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Thread: MMCIS investments - mmcis-investments.com

  1. #1
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    Post MMCIS investments - mmcis-investments.com

    Hello Everyone,

    I would like to know is "MMCIS investments" a legitimate company?

    I would like to know have anyone done research on "MMCIS investments" company?

    MMCIS investments Investment Fund

    Are you interested in where to invest your money profitably?

    How to minimize the risks and gain profit higher than the bank interest rates?

    Looking for freedom and confidence in the future?

    Then «MMCIS investments» - is the investment fund you really need.

    Our Fund’s annual profitability was 55.44% in 2012.

    You will benefit not from a separate project or stake (as it’s done by the majority of other funds), but from the total Fund’s profit! It guarantees you yield not depending on a separate project’s success.

    All our clients have access to monthly reports of the Fund’s financial condition.

    The interest is added and paid monthly.

    All funds are in one of the world’s most reliable bank’s accounts.

    All our assets are insured.

    Reliable partners provide us with the fastest analytics and projects risk estimation.

    Our activity does not depend on political changes and is conducted under world standards.

    Your investments are absolutely anonymous! Your data can only be revealed by a St.Vincent & the Grenadines Court decision.

    Minimal deposit in our Fund is only 2,500 dollars.

    Minimal deposit term is 3 months.

    Our commission for the Client’s income is one of the lowest – only 15%. More…

    We are a team of professionals; everyday we analyze world economic trends and study new directions of investing available.

    Our assets are growing rapidly. In 2007, the assets growth was 67%. In 2008, our assets added another 82%, and even during the crisis of 2009 due to investing into internet-business, our assets increased by 48.51%. In 2010, the assets growth was 41.18%, In 2011 - 48,41% and in 2012 the Fund’s assets grew by 50.19%.

    For January 1, 2013 the total value of the Fund’s assets was 1 691 227 796 US dollars.
    Source:
    Investment Fund MMCIS investments

    Any help will be greatly appreciated.

    Best Regards,
    Caleb

  2. #2
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    Re: MMCIS investments - mmcis-investments.com

    MMCIS:

    * Domain registered in Saint Vincent and the Grenadines

    * Website hosted in Germany to a person resident in the Ukraine.

    * Claiming an unheard of ANNUAL profit of 55.44%

    It's a HYIP ponzi fraud.



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

  3. #3
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    Re: MMCIS investments - mmcis-investments.com

    It guarantees you yield not depending on a separate project’s success. Without going any further, if you see the word guarantee it is a fraud. I guarantee it.

    "All our assets are insured. Ok going a little further, insured by who? " Why not the name of an insurance company that can be independently verified?

    "All funds are in one of the world’s most reliable bank’s accounts." Again a bank name that can be verified would be nice. And what bank do you know that pays 50%? The money can't be invested and be in the bank.

    "All our clients have access to monthly reports of the Fund’s financial condition." Through who, an independent clearing firm that mails statements? Or are people going to get a spreadsheet and a "back office" dashboard that shows how well they are doing.


    "Reliable partners provide us with the fastest analytics and projects risk estimation."
    "Our activity does not depend on political changes and is conducted under world standards."


    Those two statements don't really say anything while they are thrown out to be something special. And look at the grammar, always a big red flag.

    Conclusion, Ribshaw would rather give his money to Skeeter at Tuesday night bowl and brew than these clowns.

  4. #4
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    Re: MMCIS investments - mmcis-investments.com

    The clause that made me laugh was the one which stated

    "Minimal deposit in our Fund is only 2,500 dollars."

  5. #5
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    Re: MMCIS investments - mmcis-investments.com

    There is a registered forex broker dealer in ukraine - MMCIS advertised on TV by Ukrainian celebrities
    and several ponzis rotating around them, there were several government sanctions against that Broker,
    and most financial publications openly call them a financial pyramid (ponzi).

    Forex brokers alone is very confusing for ukranian authorities to regulate and when Forex broker provides managed accounts via subsidiaries , some agencies are not sure how and who should regulate it.

    Ukraine parliament is about to vote on a new set of financial fraud laws, which will clearly define what is a financial pyramid and will raise the jail time up to 8 years.
    Some people speculate that is why that broker (which is not even hiding) is not raided on.

  6. #6
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    Re: MMCIS investments - mmcis-investments.com

    Hmm, seems like i have been out of touch with MMCIS,

    on November 21, NSSMC (Ukrainian SEC) suspended MMCIS licenses.
    http://argumentua.com/stati/soskuchi...ovaya-piramida

    The way it setup, MMCIS popped tens of other companies up who solicit investments online or as they call it partnership program,
    so some of them not even linked to MMCIS broker but using the name to run own ponzi.

