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Thread: http://secureinvestment.com. Managed Forex Account?

  1. #1
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    http://secureinvestment.com. Managed Forex Account?

    Has anyone seen this? Better yet, has anyone gave them money to invest?


    Has similar stench as investonline.net..

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    Re: http://secureinvestment.com. Managed Forex Account?

    Heads up, there's also a LOT of youtube video testimonials of secureinvestment.com kind of sounds shady almost like amateur actors.

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    Re: http://secureinvestment.com. Managed Forex Account?



    Average 1.2% a day, Eh ??

    That's 438% a year.

    Anyone who believes returns like that are possible is determined to lose their money and there's nothing any of us can do to prevent it.

    Why doesn't Bill Gates invest a million with them and make $437 million profit in a year ??



    Oh, based in Hong Kong as well.

    Good luck getting money back if something goes wrong

    Actually, good luck getting any money even if NOTHING goes wrong
    The only thing necessary for the triumph of evil is for good men to do nothing

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  5. #4
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    Re: http://secureinvestment.com. Managed Forex Account?

    How interesting:



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

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    Re: http://secureinvestment.com. Managed Forex Account?

    a lot of horseshit scam press releases like this one:

    The new era of rich: Money made easy online with secureinvestment.com


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    Re: http://secureinvestment.com. Managed Forex Account?

    Apparently this is their head trader.

    Kid.jpg
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

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    Post Re: http://secureinvestment.com. Managed Forex Account?

    I have registered for a Visitor pass before I can visit their company's office today at One International Finance Centre Reception. Then I use the elevator to get to floor 20. Then I ask a Receptionist about a "Keystone Union Limited." She goes to check to see if there is such company. I waited for about 5 minutes and she later come back out and said to me that there is no such company called "Keystone Union Limited." Below is my Visitor pass screenshots as a proof that I have tried to visit "Keystone Union Limited" company's office.





    WHOIS Search Result For secureinvestment.com (Screenshot 1):


    Keystone Union Limited is not located on the 20th floor. Why would the Registrant state 20th floor? I think the Admin of Secure Investment is not being truthful. I wonder who will invest into their investment package(s) when the Admin of Secure Investment is not being honest to Visitors and Investors.

    WHOIS Search Result For secureinvestment.com (Screenshot 2):


    General Questions (Screenshot 1):


    Company Name Search Result (Screenshot 1):


    Company Particulars Search (Screenshot 1):

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  11. #8
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    Re: http://secureinvestment.com. Managed Forex Account?

    Quote Originally Posted by calebjor View Post
    I have registered for a Visitor pass before I can visit their company's office today at One International Finance Centre Reception. Then I use the elevator to get to floor 20. Then I ask a Receptionist about a "Keystone Union Limited." She goes to check to see if there is such company. I waited for about 5 minutes and she later come back out and said to me that there is no such company called "Keystone Union Limited." Below is my Visitor pass screenshots as a proof that I have tried to visit "Keystone Union Limited" company's office.
    That is a good find, guess they figure they can gather enough money without paying for a fake office.

    Investments: Con artists selling investment scams and pyramid schemes need an office to show that they business has a solid base. Often, these offices are borrowed from legit businesses or rented for short periods of time. This style of big store can be found in the films Grifters and The Spanish Prisoner.

    http://scams.wikispaces.com/The+Big+Store
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

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  13. #9
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    Re: http://secureinvestment.com. Managed Forex Account?

    "licensed and fully comply with laws of Hong Kong" ????

    - NOPE


    secureinvest_SFC_keystone.jpg

    Caleb, go ask SFC , how that crap is licensed :) - Against intermediaries and market activities | Securities & Futures Commission of Hong Kong

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    Re: http://secureinvestment.com. Managed Forex Account?

    If you look at video testimonials of all happy investors : https://www.youtube.com/user/secureinvest/videos

    Did they all really invested and so excited ?

    Lets for example pick one guy, this:
    SI_ACTORS_01a.jpg

    Here is his testimonial on SI:


    So, if he is fake, how much would it cost to lie ?

    - just $5 :)

    SI_ACTORS_01b.jpg
    URL: make a Video Testimonial for Website or Product - fiverr

    Want to play more ?
    pick any from testimonials and you will likely find that person on fiverr ,
    but i think its unnecessary.

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  17. #11
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    Re: http://secureinvestment.com. Managed Forex Account?

