Check Scams, Debt Collection scams and other financial scams.
by Carlabanker Sun Jun 06, 2021 3:50 am
Scammer and time waster with a fanciful financial opportunity.

NEW SMALL CAP TEAR SHEET Trade Program

$1 Million USD Minimum

NO ADMIN HOLD

Zero Risk, as Client’s funds do not move

London Desk

Historical returns 20% - 30% paid EVERY week

The funds stay in the Client's Bank Account

Please forward the name of the clients bank up front for pre approval if the funds are not held in a top 25 bank

There is NO hold on the funds, but the client will have to request their Bank to send a MT199 ( FREE SWIFT MESSAGE ) WHEN EVER REQUESTED by the Trader

BUT ONLY A TEAR SHEET HAS TO SENT UPFRONT TO GO LIVE TRADING

Since there is no hold the, MT199 (bank to bank POF) is the only way for the Trader to know that the funds have not been move

The program will go on for a maximum of 40 weeks. There is no requirement for the client to stay for all 40 weeks. As it is on a week, to week basis.

Trade starts on a Monday and pays out every Friday thereafter.

Current the timeline to go live trading 10 days more or less from KYC submission (Compliance, Client Call, Contract Sending & Receipt, go into Trade).But this time line can change at any time.

.KYC Required plus Proof of Funds in the form of a tear sheet or bank statement.

Business Cards from two Bank officers must be attached to the KYC

There is no assurance as to how long this program will be available so please apply ASAP if interested.

Mark Gagen
finmar pty ltd
[email protected]

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