryan10 to u/calebryan10 [link] [comments]

Is Trading 212 a reliable broker?

Is Trading 212 a reliable broker to trade Forex? I have heard some bad things about them regarding cryptocurrencies.
submitted by pluslucas to Trading [link] [comments]

FIBONETIX REVIEW

Overview:

The FX and CFDs broker named FIBONETIX provides Basic, Advanced, Expert, and VIP, a total of four trading accounts. There is an Islamic account as well. The brokerage provider is anonymous. In this FIBONETIX review, we will cover all the factors of this broker. Please follow it completely.

About FIBONETIX:

The trading assets provided by the broker are many and available to trade on many major indexes. The assets provided are crypto-coins, many products, stocks, and more. The Zeus Tech & Trading Group LTD is the sole proprietor of FIBONETIX that is situated in Luxemburg. The operational activities are looked after by a Belizean company with similar initials. The major concern of this broker is its offshore Belizean based nature. The Belizean territory is wrongly famous for a hideout for the scam brokers. FIBONETIX is not licensed and not regulated. The provided leverages are in between 1:100-1:400 and are higher. The website provides zero information about its trading conditions. Also, the broker does not provide a demo account and it is hard to peep into provided trading conditions. The broker does not fail to mention heavy fees and charges applied to the withdrawals.
The payment and withdrawals can be done via all types of cards, bank transfer, and with the help of electronic wallets. The charge of $150 is applied to accounts that have fewer trades. Also, $150 is charged for one month’s inactivity. The monthly service and maintenance fee of 10% is applicable. The financial regulators like ASIC and CSSF have issued warning against this broker for providing trading services in their respective territories. The trading forums are loaded with complaints about FIBONETIX. Our research for FIBONETIX is limited because of its website. The website is very poorly developed and lacks several important information.

Is FIBONETIX scam or legit?

The answer to this question is, yes, the FIBONETIX is a potential scam broker. The trading conditions are not disclosed by this broker. The shown leverages are higher and will not benefit traders. The broker is not licensed and not registered and also has several warnings against it by financial regulators like ASIC and CSSF. It also applies heavy charges and fees to the traders for withdrawals. In short, we are dealing with a forex scam broker.
submitted by fraudbrokers to u/fraudbrokers [link] [comments]

StockGlobal review

Overview:

The offshore FX and CFDs broker StockGlobal offers many trading accounts on the MetaTrader trading platform. The Marshell Islands-based Longsdale Capital LTD manages the StockGlobal brand. The trading conditions are high on each of the four trading accounts.
In this StockGlobal review, we will discuss other offerings and problems associated with this broker.
About StockGlobal:
The four accounts namely Bronze, Silver, Gold, and Platinum are offered by this broker with the initial investment ranging from $250 to $50000. Furthermore, the level of provided spreads ranges from 2.8 pips to 0.1 pips according to the chosen trading account. The leverage levels are fixed at 1:300 on all four accounts. The world's number one trading platform MetaTrader is offered by StockGlobal. The provided leverage is high and several traders will be attracted to these high leverages provided by StockGlobal. Such high leverage can cause harm to investments. The offered CFDs at StockGlobal are on FX pairs, shares, binary options, commodities, indexes, etc. As discussed in the opening and considering information on the broker's website the manager of StockGlobal, Longsdale Capital LTD, is situated in the Marshall Islands. Marshell Island is a very popular destination amongst the scam brokers. Also, the traders operating from this island do not follow any brokerage regulations and licensing required very little documentation. Also, such brokers are strictly banned in regulated markets like the EU, Japan, the US, and more. The safety and security of the investment made in StockGlobal by traders are prone to scam.
The StockGlobal is accused of scam by several online forums. Also, the Belgian local financial authority the Financial Services and Markets Authority issued warnings against the broker. The provided spreads of 2.8 pips on EUUSD FX pair is also considered high. Most of the regulated brokers provide spreads around 0.1 pips on Euro/Dollar FX pair. Furthermore, the website claims other trading conditions and a demo account provides different trading condition. This looks like a Ponzi scheme to attract traders. The offered MetaTrader platform is managed by another firm that also manages several other scam brokers.

Is StockGlobal scam or legit?