    Panama (where they claimed they based in, before HK) declared them illegally operating.

    SI_ALERT_PANAMA.jpg
    URL: WARNING

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    Re: http://secureinvestment.com. Managed Forex Account?

    Hi All,

    I can confirm based on my recent experience with this company that they are indeed a BIG SCAM.
    I've always had my doubts, due to their operation model, but without any conclusive evidence on any forum, mixed with conflicting reports which neither proved legitimacy or scam, and just a few claiming they have received their money, I wanted to know once and for all (despite the risk), especially as I am not one for tarnishing any company’s name on a whim.

    I have a $1,000 account currently showing $121 interest, but just over 2 weeks ago I did a Bank Transfer for $9,000 in order to integrate and start a $10,000 account with reduced performance fees. The $9,000 still isn't showing in my account and their Finance and Customer Services departments have ignored ALL 4 emails that I sent them, bearing in mind their policy states that, if your money isn't showing after 5 business days, email their Finance Department who will respond within 48 hours. Using their chat portal also, I was told twice that they have "prioritized" my emails, but I never received any replies.

    I am now trying to recall the money through my bank, but there are no guarantees. However, I'll keep you updated with any new development.

    I shall post this to other forums as well so that this scam is stopped once and for all.

  20. Likes 1 Member(s) liked this post
  21. #13
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    Re: http://secureinvestment.com. Managed Forex Account?

    Quote Originally Posted by Rimzz2014 View Post
    Hi All,

    I can confirm based on my recent experience with this company that they are indeed a BIG SCAM.
    I've always had my doubts, due to their operation model, but without any conclusive evidence on any forum, mixed with conflicting reports which neither proved legitimacy or scam, and just a few claiming they have received their money, I wanted to know once and for all (despite the risk), especially as I am not one for tarnishing any company’s name on a whim.

    I have a $1,000 account currently showing $121 interest, but just over 2 weeks ago I did a Bank Transfer for $9,000 in order to integrate and start a $10,000 account with reduced performance fees. The $9,000 still isn't showing in my account and their Finance and Customer Services departments have ignored ALL 4 emails that I sent them, bearing in mind their policy states that, if your money isn't showing after 5 business days, email their Finance Department who will respond within 48 hours. Using their chat portal also, I was told twice that they have "prioritized" my emails, but I never received any replies.

    I am now trying to recall the money through my bank, but there are no guarantees. However, I'll keep you updated with any new development.

    I shall post this to other forums as well so that this scam is stopped once and for all.
    Hiya, Rimzz2014 and welcome to REALSCAM.com

    We're extremely sorry to hear of your losses.

    Unfortunately, what you're describing is the classic way this type of fraud and fraudsters operate.

    First they pay you small amounts of "interest" until they gain your trust so you will invest larger amounts and then they disappear with the dough.

    People forget, even if the fraudsters are paying you 1% daily "interest" it will take 100 days before you get back your initial investment

    Usually what happens is after a month or two of regular payments, any initial misgivings on the part of the investor are gone and they are then willing to invest a larger amount, as you did.

    2 months, or 60 days of 1% per day interest only returns 60% of the victims' initial investment, so they don't even get their original money back, much less any of the secondary amount.

    It's sad, but very, very common and is the reason REALSCAM.com exists, so that victims such as yourself can warn others.
    The only thing necessary for the triumph of evil is for good men to do nothing

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  23. #14
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    Re: http://secureinvestment.com. Managed Forex Account?

    Quote Originally Posted by Rimzz2014 View Post
    Hi All,

    I can confirm based on my recent experience with this company that they are indeed a BIG SCAM.
    I've always had my doubts, due to their operation model, but without any conclusive evidence on any forum, mixed with conflicting reports which neither proved legitimacy or scam, and just a few claiming they have received their money, I wanted to know once and for all (despite the risk), especially as I am not one for tarnishing any company’s name on a whim.

    I have a $1,000 account currently showing $121 interest, but just over 2 weeks ago I did a Bank Transfer for $9,000 in order to integrate and start a $10,000 account with reduced performance fees. The $9,000 still isn't showing in my account and their Finance and Customer Services departments have ignored ALL 4 emails that I sent them, bearing in mind their policy states that, if your money isn't showing after 5 business days, email their Finance Department who will respond within 48 hours. Using their chat portal also, I was told twice that they have "prioritized" my emails, but I never received any replies.

    I am now trying to recall the money through my bank, but there are no guarantees. However, I'll keep you updated with any new development.

