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Thread: Instaforex

  1. #1
    laidback's Avatar
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    Instaforex

    One of the lower than life programs discussed at TG is Instaforex. It is based out of Russia, has no accountability or licensing and the company reps are quite combative when pressed about it. It therefore did my heart good to see the article on Patrick Pretty today:

    BULLETIN: CFTC Conducts Major Sweep; 14 Forex Firms Accused Of Illegal Solicitation Of U.S. Citizens; Actions Filed In New York, Chicago, D.C. And Kansas City

    Notice the bold entry in the perp list:

    Here is the lineup of defendants in what the CFTC described as a major nationwide sweep:

    * EuroForex Development LLC, a Delaware LLC.
    * FIG Solutions Limited Inc., a Delaware corporation.
    * ForInvest, a Delaware corporation.
    * FXOpen Investments Inc., a Delaware LLC.
    * FXPRICE, a Delaware LLC.
    * GIGFX LLC., a Delaware company.
    * InovaTrade. Inc., a company with purported offices in Florida.
    * InstaTrade Corp., d/b/a InstaForex, a British Virgin Islands company.
    * InvesttechFX Technologies. Inc., a Canadian corporation located in Toronto.
    * J&K Futures. Inc., a company with purported offices in California and New York.
    * Kingdom Forex Trading and Futures. Ltd., a Nevada company.
    * Prime Forex LLC, a Delaware LLC.
    * Wall Street Brokers LLC, a Delaware LLC.
    * ZtradeFX LLC, a Connecticut LLC

  2. #2
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    Re: Instaforex

    Things that make ya go hmmmm?
    Patrick Pretty has slammed TG again for deleting the Instaforex thread. This is on a forum that claims,"nothing is deleted". Perhaps they'll claim it was an accident due to spam-bot removal, like they did with the original Uncle Clayton thread.

    TalkGold Ponzi And Criminals’ Forum Deletes ‘Sticky’ Thread On InstaForex; Firm Named Defendant In CFTC Sweep Used Payment Processor Whose Contact Person Is Referenced In International Money-Laundering And Narcotics Case

  3. #3
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    Re: Instaforex

    This was a paid sticky and highly protected by the rouge mods to boot. Wonder how much Talk Gold gets paid under the table for burning the evidence and protecting the scammers?
    If its listed at the Talk Gold ponzi and crime forum its a SCAM.

  4. #4
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    Re: Instaforex

    Thread started in "Everything about" folder so should have an answer soon
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

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    Re: Instaforex

    The latest!

    Today, 09:45 PM
    baylee baylee is online now
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    Default Re: TalkGold now deleting threads??....
    Quote:
    Originally Posted by okosh View Post
    Well it seems that spambot must have visited again....
    Lucky only one post was..."cough"...accidentally deleted this time....

    But not to worry cos I got it covered for anyone who missed it


    .
    My, My , My, It aprears that some mods are more equal than others. Some they just throw under the bus.

  6. #6
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    Re: Instaforex

    Yes it really is amazing the BS going on over there...Seems they now discussing this matter in the mod folder....
    Got to wonder just how many other than Joseph are a part of this scam....
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

  7. #7
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    Re: Instaforex

    Quote Originally Posted by okosh View Post
    Yes it really is amazing the BS going on over there...Seems they now discussing this matter in the mod folder....
    Got to wonder just how many other than Joseph are a part of this scam....
    I find it hilarious that when they get backed into a corner with their lies they suddenly don't want to discuss it anymore:

    Got to wonder just how many threads you have "accidently deleted" Joseph??....5??....10???....20????....
    Also got to wonder is it truely an "accident" or it's being done "by request"??....

    Add okosh to Your Contacts



    Old Today, 02:31 AM
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    Default Re: TalkGold now deleting threads??....
    I think, nothing to talk about here, there is thread in war zone we can talk with you about any of you stupid fantasies.