The broker is situated on Marshell Island, which is heaven for the scammer. The broker is also not regulated and doesn’t have a valid license. The offered trading conditions are designed in such a way that traders can be attracted. Overall the StockGlobal gives an impression of a forex scam broker.
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Which Forex Broker is the most reasonable for you in 2020? Immediate Edge

Is it accurate to say that you are new to the universe of digital money? Or then again perhaps would you say you are attempting to improve your game at web based exchanging? In any case, we are here to help you not surprisingly. In this article, we will discuss probably the best specialists. In the wake of perusing this cautiously, you will have the option to choose which merchant is generally appropriate for your necessities and you won't need to experience superfluous and futile information by any means!

There are times when we as a whole get befuddled. In any case, in the realm of online crypto exchanging that happens at mechanized stages, this disarray duplicates to an alternate level. In that capacity, we can't choose which stage is directly for us in view of the sheer number. In the event that you look into best representatives on the Internet, you will get a whole rundown to browse. All things considered, the disarray emerges, and it's totally typical.

Be that as it may, don't stress, it isn't extremely hard to choose which specialist is the most appropriate for you. We state so on the grounds that in this article you will become more acquainted with that. Incidentally, we additionally have some extremely nitty gritty audits which you can gaze upward to on the off chance that you waitlist any from this rundown. We will talk about the fundamental capacities that each merchant ought to give and take out the awful ones.

So would you say you are prepared to investigate the absolute best specialists accessible on the cryptographic money scene? How about we begin!

Subsequent to examining a great deal about an assortment of highlights that these representatives give we can say that the three top agents are EuropeFX, I Trader and 24 Option. These intermediaries have the stuff, however on the off chance that you need more data read the entries beneath.

Accomplish they work under exacting guidelines?

At whatever point you need to look into the authenticity of a specific merchant, you ought to legitimately take a gander at the affirmations that it consents to. You can distinguish a dependable specialist on the off chance that it works under known associations and exacting conditions. Maxiflex Global Investment Corporation Limited possesses EuropeFX. This is a Cyprus-based forex merchant that is government directed. It additionally agrees to the Cyprus Securities and Exchange Commission. In that capacity, it is an extremely sheltered association to put resources into.

iTrader is additionally authorized and headquartered in Cyprus and consents to the association referenced previously. In the event that we talk around 24 Option, at that point it is a firm under Rodeler Ltd which additionally meets under the Cyprus Securities and Exchange Commission. Also, this firm has separate licenses in three nations, which ensures its authenticity.

Shouldn't something be said about their exchanging stages?

It is noteworthy for a brilliant agent to have a real exchanging stage. The arrangements that are set by top notch exchanging stages help the client to make the perfect measure of benefit. This is a direct result of an assortment of highlights, for example, the execution of the exchange, the administration of the record, the banking related highlights, and so forth help in the simple exchanging process. In that capacity, we can say that all the previously mentioned three dealers qualify this model.

All the three merchants give the meta broker 4 stage, which is the most recent variant of best quality robotized web based exchanging. Besides, the program rendition is a simple safe choice. There are no issues in the event that you have an alternate working framework as the applications can be downloaded on both Mac just as Windows. This implies in the event that you have an application you won't need to trust that your increasingly noteworthy gear will put the arrangement and you can do it in a hurry.

Could exchanging be carried on portable?

In this time of bleeding edge innovation, each specialist needs to guarantee that they give the best capacities. The dealers that we're discussing here qualify this basis as well. The 24 choice lets the dealer pick between the meta merchant form or with the organization's Scipio exchanging stage. The last is relatively progressively agreeable to utilize, and accordingly, the clients incline toward it more.



EuropeFX is likewise interesting in such manner. It gives a cloud-based algorithmic dealer called Trade Works which consequently executes all the arrangements. The clients make all the settings, and it can straightforwardly interface with the meta merchant 4 stage too. Every one of these highlights make these specialists exceptionally real.

Is it accurate to say that they are assorted in their benefits? Immediate Edge

If there is just a single resource that can be exchanged on a specific stage, at that point a great deal of clients or merchants won't be pulled in by an agent. This is the reason to keep themselves ahead in the race, every one of these merchants have ensured that they incorporate a different assortment of advantages that can be exchanged. This draws in a ton of brokers and the guidelines that they work under guarantees the security of the speculations.

There are in excess of hundred basic resources that can be exchanged on iTrader, 24 Option just as EuropeFX. A few resources incorporate the world's huge monetary forms while some minor monetary forms are additionally included. Besides, there are various fascinating monetary forms also. These merchants additionally offer a decision of different resources including cannabis, wheat, unrefined petroleum, gold, silver, and so forth. Digital forms of money are likewise bolstered on all the three programming.