    I shall post this to other forums as well so that this scam is stopped once and for all.
    Hello Rimzz2014,

    Just interested to know if you did manage to get your money back using your bank? or indeed if it did eventually get into your SI account and that they did finally email you.
    The reason I ask is that I have been looking into investing, but I also have not had any replies to my emails. When I contacted them via chat I was told that they were overloaded with work preparing their soon to be released updated website and platform.

  24. #15
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    Re: http://secureinvestment.com. Managed Forex Account?

    Quote Originally Posted by housebuilder View Post
    Hello Rimzz2014,

    Just interested to know if you did manage to get your money back using your bank?
    If you go to your bank and tell them you have been a victim of fraud they may be able to walk you through the process of reversing the wire. But don't hold your breath that you will ever seen that money again.
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

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  26. #16
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    Re: http://secureinvestment.com. Managed Forex Account?

    Quote Originally Posted by housebuilder View Post
    ... I have been looking into investing...
    seriously? after all you read here ?

    well, just burn that money you will feel more pleasure out of it.

  27. #17
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    Re: http://secureinvestment.com. Managed Forex Account?

    Quote Originally Posted by CharlieGraham View Post
    Has anyone seen this? Better yet, has anyone gave them money to invest?


    Has similar stench as investonline.net..
    Never invest in any investment company that doesn't have audited results.
    Testimonials , screenshots, backoffice logins into your investment accounts can all be easily faked.
    My trading firm [name removed by admin] displays real time performance through audited company 3rd party Myfxbook to verify that the Forex Trading results are 100% Real.
    There are no safe and secure investments in Forex, You have to RISK capital to earn money, That's why its called RiskCapital.
    Never wire transfer money to an investment firm. You send the funds to your Forex Broker, and the account manager trades on your behalf for a performance fee.

    ADMIN NOTE: forum is for discussion, not disguised spamming of company names, thank you
    Last edited by littleroundman; 11-15-2014 at 03:09 AM.

  28. #18
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    Re: http://secureinvestment.com. Managed Forex Account?

    This was a pretty good article. Seems I read somewhere that there might be a problem with investing in online sites halfway around the world that claim to have magical trading powers. Can't think of where that might have been.


    Forex Investors May Face $1 Billion Loss as Trade Site Vanishes - Bloomberg


    Quote Originally Posted by siamfx View Post
    Never invest in any investment company that doesn't have audited results.
    Let's expand on this and lose the nonsense of someone trying to sell an internet rating service and who knows what else.

    Never invest your money anywhere that it can't be INDEPENDENTLY VERIFIED and DISPERSED. As in if you have someone managing money for you they don't get to create the statements, accept the deposits, and handle the withdraws. The story above and 10,000s of thousands of scams each year provide the reason why.

    More to the point though, audited past performance means next to nothing. Or let's say good past performance means next to nothing. A great multi-year track record as a manager has seldom proven to be a predictor of their future returns. A manager that has continually underperformed their benchmark is probably not a great bet either.

    Consider: The Morningstar mutual fund rating 5 star ranking attracts lots of new investors and lots fresh dollars. The primary factor in the rating is (can you believe it?) past performance. This despite a Morningstar study that found 5 star funds mostly underperform — my assumption is it’s a case of simple mean reversion. As it turns out, the fund’s expense ratio is a much better predictor of performance. Top 10 Investor Errors: Past Performance vs Future Results | The Big Picture

    That is a simple real rating system. There is nothing stopping Wall Street from launching 5 funds, waiting a few years and merging all the funds into the 1 that performed best and claim what geniuses they are. The strong reason for Survivorship Bias Definition | Investopedia

    Never mind all the tricks people who really want to steal your money can employ to make themselves seem like master traders.
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

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  30. #19
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    Re: http://secureinvestment.com. Managed Forex Account?

    you people so strange, why you not consult with someone.. so strange people you are.. whenever you decide then consult with me always...skype: XXXXXXXX
    Quote Originally Posted by Rimzz2014 View Post
    Hi All,

    I can confirm based on my recent experience with this company that they are indeed a BIG SCAM.
    I've always had my doubts, due to their operation model, but without any conclusive evidence on any forum, mixed with conflicting reports which neither proved legitimacy or scam, and just a few claiming they have received their money, I wanted to know once and for all (despite the risk), especially as I am not one for tarnishing any company’s name on a whim.

