Scammer and time waster with a fanciful financial opportunity.
Trade Platform Procedure
40 week program / On 100M or more a
Guaranteed 100% net profit per Month
1. To start the process, the account holder/Investor/Client must provide their CIS and a passport copy. A recent POF (Proof Of Funds). The Client/Investor funds may be in any Major Western European Bank, South Korea, Hong Kong, Japanese, Australian, New Zealand, and any U.S. Major Banks.
2. The Trade Platform will establish a 70% Line of Credit against the Funds on Administrative Hold. Thereafter a contract will be issued to the client. Once the contract has been explained and executed, the trade will commence immediately.
3. The ROI is a guaranteed 100% Net per Month for Net Funds above 100 Million USD/Euro. The ROI is 70% Net per Month for Net Funds above 50 Million USD/Euro and 25% Net per Month for Net Funds above 25 Million USD/Euro. The ROI can be partially, or all withdrawn each month, or compounded in USD/Euro. Whatever the compounded balance, it would be traded. Trade profits are distributed at the end of each 30 day cycle. There is no “project” requirement.
4. The trade platform uses its own line of credit for the trade, the client’s funds remain in his own Bank under an “administrative hold”. The trade is within HSBC London or DBS Singapore.