Are there any Educational assets and instruction focuses?

You will be amazed to realize that a greater part of brokers nowadays are newcomers. This implies they don't have any thought regarding the intermediaries or how speculations are made. Besides, there are a great deal of expert brokers who need to improve their hand at setting bargains. This is the thing that the noteworthiness of instructive assets is to be comprehended. Every one of these assets help the newcomers just as the different inquisitive individuals to become familiar with the Automated exchanging scene.

You'll be charmed to realize that itrader, EuropeFX just as 24 Option give a broad measure of instructive assets. These assets are accessible in the arrangement of digital books, online courses, aides, courses and significantly more that can be handily gotten to by a newcomer. Accordingly, not exclusively do these dealers mean to deliver benefits, yet they additionally plan to educate the peruser about the speculations, the dangers and the information that goes into this business.

Do these dealers give client care administration?

At that point after you have perused a hundred audits and steps to put an arrangement on mechanized exchanging stages, you won't have the option to get a continuous encounter. Be that as it may, a constant experience accompanies issues and issues moreover. A real agent will consistently furnish you with a day in and day out client care administration to help you at whatever point you need assistance. Accordingly, you don't need to burn through a ton of time stressing and making all the more off-base strides.

The group of 24 Option helps with an assortment of dialects including French, Spanish, German, Italian and Russian, to give some examples. This client care is accessible through telephone, email and live talk. iTrader likewise accompanies email, web based life, live visit and contact structure alternatives. This intermediary additionally gives assistance in a wide range of dialects. EuropeFX is accessible by means of phone hotline in the UK, Germany, Italy and Cyprus. The words utilized in help incorporate Italian, Dutch, Swedish and German.

End:

A speculator has to know the nature of its venture programming. Since the job of a merchant in robotized exchanging stages is urgent. We can guarantee you that our audits depend on helpful quality information just as ongoing experience. All the dealers referenced above give great highlights, and you don't need to stress if on the off chance that anything turns out badly on the grounds that they will be ever prepared to help you through their client care hotlines.

Expectation that you're contributing experience ends up incredible. Upbeat exchanging!

Which Forex Broker is the most appropriate for you in 2020?

It is safe to say that you are new to the universe of digital currency? Or on the other hand perhaps would you say you are attempting to improve your game at internet exchanging? In any case, we are here to help you of course. In this article, we will discuss the absolute best specialists. Subsequent to perusing this cautiously, you will have the option to choose which agent is generally reasonable for your prerequisites and you won't need to experience superfluous and inconsequential information by any means!

There are times when we as a whole get befuddled. However, in the realm of online crypto exchanging that happens at computerized stages, this disarray duplicates to an alternate level. In that capacity, we can't choose which stage is directly for us on account of the sheer number. On the off chance that you look into best representatives on the Internet, you will get a whole rundown to browse. All things considered, the disarray emerges, and it's totally ordinary.

In any case, don't stress, it isn't hard to choose which intermediary is the most reasonable for you. We state so in light of the fact that in this article you will become acquainted with that. Incidentally, we additionally have some nitty gritty audits which you can turn upward to in the event that you waitlist any from this rundown. We will examine the basic capacities that each dealer ought to give and dispose of the awful ones.

So would you say you are prepared to investigate the absolute best merchants accessible on the digital money scene? How about we begin!

In the wake of looking into a great deal about an assortment of highlights that these merchants give we can say that the three top intermediaries are EuropeFX, I Trader and 24 Option. These intermediaries have the stuff, however on the off chance that you need more data read the sections underneath.

Accomplish they work under exacting guidelines?

At whatever point you need to look into the authenticity of a specific representative, you ought to legitimately take a gander at the accreditations that it follows. You can recognize a reliable representative in the event that it works under known associations and severe conditions. Maxiflex Global Investment Corporation Limited claims EuropeFX. This is a Cyprus-based forex merchant that is government managed. It likewise agrees to the Cyprus Securities and Exchange Commission. In that capacity, it is a protected association to put resources into.

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10CFDS REVIEW

Overview:

The offshore broker 10CFDS is situated in Belize. It provides many trading instruments, consist of more than forty FX pairs and binary CFDs. The leverage is up to 1:200 and is provided on a web-based trading terminal. However, it's regulatory and license status is not at all promising. If any of you are willing to trade with it, make sure to read this 10CFDS review first.