    I have a $1,000 account currently showing $121 interest, but just over 2 weeks ago I did a Bank Transfer for $9,000 in order to integrate and start a $10,000 account with reduced performance fees. The $9,000 still isn't showing in my account and their Finance and Customer Services departments have ignored ALL 4 emails that I sent them, bearing in mind their policy states that, if your money isn't showing after 5 business days, email their Finance Department who will respond within 48 hours. Using their chat portal also, I was told twice that they have "prioritized" my emails, but I never received any replies.

    I am now trying to recall the money through my bank, but there are no guarantees. However, I'll keep you updated with any new development.

    I shall post this to other forums as well so that this scam is stopped once and for all.
    Last edited by littleroundman; 12-08-2014 at 12:11 AM.

  31. #20
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    Re: http://secureinvestment.com. Managed Forex Account?

    Quote Originally Posted by hamayooon4u View Post
    you people so strange, why you not consult with someone.. so strange people you are.. whenever you decide then consult with me always...skype: macliteriint
    Why ? you would recommend them another ponzi to join under you?

  32. #21
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    Re: http://secureinvestment.com. Managed Forex Account?

    Quote Originally Posted by hamayooon4u View Post
    you people so strange, why you not consult with someone.. so strange people you are.. whenever you decide then consult with me always...skype: XXXXXXXX
    Help a poor boy out here, hayamoon4u,

    how would you guys in Pakistan say "go away you silly little scammer" ??
    The only thing necessary for the triumph of evil is for good men to do nothing

  33. #22
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    Re: http://secureinvestment.com. Managed Forex Account?

    Quote Originally Posted by littleroundman View Post
    Average 1.2% a day, Eh ??

    That's 438% a year.

    Anyone who believes returns like that are possible is determined to lose their money and there's nothing any of us can do to prevent it.

    Why doesn't Bill Gates invest a million with them and make $437 million profit in a year ??
    Average of 1,2% a day its really possible in trading. The problem is not about unrealistic returns but trust someone you never know who is to manage your money and do all the hard work for you and give you profits... A wise fx investor do it with pamm because it gives a guarantee that trader cannot run away with investors money. Money in that system can only be used in trading.

    And Bill Gates is not a skilled trader and only few people in this world are. That's why trading is not any secure investment and not suitable for most people.

  34. #23
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    Re: http://secureinvestment.com. Managed Forex Account?

    Quote Originally Posted by Realname View Post
    Average of 1,2% a day its really possible in trading
    Possible in one day?
    Absolutely.

    Possible every day for a week?
    Mmm ... yep, and what a week it would be!

    Possible to produce a daily average like that for a month?
    Yes, if your lucky stars line up just right.

    But,

    The most successful traders/investors in the world have produced returns averaging 30% per year for multiple years.

    The non-existent "trader" that you erroneously believe exists would be a household name and on the cover of every respected financial periodical ... if he existed.

    He does not.

    SD

    .

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  36. #24
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    Re: http://secureinvestment.com. Managed Forex Account?

    Quote Originally Posted by Realname View Post
    ... A wise fx investor do it with pamm because it gives a guarantee that trader cannot run away with investors money. Money in that system can only be used in trading.
    ...
    First of all, every PAMM manager, as any investment soliciting public, must be licensed, otherwise he is exposing himself to serious charges. A Serious , law–abiding manager would never expose himself and money he manages to such risks.

    Second, if a trader cannot run away, the forex–broker always can :) , after all you just sending money to an offshore and playing with charts on some site which does not even have a license to have you as a trader and definitely not as an investor, breaking serious laws.

  37. #25
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    Re: http://secureinvestment.com. Managed Forex Account?

    Quote Originally Posted by shipdit View Post
    Possible in one day?
    Absolutely.

    Possible every day for a week?
    Mmm ... yep, and what a week it would be!

    Possible to produce a daily average like that for a month?
    Yes, if your lucky stars line up just right.

    But,

    The most successful traders/investors in the world have produced returns averaging 30% per year for multiple years.

    The non-existent "trader" that you erroneously believe exists would be a household name and on the cover of every respected financial periodical ... if he existed.

    He does not.

    SD

    .
    That's not the most sucessfully traders in this world. That's the average of wise traders that earn about 30% year. There are few number of people from CB's who have exclusive info and makes lots of money. Many do it ilegally but authorities rarelly bust them because lots of money can buy your freedom. That's how this market world works!

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