    The NSSMC published 2 warnings and documented 4 acts of securities law violation by MMCIS

    If someone interested i can upload all documents and normative acts from NSSMC here.
    Last edited by NikSam; 04-01-2013 at 12:54 PM.

  7. #7
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    Re: MMCIS investments - mmcis-investments.com

    Quote Originally Posted by NikSam View Post
    There is a registered forex broker dealer in ukraine - MMCIS advertised on TV by Ukrainian celebrities
    and several ponzis rotating around them, there were several government sanctions against that Broker,
    and most financial publications openly call them a financial pyramid (ponzi).

    Forex brokers alone is very confusing for ukranian authorities to regulate and when Forex broker provides managed accounts via subsidiaries , some agencies are not sure how and who should regulate it.

    Ukraine parliament is about to vote on a new set of financial fraud laws, which will clearly define what is a financial pyramid and will raise the jail time up to 8 years.
    Some people speculate that is why that broker (which is not even hiding) is not raided on.
    Even with a 100% "legitimate" pool of managed futures there is very little chance of an investor seeing a return. About as many hedge funds close each year as open, and it in not because they are making too much money. I have read quotes from commodity brokers off the record that they have NEVER had a customer account that made money. The money usually gets blown out with a margin call, or eaten up by commissions.

    Not impossible to find a winner, but then neither is being struck twice by lightening, killed by a falling vending machine, or picking a perfect NCAA bracket

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    Re: MMCIS investments - mmcis-investments.com

    Quote Originally Posted by calebjor View Post
    ...
    I would like to know is "MMCIS investments" a legitimate company?
    ...
    oh, and Hi Caleb, i am a bit surprised you are asking an advice from the scambusters :)
    Your name is well known as a player in multiple ponzis, why all of the sudden you come and ask our opinion?

  9. #9
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    Re: MMCIS investments - mmcis-investments.com

    Uinvest Ponzi Pimp asking for advice here? LMAO.

  10. #10
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    Re: MMCIS investments - mmcis-investments.com

    I have noticed a few questionable posters asking for similar advice, but I don't get it. RS always ranks near the top of searches, why post something you know is going to get real scrutiny? Surely there are plenty of places where all you have do do is mention Jesus and the cash will roll in no questions asked.

  11. #11
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    Re: MMCIS investments - mmcis-investments.com

    this one hosted in germany at Hetzner Online AG

    one of the places where big ukrainian ponzis come to play,

    Uinvest, ProForexUnion also hosted there

  12. #12
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    Re: MMCIS investments - mmcis-investments.com





    MMCIS:

    * Domain registered in Saint Vincent and the Grenadines

    * Website hosted in Germany to a person resident in the Ukraine.

    * Claiming an unheard of ANNUAL profit of 55.44%

    * It is advertised on the Talkgold HYIP ponzi forum

    * The pimp who was it's spokesman on the Talkgold forum was banned.

    It's a HYIP ponzi fraud.



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

  13. #13
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    Re: MMCIS investments - mmcis-investments.com

    here is a investigation into MMCIS and their magic forex trader Konstantin Kondakov which was aired on Ukrainan TV on January 28 in the program Groshi (Money).
    has some TV ads scenes and visit to the office. Also interesting to note what actors from TV commercial say (at 5:20)
    one says herself it is a scam, Others say that they never invested while claimed in the ad that they did :)
    One of them refused to accept payment after realizing what it was.
    The final conclusion was - SCAM.
    That program was aired after the NSSMC suspended licenses and sanctions against the company, money are said hidden in Panama out of reach from Ukrainian authorities.



    Ukrainian Forbes magazine also accused Kondakov and his MMCIS of being a ponzi scheme:
    MMCIS - A story of one pyramid

    Kondakov is self proclaimed forex guru, and wrote a book titled "MetaTrader 4: Learn to earn in forex"
    which in text is 85% of the original official Metatrader 4 manual in russian (i kid you not :))

    As Ukraine's general prosecutor office said Kondakov is facing up to 7 year prison term and was subpoenaed , he is currently not allowed to leave the country but not arrested.
    (src)

  14. #14
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    Re: MMCIS investments - mmcis-investments.com

    For those who want to bother and translate, there are 2 best places with information on 3 people behind MMCIS (Alexander Volkov, Anton Savchenko, Konstantin Kondakov) and their adventures
    FOREX MMCIS - scammers from Melitopol
    MMCISScam

    Interesting to note:
    * All 3 of them graduated from the same class of the same high school

    * Thanks that they proved me wrong, the Kondakov's book is actually 95% a copy of Metatrader 4 manual.