About 10CFDS:

The broker 10CFDS provides all sorts of trading instruments. It involves forty-six FX pairs viz SD/HKD, USD/MXN, USD/CZK, USD/RUB, USD/SEK, USD/NOK, USD/SGD, USD/PLN, USD/ZAR, USD/TRY, and USD/DKK. It also provides CFDs on natural resources, the farm produces, twenty-four indexes, shares, and cryptocurrencies.
The leverage offered by this broker is 1:200. Many Markets Authority has decided to allow the maximum leverage of 1:30. The broker's offerings miss on the regulator’s directives. The payment can be made by cards, wire transfer, PaySafeCard, Neteller, Skrill, and Western Union. Unfortunately, the broker does not accept payment via bitcoins. To start trading with 10CFDS traders are required to deposit $250 only. This requirement is acceptable but several regulated brokers in the market accept very low initial deposits.
The SPEED SOLUTIONS Ltd is the owner of the 10CFDS trademark and is registered in Belize. The firm claims to be regulated by the local International Financial Services Commission. The client's payments are processed by the Estonian firm named SPEED PAYMENTS OU.
The IFSC does not require strict prerequisites to offer regulation. It also loosely oversees such brokers. Hence there is no guarantee for the safety of funds. All reputed regulators have banned controversial trading bonuses but the broker under consideration offers several bonuses. These bonuses are merged with uncontrolled trading practices such as the requirement of the specified trading volume. If these conditions are not fulfilled, the broker can cancel your trading account, locking invested funds.
Furthermore, the withdrawal process at 10CFDS may take up to 21 working days to be processed. This time frame is lengthy. Also, the withdrawal is charged with a 3.5% service fee, $ 1.5 is charged as a profit clearance fee, and an additional $ 20 is applicable as a monthly maintenance fee. A regulated broker does not have such practices. The provided spread of 3 pips can be seen on EURUSD FX pair while checking the web-based trading platform. This spread is high and attractive but it raises the cost of trading. For higher profit, tighter spreads are anticipated. The broker claims to offer to trade on the MT platform but in reality, it offers some web-based platform.

Is 10CFDS scam or legit?

The above discussion indicates several flaws of this broker. The regulation of this broker does not cover investment refunds. The broker is also offshore. We are convinced that the broker is hazardous to the trader's fund and can be a forex scam broker. Staying away from this broker is advised.
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BROKERZ REVIEW

Overview:

The trademark BROKERZ.COM is the sole proprietorship of BROKERZ LTD addressed offshore in Saint Vincent and the Grenadines. The trading assets of this broker includes FX pairs, CFDs on shares, several commodities, and many indexes. To get all the information about this broker please read this BROKERZ review.

About the BROKERZ:

Regulation and licensing is the most critical aspect of an online broker. Sadly, we were unable to find any information about the regulatory body that looks after this broker’s operation. The unregulated and unlicensed nature makes it hard to trust any broker. It also becomes a tedious job to recover investor’s funds. As a genuine reviewer, we warn all our readers to avoid such scam brokers. The local financial regulatory authority of Austria publicly warned about this forex fraud called BROKERZ. This broker makes efforts to provide out of the class facility to its traders and offers MetaTrader and WebTrader platform. Eventually, it fails to provide out of class and favorable trading conditions. The spreads provided in all accounts types are capped at 3 pips for the $/€ FX pair. These provided spreads are far higher in comparison with the average market spreads. The broker also takes $8 commission on each trade performed, it is nothing but the extra spread of 0.8 pips. This ultimately increases the trading cost and appears to be unfavorable to all the traders.
While talking about the advantages of BROKERZ it offers 3 different types of trading terminals. The super popular and time tested MetaTrader is amongst them. MetaTrader features MQL for strategy making, charting for current market situation, experts advice for a quick profit and many more. Another advantage we came across of this broker is its low initial investments. $250 is required to open a basic account with this broker and it is according to market condition. The maximum leverage of 1:100 is offered by BROKERZ and it can be beneficial to most of the traders as the minimum loss is associated with it as compared to the high leverage ratio.

Is BROKEZ scam or legit?

