24oz

AMF1989 is not licensed to conduct financial busines and Belize financial services has issued a warning:
NEWS - International Financial Services Commission

sharonsopinion

Thank you very much, 24oz!

I'm going to post this at NoBS HYIP Blog and include it in the advice articles. Did you notice some of the other names that are on notice? WOW!

Thanks,
Sharon

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wiseinvestor

This is no big deal. They are in the process of correcting the situation. From the latest news on their website:


Our license Information
Date Posted: 2007-02-24

We are in the process of relicensing in Belize, Since Our company used the Name ASIAN MUTUAL FUND LTD. This in it self carries different implications then brokerage company. Hence we are in add on process of getting a capital fund management license to comply with our situation and needs. ASIAN MANAGED FUNDS BROKERAGE LTD IS what we have changed our name to now. But legaly it still is AMF BROKERAGE LTD. As a we grow our legality and need to keep our company more firmly rooted to the foundations our investors trust and accessibility.

sharonsopinion

Thanks, wiseinvestor!

I added AMF's update to the blog article.

- Sharon

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whizzer

Since the topic is up, I'll post the findings I made back in February again:

AMF Brokerage Admin (poster = drtish73@yahoo.co.uk):
Topic: Looking for Good to Great Traders.

Admin of HYIPtheGame:
MoneyMakerGroup Forum > HYIP The Game - www.hyipthegame.com
(look at the the 3rd post)

Admin of MyDailyForexPay (top right corner):
https://www.mydailyforexpay.com

Admin of GensisProfit:
Genesisprofit - www.genesisprofit.com - MoneyMakerGroup Forum

Possibly involved with MMGInvest and EliteVentures:
MoneyMakerGroup Forum > Genesisprofit - www.genesisprofit.com


The above links/findings where removed from the blog for some reason, but there's still some replies from the admin regarding my findings here:
Amf1989 - Let’s Clear This at No Bullshit HYIP Blog, A Part of No Bullshit Network

As for "working on being registered", haven't we heard all that before? I'll believe it when I see it... and until then I'm out.

24oz

If this is the case you are saying that they are going to get the license in Belize?, well then what we need to do is verify with Belize companies registery if such Asian Managed Funds Brokerage LTD is fact registered in Belize and after check with the Belize financial services if they really hold a license.
As far as I know obtaining a brokerage license in Belize is not easy, so I really doubt they will obtain it. Anyway we have the tools to monitor and check this process.

Jude

What kind of tools are we talking about here?

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Gray Eminence

I guess you're reading your blog, so now you understand my feelig about that one

24oz

If they have in fact registered the new company in belize: IBC Belize - Fastest Growing Jurisdiction in the Caribbean & Central America you can contact them via e-mail or phone and will let you know if the company is registered.
And after when they say that they have obtained the licensed the Belize it can be verified with the Belize international financial services:
IFSC - International Financial Services Commission