    * Savchenko is still recognized as a great entrepreneur who achieved status of multi millionaire in his 31 years, but not many really know that his claimed establishment of MMCIS brand which he later allegedly sold to the MMCIS Forex group for $100 millions was nothing more than money laundering, he just "paid" $100m with money he raised himself from investors to himself and became a legal millionaire - pride of ukraine.
    All money trail of MMCIS operations link to him, he was processing payments. His name also appears on hosting contracts.

    * all 3 of them have also registered charitable organization they used to launder money with

    * in 2011 MMCIS as a promo did a lottery of 2 Mazda cars, a bit later after winners were annonced, cars ended up being registered to Volkov and Vitaliy Sotulu (a Moscow regional director of MMCIS)

    * One of MMCIS advertisement campaigns ran as banners on russian porno sites which said "Stop masturbating, begin earning !!!"


    Original domain registrations by Volkov in 2008:

    mmcis_whois.jpgmmcis_whois2.jpg
    Last edited by NikSam; 04-02-2013 at 08:17 AM.

  15. #15
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    Re: MMCIS investments - mmcis-investments.com

    Quote Originally Posted by NikSam View Post
    oh, and Hi Caleb, i am a bit surprised you are asking an advice from the scambusters :)
    Your name is well known as a player in multiple ponzis, why all of the sudden you come and ask our opinion?
    Hello NikSam,

    I'm also surprised that you have so much time to do research from one program to another. What do you do to earn a living?

  16. #16
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    Re: MMCIS investments - mmcis-investments.com

    It doesn't take that much time :) You should try researching things yourself.
    I have own company, IT/network/security consulting and programming, some things just come natural to me and do not require wasting a lot of time.

    btw, enjoy the new thread on your dear uinvest here too
    Uinvest...again...Scam or not?

  17. #17
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    Re: MMCIS investments - mmcis-investments.com

    I forgot to mention a couple other funniest facts about this ponzi:

    * A picture of their general manager posted online turned out to be a picture of a woman who is a director of kindergarden and has no connection to MMCIS.

    * A press release which was posted online was stamped by a signature found on google which at the end turned out to be signature of russian president V. Putin :)

    * a claimed CEO of MMCIS Mitchell Nunis, who said to be a professor of New York Trading Academy, does not exist.

    * Pictures of their office posted online turned out to be pictures of one of a moscow hotel "Peter the Great".

    * The claims that investor's funds are insured by Radian and Deutsche Bank were debunked by both.

    * Claimed partners of MMCIS: JP Morgan Chase and Charles Schwab denied any connection.

    * Forex MMCIS subsidiary of theirs is claimed to be a member of IFSC, IFSC denied that claim.

    * At one point they used to say that adviser of Warren Buffet is the general manager of the fund :)

    * in 2010 Volkov ran for mayor of Melitopol, election committee removed him from the bailout.

    * The Panama's offshore corporation of MMCIS, which is MMCIS INC (number:618266) registered by the same Agent and same set of directors
    as Felmina Alliance, PanamaMoney and several of other ponzi scams. That company does not have a single financial license or permit in Panama.


    Overall they are 3 stogies , a laugh-stock, most clumsy ponzi admins ever, nether less still #1 Ponzi in Ukraine.

    So why they still enjoy their freedom ?
    Maybe it's just funny to watch what they gonna do the next :)
    Maybe authorities waiting for Rada voting on a new anti-ponzi law which will double punishment for ponzi organizers.
    Maybe just nobody gives a ****.

  18. #18
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    Re: MMCIS investments - mmcis-investments.com

    Quote Originally Posted by NikSam View Post
    I forgot to mention a couple other funniest facts about this ponzi:

    * A picture of their general manager posted online turned out to be a picture of a woman who is a director of kindergarden and has no connection to MMCIS.

    * A press release which was posted online was stamped by a signature found on google which at the end turned out to be signature of russian president V. Putin :)

    * a claimed CEO of MMCIS Mitchell Nunis, who said to be a professor of New York Trading Academy, does not exist.

    * Pictures of their office posted online turned out to be pictures of one of a moscow hotel "Peter the Great".

    * The claims that investor's funds are insured by Radian and Deutsche Bank were debunked by both.

    * Claimed partners of MMCIS: JP Morgan Chase and Charles Schwab denied any connection.

    * Forex MMCIS subsidiary of theirs is claimed to be a member of IFSC, IFSC denied that claim.

    * At one point they used to say that adviser of Warren Buffet is the general manager of the fund :)

    * in 2010 Volkov ran for mayor of Melitopol, election committee removed him from the bailout.