The offshore broker BROKERZ is unregulated and unlicensed. Also, there is a potential forex scam broker warning issued against it by the Austrian financial authority. The SVG based firms are treated doubtfully. All these facts force us to believe that this can be an investment scam. Avoiding such brokers is advised.
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Forex Online Brokers -Get The Help You Need To Succeed In The Forex Market

Currency trading offers an opportunity for additional revenue. If you plan to try it, you need to learn the basics of currency trading. While there is much more to be learned from what you can expect as a beginner, the fact is that you can learn. Once you've decided to try the Forex trading, the first step is to choose from the top 10 forex brokers. There are several aspects to order, such as the trading platform, deposit and withdrawal options, account options, intervals and fees, minimum deposit, and customer service, among other things, when choosing a Forex broker. For your convenience, we have evaluated several top Forex brokers; you can choose the one that best suits your needs.
When you visit the Forex Broker website, you will be offered a welcome offer as an additional incentive to sign up as a new buyer to this site and then proceed with the payment. In this way, you can make a more balanced decision about claiming such a bonus
Here is the forex brokers list to decide and select the best one that suits your trade needs
FBS Forex Brokers
FBS is an international Forex broker present in more than 120 countries. The company has over 2,000,000 merchants (customers) and 130,000 partners through online money. For every trader, the broker provides accounts without Islamic or swaps accounts.
XM.com Forex Brokers
XM.com, the business name of Trading Point Holdings Ltd, operated and owned by Trading Point of Financial Instruments Ltd. It is also a great exchange broker registered in the European Union. XM is based in Limassol, Cyprus.
PeppeerStone Forex Brokers
Pepperstone, Forex broker for execution purposes offers trading solutions tailored to experienced beginners and traders. PeppeerStone was established in 2010; the company is headquartered in Melbourne, Australia. The company also has offices in some part of the world.
Tickill Forex Brokers
Tickmill is also one of the top 10 forex brokers owned and operate by Tickmill Limited, a company that is incorporated in Wales and England. Tickmill is under the regulatory control of the Seychelles Financial Services Agency and the UK Financial Services Agency.
Ava Trade Forex Brokers
AvaTrade, a pioneer in the field of online currency trading since 2006, was created to provide excellent online trading to retailers. In no time, AvaTrade had more than 20,000 registered clients that completed more than 2,000,000 transactions in one month worldwide. The total value of operations exceeds $ 80 billion in one month.
EToro Forex Brokers
EToro, an online Forex exchange broker, offers currency, commodity index, and CFD services. More than 4.5 million users from more than 170 countries use the Forex broker's website. It was found in 2006 in Tel Aviv, and the multi-asset brokerage has offices in many countries. One of the key features of eToro is its social investment platform with its great function.
HotForex Forex Brokers
To meet the requirements and needs of many operators, HotForex offers different types of Forex trading accounts. Each of these types of accounts has different and competing business accounts and can be opened with as little as $ 5. In addition to regular accounts, HotForex also offers a Zero account, a VIP account, and a Currenex account. There is also a social account through which marketers can interact with other retailers to discuss news and different strategies.
HotForex offers a wide range of educational tools and technical analysis to help customers benefit from their activities. The broker also provides new news at regular intervals. Generally, this Forex broker can test anyone who wants to get information and news about currency trading in a clear and organized way.
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Mitrade Launches Proprietary CFD Trading Platform for Global Investors

This is the best tl;dr I could make, original reduced by 48%. (I'm a bot)
MELBOURNE, May 6, 2019 - - Mitrade Global Pty Ltd, an innovative Melbourne-based online CFD trading broker, has launched its proprietary trading platform for global investors, both seasoned and amateur, to trade nearly 100 different markets of contract-for-difference products - including forex, indices, commodities and the trending cryptocurrencies.
As the foreign exchange market caps at an average of $5.1 trillion a day, according to the Bank for International Settlements triennial report in 2016, mobile trading continues to gain momentum among investors as a bridge for tactical global asset allocation.
"Mitrade is engineered to simplify trading," said Laura Lin, the Chief Executive Officer at Mitrade Global, "We understand traders' need for a clear and easy-to-operate trading platform instead of boasting powerful functions but having an ambiguous interface. This is especially true when it comes to CFD trading."
Mitrade features an intuitive one-stop account management for users to perform deposits and withdrawals, make an easy switch from demo to live account, and enjoy an overall seamless trading experience under a highly secured environment regulated by the Australian Securities and Investments Commission.
About MitradeMitrade Global Pty Ltd, an innovative Melbourne-based online CFD trading broker, operates under regulations of the Australian Securities and Investments Commission.
Making FX and CFDs trading simple, MiTRADE provides a proprietary trading platform with nearly 100 products and assets including FX, commodities, indices and cryptocurrencies best suited to investors' needs from around the world.
Summary Source | FAQ | Feedback | Top keywords: trade#1 Mitrade#2 platform#3 Global#4 CFD#5
Post found in /economy, /ethtrader, /CryptoTradingFloor, /Economics, /BasicIncome, /CryptoCurrencies, /CryptoCurrency, /CryptoCurrencyTrading, /Crypto_Currency_News and /CryptoMarkets.
NOTICE: This thread is for discussing the submission topic. Please do not discuss the concept of the autotldr bot here.
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ARCHIMEDES live starting 1st of August 2019