    I told you so, topic is closed.
    and, of course in the war zone:
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    Default Re: Bloody 'ell.......
    Quote:
    Originally Posted by okosh View Post
    Could be many reasons for that Lita though the most obvious is likely the right one...
    Not sure how far back you followed that one but there is one mod with a track record for accidently deleting threads who was most supportive of that scam and protective of it's support staff....
    That may be the reason that 2 threads IN SEPERATE FOLDERS just happened to be deleted....
    That May be the reason.
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    Re: Bloody 'ell.......

    #598 Report Post
    Old Yesterday, 07:04 PM

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    Looks likes you again taken placebos, I told you so take care with that pills

  8. #8
    baylee is offline Senior Scambuster
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    Re: Instaforex

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    post Today, 07:49 PM
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    QUOTE (IFXekaterinaPR @ Feb 11 2011, 04:01 AM) *
    It was deleted by geoff01 by mistake:
    Reduced: 80% of original size [ 800 x 273 ] - Click to view full image

    LOL, And they are still trying to sell that BS. Hint: It not passing the smell test.

  9. #9
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    Re: Instaforex

    Way to go, Ekaterina.

    Let's talk about how and why your paid sticky thread was removed from a HYIP ponzi form.

    Let's NOT talk about how why the h**l a so called "legitimate" forex dealer would have a paid sticky there in the first place.

    Let's NOT talk about how your story has changed about Instaforex being charged, or how it is possible for Instaforex to maintain servers within the US without "doing business" in the US.

    Let's not mention or how Instaforex encouraged clients to use shady payment processors or how Instaforex has thrown its' US "agent" under the bus.



    Noooooooooooooooooooooooooooooooo, Ekaterina, let's not talk about that sort of stuff.
    The only thing necessary for the triumph of evil is for good men to do nothing

  10. #10
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    Re: Instaforex

    LOL, I think she dislikes me for some reason.

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    post Today, 10:17 AM
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    You haven't posted anything informative and interesting, so I can claim with no doubt, that they are really useless. The only aim you pursue is to provoke us.

    This post has been edited by IFXekaterinaPR: Today, 10:18 AM

  11. #11
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    Re: Instaforex

    Here's a thought:

    Do you think, as improbable as it may seem, that Ekaterina and her fellow PR shills actually believe what they're saying ????
    The only thing necessary for the triumph of evil is for good men to do nothing

  12. #12
    baylee is offline Senior Scambuster
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    Re: Instaforex

    Quote Originally Posted by littleroundman View Post
    Here's a thought:

    Do you think, as improbable as it may seem, that Ekaterina and her fellow PR shills actually believe what they're saying ????
    No, because it was already proved that they had US clients in the thread that disappeared from TG. That is one of the reasons that thread disappeared.

  13. #13
    littleroundman is offline Administrator
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    Re: Instaforex

    WHAT ????

    A PR person lying ????

    NAH,

    I refuse to believe it.


    hang on, I have an emergency.


    My tongue has lodged itself firmly in my cheek.
    The only thing necessary for the triumph of evil is for good men to do nothing

  14. #14
    littleroundman is offline Administrator
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    Re: Instaforex

    Get in early for Christmas and pre order your very own Instaforex toy:

    The only thing necessary for the triumph of evil is for good men to do nothing

  15. #15
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    Re: Instaforex

    Gee, it doesn't pay to cancel your paid sticky on a HYIP forum.

    Todays' rooster is tomorrows' feather duster.

    One day Instaforex is the best forex broker in Asia, the next it's consigned to the archives:

    The only thing necessary for the triumph of evil is for good men to do nothing

  16. #16
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    Re: Instaforex

    Quote Originally Posted by littleroundman View Post
    Gee, it doesn't pay to cancel your paid sticky on a HYIP forum.

    Todays' rooster is tomorrows' feather duster.

    One day Instaforex is the best forex broker in Asia, the next it's consigned to the archives:

    Interesting, so is FXOpen. No big surprise with Insta with as combative as their little hussy hustlers were but the rep for FXOpen is a TG mod.(jafar00)So what is really going on there?
    It seems like in this "industry" common sense is not all that common!