    * The Panama's offshore corporation of MMCIS, which is MMCIS INC (number:618266) registered by the same Agent and same set of directors
    as Felmina Alliance, PanamaMoney and several of other ponzi scams. That company does not have a single financial license or permit in Panama.


    Overall they are 3 stogies , a laugh-stock, most clumsy ponzi admins ever, nether less still #1 Ponzi in Ukraine.

    So why they still enjoy their freedom ?
    Maybe it's just funny to watch what they gonna do the next :)
    Maybe authorities waiting for Rada voting on a new anti-ponzi law which will double punishment for ponzi organizers.
    Maybe just nobody gives a ****.
    Yeah yeah there's all that, but are they paying?
    "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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    Re: MMCIS investments - mmcis-investments.com

    Quote Originally Posted by ribshaw View Post
    Yeah yeah there's all that, but are they paying?
    They probably do.
    Its hard to say if they pay all or selectively. This one has almost zero exposure to outside of Ukraine and Russia.

    They would be double clumsy if after all of it they did not pay :)

    You can't get #1 in a country and TV ads if you don't pay :)

  20. #20
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    Re: MMCIS investments - mmcis-investments.com

    Quote Originally Posted by NikSam View Post
    They probably do.
    Its hard to say if they pay all or selectively. This one has almost zero exposure to outside of Ukraine and Russia.

    They would be double clumsy if after all of it they did not pay :)

    You can't get #1 in a country and TV ads if you don't pay :)
    I am just really amazed that the payment is the seeming only criteria for what seems like 99% of the investors in these deals. The first line you posted about the kindergarten director would be enough for me to stay away. That was one of the funniest things on the Banners Broker thread when Chris Smith was a white stock photo and then turned out to be black.

    Keep up the good research, some amazing stuff you are finding.
    "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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    Re: MMCIS investments - mmcis-investments.com

    another funny lie - MMCIS was registered in panama in 2004 and still around ?
    the certificate on their site: http://ru.forex-mmcis.com/cert/cert.jpg

    Let's take a closer look, Pay attention to highlighted areas:
    MMCIS_cert.jpg

    1. MMCIS Inc. be encuentra registrada la ficha 618266 doc. 1355012 desde el dos de junio de dos mil ocho
    2. expedido y firmado en la provincia de Panama. el seis de junio del dos mil ocho a las 10:51
    3. fecha: viernes 06. junio de 2004
    Translates to:
    1. MMCIS Inc. is registered 618 266 doc tab. 1355012 from the June 2, two thousand eight
    2. issued and signed in the province of Panama. the sixth of June two thousand and eight at 10:51
    3. Date: Friday 06. June 2004
    1-2 - obvious,
    3 - Take a calendar and see which day of the week was June 6 in 2004 and 2008 :)

    So MMCIS just forged / changed 2008 to 2004 on certificate displayed on their site.

    Ok, just to be extra sure, i got their filing docs from panama:

    MMCIS_INC_DATE.jpg

    If someone needs their entire filling paperwork, contact me
    see the summary page attached in pdf
    Attached Files Attached Files
    Last edited by littleroundman; 12-15-2014 at 11:13 AM.

  22. #22
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    Re: MMCIS investments - mmcis-investments.com


  23. #23
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    Re: MMCIS investments - mmcis-investments.com

    Until know everything its ok with this broker .I have an investment in Index Top20 and it pay me regulary , so I can not complain about anything

  24. #24
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    Re: MMCIS investments - mmcis-investments.com

    Quote Originally Posted by NikSam View Post
    ...

    Ukrainian Forbes magazine also accused Kondakov and his MMCIS of being a ponzi scheme:
    MMCIS - A story of one pyramid

    Kondakov is self proclaimed forex guru, and wrote a book titled "MetaTrader 4: Learn to earn in forex"
    which in text is 85% of the original official Metatrader 4 manual in russian (i kid you not :))

    As Ukraine's general prosecutor office said Kondakov is facing up to 7 year prison term and was subpoenaed , he is currently not allowed to leave the country but not arrested.
    (src)
    As now , a new, fully-corrupted Kiev's government is taking down all the past negative info on MMCIS criminals (who bribed the new regime)

    here is the archived version of an Ukrainian Forbes magazine: https://web.archive.org/web/20140802...odnoj-piramidy

    and the info of Ukraine's general prosecutor office: https://web.archive.org/web/20121205...012-no215.html




    P.S. Please donate to archive.org , it is a very valuable tool for scam–busters.

  25. #25
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    Re: MMCIS investments - mmcis-investments.com

    Forgot to mention that there was an Alert on this ponzi from UK FCA in 2010:


    MMCISi_FCA_alert.jpg

    URL: MMCIS Investments - Financial Conduct Authority

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