ARCHIMEDES live starting 1st of August 2019
Sirius Capital ltd.
Sirius Crypto Capital is an investment association fund started in 2014 by a group of senior investors coming from a Stock and Forex background now focused exclusively on blockchain tech projects, crypto assets, tokens and digital currency.
At the beginning it was just an idea. A new approach over the investment industry, an A.I. that will learn, grow and offer us a new perspective and solutions for our goals.
Having a Forex background and many years of experience with the traditional trading bots, SIRIUS started recruiting the right people that will later on help bring ARCHIMEDES to life.
In January 2015 our team of developers created the ARCHIMEDES 1.0. Built onto the IBM`s notorious Watson.
We tested and improved ARCHIMEDES constantly for 2 years until the 2017 when the beta version was released only for the SIRIUS associates. For the last two years, 2017 and 2018 ARCHIMEDES earned for our investors $45+M, our goal was met:

High ROI% with minimum risk.


https://preview.redd.it/ztg4qrd782931.png?width=1082&format=png&auto=webp&s=bf1ec07d9d29742710615da902f6c94e62109bfd
For the 3rd quarter of 2019 we bring ARCHIMEDES to the wide public disrupting the current investment industry.
Instant Loan, Exchange Crypto to Fiat or just Stake your Crypto and Earn up to 4% per month with ARCHIMEDES. New coins and investment features will be added constantly.
Deposit and Withdraw with NO FEES and start earning interest right away.

Stake and Earn

Micro Stake%1/month (for stakes between 1–5k) compound every 3 months
Medium Stake %2/month (for stakes between 5–25k) compound every 2 months
Macro Stake 3%/month (for stakes between 25–50k) compound monthly
Sirius Stake 4%/month (for stakes between 50–100k) compound weekly

Transforming investments

With ARCHIMEDES we decentralized investments, there is no more need for trading schools, seminars or brokers. This is the easiest and safest way possible for an investor to grow his portfolio, his pension fund or just earn more.
Until now an investor needed at least one financial analyst to find the perfect investment strategy and grow your portfolio`s value.
Now, ARCHIMEDES takes care of this problems for you. Our A.I. makes the research the analysis, calculates the possible ROI% and the risk involved.
Blockchain and digital asset investments with no headaches or trading risk.