  17. #17
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    Re: Instaforex

    Quote Originally Posted by laidback View Post
    Interesting, so is FXOpen. No big surprise with Insta with as combative as their little hussy hustlers were but the rep for FXOpen is a TG mod.(jafar00)So what is really going on there?
    Jafar00 is not the only TG mod involved in running a scammy 4x site....Folder mod Takiii is as well.....
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

  18. #18
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    Re: Instaforex

    Quote Originally Posted by okosh View Post
    Jafar00 is not the only TG mod involved in running a scammy 4x site....Folder mod Takiii is as well.....
    I understand that. I didn't make myself clear, I was wondering why the forex threads are ending up in archives.
    It seems like in this "industry" common sense is not all that common!

  19. #19
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    Re: Instaforex

    Quote Originally Posted by laidback View Post
    I understand that. I didn't make myself clear, I was wondering why the forex threads are ending up in archives.
    It does make one wonder, It could be many things but the first one that comes to my mind is the CFTC lawsuit. Trying to get under the radar maybe?

  20. #20
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    Re: Instaforex

    Quote Originally Posted by baylee View Post
    It does make one wonder, It could be many things but the first one that comes to my mind is the CFTC lawsuit. Trying to get under the radar maybe?
    Possibly, but FXopen took steps to get rid of or redirect their US customers when the law changed. A bit of a puzzle.
    It seems like in this "industry" common sense is not all that common!

  21. #21
    baylee is offline Senior Scambuster
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    Re: Instaforex

    Quote Originally Posted by laidback View Post
    Possibly, but FXopen took steps to get rid of or redirect their US customers when the law changed. A bit of a puzzle.
    I seem to remember that the combative little devils in instaforex denying they had US investors and then they later posted some payment proof's with US investors listed on it. It seems like that would be too little too late for use in the lawsuit.

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    Re: Instaforex

    Quote Originally Posted by okosh View Post
    Jafar00 is not the only TG mod involved in running a scammy 4x site....Folder mod Takiii is as well.....
    Are you sure about your allegation?? Which 4x sites are being runned by TG mods???

  23. #23
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    Re: Instaforex

    Quote Originally Posted by Fgold View Post
    Are you sure about your allegation?? Which 4x sites are being runned by TG mods???
    Not "runned"but "involved in the running of" is what I said....Do a search of his posts and you will find it...
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

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    Re: Instaforex

    Instaforex

    The one of the big Forex-Kitchen outfits owned by Ildar Sharipov and Sergey Mayzus (owner of: OKPAY,UWCFX,Mayzus FS, LiteForex) which has ties to Russian organized crime group.

    Have Been already declared as operating illegally in every jurisdiction which cares.

    Today Ontario, Canada also declared them illegal.

    INSTFX_OSC_ALERT.jpg
    URL: OSC | Investors - Investor Warnings - Warning List - InstaForex Company doing business as www.instaforex.com
    Last edited by NikSam; 06-10-2014 at 03:30 AM.

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    Re: Instaforex

    Quote Originally Posted by laidback View Post
    Things that make ya go hmmmm?
    Patrick Pretty has slammed TG again for deleting the Instaforex thread. This is on a forum that claims,"nothing is deleted". Perhaps they'll claim it was an accident due to spam-bot removal, like they did with the original Uncle Clayton thread.

    TalkGold Ponzi And Criminals’ Forum Deletes ‘Sticky’ Thread On InstaForex; Firm Named Defendant In CFTC Sweep Used Payment Processor Whose Contact Person Is Referenced In International Money-Laundering And Narcotics Case
    If deleted it was temporaly because its available in archive folder: InstaForex - Best Broker in Asia It was moved to archive because TG stop receiving their "bribes" to keep helping Instaforex advertising campaigng in their ponzi forum.

    Instaforex spent a lot advertising in many ponzi forums and they also paid mods from those forums to support them but their ads campaign stopped after may 2013...

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