- Report: #916609
Complaint Review: Investment Intelligence Corporation - Brisbane Nationwide
Reported By:
anonymous -
Australia, Other, Australia
Submitted:
Updated:
-
Author Confirmed
Why?
Investment Intelligence Corporation
1 Eagle St, Brisbane, Australia Brisbane, Nationwide, United States of America
Phone:
Web:
www.prophetmax.com
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Investment Intelligence Corporation Senen Pousa, Laura Curley, ProphetMax Forex Managed Fund Investment Scam Brisbane, Nationwide
Report Attachments
Senen Pousa of Investment Intelligence Crporation and Prophet Max sold a membership to investors of AUD1997 to have access to the best of the best proprietary trading group which was only trading for 5 other clients being banks and hedge funds. Mum and Dad investors transferred funds to be traded to a broker specified being Ib Capital. Investors were encourgaed through training modules to release more capital into the fund as a way of earning passive income. Within 3 months of trading my account the fund lost 63% of my capital even though we had been promised a risk of no more than 3% per trade and not more than 7 - 8 trades on a single trading day.
Nothing that was promised materialised and the authorities in 4 juristrictions are investigatiing the entities involved. Investment Intelligence Corporation accepted funds and was the broker specified on tge LPOA with IB Capital even though IIC des not have a Financial Services lIcence in Australia.
IB Capital was registered in NZ but is now being deregistered as it never had an offcie there and was not able to provide broker services if they were not servicing clinets form New Zealand. The trader being Global Forex Management also does not have offcies and does not have clients such as hedge funds and banks. Its been lie after lie from these scammers.
For a timeline of events please visit www.senenpousascam.com
Nothing that was promised materialised and the authorities in 4 juristrictions are investigatiing the entities involved. Investment Intelligence Corporation accepted funds and was the broker specified on tge LPOA with IB Capital even though IIC des not have a Financial Services lIcence in Australia.
IB Capital was registered in NZ but is now being deregistered as it never had an offcie there and was not able to provide broker services if they were not servicing clinets form New Zealand. The trader being Global Forex Management also does not have offcies and does not have clients such as hedge funds and banks. Its been lie after lie from these scammers.
For a timeline of events please visit www.senenpousascam.com
1 Updates & Rebuttals
GGWild
Seattle,Washington,
Gullible Investors
#2General Comment
Mon, August 19, 2013
I cannot believe how gullible people are sometimes. Why would anyone believe the outrageous claims made by Senen Pousa and Joel Friant? These two guys don’t have the technical understanding of how foreign exchange rates are set let alone how to manage a successful investment strategy based on profiting from such trades.
The truth is that people are easily duped and I am learning that victims are not just from America anymore. Americans used to be easily duped because they tend to believe what they read and marketing/advertising directed at them can be very effective. But now this is a world-wide problem where people from all over our planet can read and subscribe to the same www sites and newsletters and participate in the same webinars.
Here in Australia we don’t think there has to be rows and rows of regulators and lawyers checking every claim. Sometimes you have to rely on common sense; if something sounds too good to be true then why would you put your investment money into it?
Wake up people! The stupidity of Americans is contagious and is inflicting people all over the world.