High ROI% and Minimum Risk
www.sccinvest.com
https://archimedes.sccinvest.com

ARCHIMEDES LIVE 1st of August

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MEDICALCHAIN REVIEW

A lot of people are talking about this project and as a potential investor i decided to run some checks on it and see if it's worth. Everyone is pumped about it but after a closer look I'm not sure it's worth its price. Therefore let's have a look at the facts :
Medicalchain.com LTD
The company was incorporated on 28/06/2017 under the name MEDICALCHAIN.IO LTD as a private company limited by ordinary shares.
Three directors are appointed: Mr. Mohammed Tayeb, Mr. Abdullah Dafir Albeyatti and Mr. Bara Mustafa.
The initial shareholdings (total of 999) are split in 3 equal parts:
1/3 (333) owned by Mr. Abdullah Dafir Albeyatti
1/3 (333) owned by Mr. Bara Mustafa
1/3 (333) owned by XL CAPITAL VENTURES LTD (owned by Mohammed Tayeb and Omar Tayeb)
At 24/07/2017 the number of shares is increased to 1332, with XL CAPITAL VENTURES LTD holding 666 ordinary shares.
At 13/08/2017 XL CAPITAL VENTURES LTD cease to be a shareholder, with MR Mohammed Tayeb now holding the 666 shares previously held by XL Capital.
At 14/08/2018 MEDICALCHAIN.IO LTD becomes MEDICALCHAIN.COM LTD
Below you can find a bit about every member of the team starting with the top dogs.
MOHAMMED TAYEB :: Director
MR MOHAMMED TAYEB description taken from medicalchain.com.
Mr. Mohammed Tayeb is a Partner at Hearn Capital Limited. Mr. Tayeb co-founded ReadyCache. In 2010, he headed up the development side of morethan.com. During his time there, Mr. Tayeb architected and developed a system to drive down online fraud, saving its over £40 million. Prior to that, he ran a boutique consultancy business in the field of mobile web and application development. Together with his brother and Co-Founder, they own over eight games and utility applications on the Apple and Google Play apps market, with over 10 million downloads. Mr. Tayeb is an internet entrepreneur, investor, and founder of several technology and e-commerce start-ups. As well being a Partner in Hearn Capital, he is also a Non-Executive Director on the board of Salic. Mr. Tayeb specializes in bringing together technological efficiencies to the business world. He has a degree in e-commerce from Brunel University and an Executive MBA from the University of Oxford.
I’ve done an extensive background check and noticed that Mr Mohammed Tayeb has had his fingers in many pies since 2010 being appointed director in and out of more than 15 companies. I am not sure if I would trust him with my money as it looks like he cant commit to something for a longer period of time.
Below you can find part of his work history:
MONSTER TECHNOLOGIES LTD :: Director since 9 January 2017 :: Active - no information found
HEARN CAPITAL LIMITED :: Director since 21 January 2016 :: Active
The company is owned from background by Influential (Holdings) Limited owning more than 50% of shares with a total equity of £1.7 mil.
Basically Influential Holding has lent Hearn Capital 1.2 million to invest in different companies. To me it looks like Mohammed has no skin in this as Influential Holdings Limited is owned by Mr Andrew Richardson and Mr John Edward Simpson.
GOODSHAW CAPITAL MANAGEMENT LTD :: Director since 6 January 2016 :: Company still active Dormant company aka not carrying any business activity
DYNISTICS LIMITED :: Director since 03/03/2015 :: Company still active
Acquisition of Dynistics https://www.dynistics.com/ :: a software company that Hearncapital bought in 2015 which counts colleges, NHS Foundation Trusts and recruitment agencies as clients.
Link for acquisition:https://www.insidermedia.com/insidemidlands/141513-hearn-capital-buys-solihull-software-company
Dynistics is listed as a “small company” and the directors have elected not to include a copy of the profit and loss account within the financial statements. Total equity registered at the end of 2016 : £16.557
SALIC(UK)Limited :: Director since 22/01/2015 :: Company still active
Saudi Agricultural and Livestock investment company: this company belongs to Ministry Of Finance (Saudi Arabia) and financed with over 300 million pounds in capital and 75% or more ownership.
The Travel booking Company LTD :: Director since 19/11/2014 : Dissolved 29/03/2016
XL Capital Investment LTD :: Director 17/03/2014 :: Dissolved : 04/07/2017 - no other information found
Global Labs Technology Limited :: Director since 10/12/2013 –Dissolved : 18/07/2016 - No record, probably westernlabs.com which has no track record nor an online presence
Ready Cache Technologies LTD :: Director since 01/10/2013 :: Dissolved : 04/07/2017 - ReadyCache is a website that accelerates your online content and delivers the best possible speeds to you.
Pepperstone Limited :: Director 13/02/2017 – 22/06/2017 :: Resigned (former 123FX.COM LTD)
Pepperstone acquired 123FX.COM LTD what is now its UK subsidiary from Mohammed Tayeb, who alongside his broker Omar Tayeb established an FCA regulated shell with plans to launch a retail forex brokerage called 123FX.com. The business was never launched, and instead was sold to Pepperstone in late 2015.
Pepperstone has suspended trading for clients in its UK subsidiary as the company is making some changes to its management structure and processes, and bringing on some additional resources in its UK office. To comply with its FCA obligations Pepperstone has had to temporarily suspend trading in the UK until all of the changes are complete and the additional resources are in place.
http://www.checkdirector.co.uk/directomohammed-tayeb/ https://www.leaprate.com/forex/brokers/pepperstone-swaps-phil-horner-mohammed-tayeb-board-uk-fx-relaunch/
Some other companies he had been involved with:
• Director House of Choice Stores LTD :: 2013 – 2016 Disolved
• Director XI Capital Ventures LTD :: 2014-2017 Disolved
• Director UR Trading :: 2002 – 2010 Disolved
• Director LOVEFRAGRANCE INTERNATIONAL LTD :: 2012 – Dissolved 2013
• Director DAR FIRST LIMITED :: 2007 – Dissolved 2011
• Director BLACKSTONE E-COMMERCE LIMITED :: 2011 – Dissolved 2013
All this information can be found at https://beta.companieshouse.gov.uk/ . You just lookup his name or company names and access the records.
** Mr. Abdullah Dafir Albeyatti :: Director**
Enthusiastic doctor with a wide range of skills and interests. Currently completing my general practice training in Leeds. Previous surgical trainee in the London Deanery. My ambition is to continue improving as a doctor and to develop myself in other fields of medicine and aesthetic training.
He is also the founder of dischargesummary.co.uk. The website is described as a website designed to streamline and lessen the work load placed on junior doctors by standardising the content of discharge summaries produced when a patient is discharged from hospital. This platform has allowed hospital departments to establish quality assurance and accurately produce reliable discharge summaries to effectively commute between hospital and community medicine.
I checked the website and 3 out of 6 features are under development. The site is now redirected to https://ds.medicalchain.com/
Mr. Bara Mustafa :: DirectoCTO
There is no mention of Mr Bara Mustafa on the mediclchain.com which is weird as he is one of the directors and shareholder. It looks like Mr Bara occupation is CTO, which surely would be of interested to the public. Mr Bara is also a OwneDirector of ENETIDEAS LTD since 2010 rendering services as IT Consultant.
https://www.enetideas.com :: the website is not functional, none of the products links are working.
Jay Povey :: Blockchain developer at medicalchain
His introductory linkedin line :
Self taught programmer, programming for 7+ years. BA(Hons) from Buckinghamshire New University. Since January I joined Medicalchain to help create a world class blockchain platform for electronic health records. Previously worked on forex trading algorithm using deep learning / pattern recognition techniques. I have had a keen interest in blockchain technology over the past 2 years. I have been learning the ins and outs of the technology and Im very excited about the future of blockchain. I see great potential for revolutionizing the way businesses are run.
He started coding for Medicalchain in 2017 previously working for 2 years for one of Mohammed companies ReadyCache which was dissolved.
I’m not sure about his experience developing “on forex trading algorithm” as at the previous company ReadyCache they were “building software that is making a difference to webmasters and large companies. We accelerate our customers’ websites, save our customers money and enhance user experience”
Before ReadyCache he worked for a college as an IT technicial and e-learning advisor.
Also I’m not sure what to make out of his facebook profile, he comes across a bit weird. Also on one of his facebook posts he was asking where you can buy bitcoin in may 2017 but on his summary : “I have had a keen interest in blockchain technology over the past 2 years. I have been learning the ins and outs of the technology and Im very excited about the future of blockchain”
https://www.facebook.com/jaypov
Robert Miller :: Director Of Business Development
Looks like his CV is somehow better than the rest, again worked alongside Mohammed at Goodshaw Capital for 1 year. Freelanced a few blockchain projects so I would say he is the one who will drive the project as longs as the money are coming in.
Linkedin https://www.linkedin.com/in/bertcmiller
Natalie Furness :: Communication Director
She has a background in healthcare industry, namely working as a physiotherapist since 2010. She also lectured for Physiotherapy and Sports Exercise Scientist students at Birmingham University and currently working as a project manager for a company offering solutions to the occupational health sector.
The rest of the team occupies either associates or consultants positions for a short period of time 2-3 months.
To sum it up : the initial £5000 pre-ICO investment is way way exaggerated based on the fact that there is nothing to show for at the present moment, just ideas. Mr Mohammed has started 15+ companies and most of them are dissolved which doesn't sound very promising. On top of that he now owns half the company whereas initially the company was split in thirds. Their CTO is not mentioned anywhere on the website but he is a shareholder in the company.
I would not recommend investing in the project right now and I would wait to see if the project would ever gain traction and materialize.
Below I listed some of the videos related to Medicalchain at different conferences / interviews :
https://www.youtube.com/watch?v=W4Bc4RiugMg
https://www.youtube.com/watch?v=F6WbFMt6Ic4
https://www.youtube.com/watch?v=NT-vRXZ2k-o
https://www.youtube.com/watch?v=devzmfzsh7E
https://www.youtube.com/watch?v=SA91OAaNZUo
https://www.youtube.com/watch?v=h_OdMREOpBI
https://www.youtube.com/watch?v=ebP5ZzQView
If you want me to run any other checks on other upcoming ICO please let me know.
submitted by cryptoflorin to ICOAnalysis [link] [comments]

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