vicimi

That was a very general "but", concerning any investment or opening an savings account

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DiamondStar

Vicimi...do you have any information regarding the Finanzas Forex owners' background and credentials, such as those of German Cardona...what did they do before forming Evolution marketing? What tells you that they can be trusted?

invest_e_gateit

VICIMI, I tried to get information from Dukascopy as you stated and below is their answer:

Dear Siir,

The representation you have quoted in your previous e-mail is not correct. As stated before, we do not reply to such requests.

With regard to EAM accounts - we only provide to clients (solely upon prior request by clients) information with regard to external managers that both actually operate on our trading platform and have given their consent for the information to be provided. This information never includes, among other, our approval or confirmation of their promotional materials and/or past, current or targeted trading performance.


Best regards,
Marat Voronov


, Mr. (L) wrote:


Mr. Voronov, my emial was trying to verify the following info:

"They are also owners of a TrdexWorld SA. in Switzerland, you can check here - Renseignements internet du Registre du Commerce

TradexWorld SA. has contract with Dukaskopy, here is the link where you can find contacts in Dukaskopy - Forex Introducing Brokers. You can freely ask them about FinanzasForex, Evolution Market Group Inc., TradexWorld SA. and they will confirm that they cooperate with them."

V/R

vicimi

My apologies for the late response.

In this post I quoted the email that I received from Dukascopy link
First I spoke with them on skype and after the consultation I sent them an email with all my details-two days later they replied.
I can easily forward that email to you, you can find my contact email in first post.

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vicimi

I couldn't find any info prior the opening date of FFX and Evolution Market Group, regarding their CEO German Cardona there are only general info on Spanish written sites, anyway I couldn't find anything incriminating.

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vicimi

Some info:

Investors 20506

Total Active Capital
126,620,565.88 U$S

Capital with Pending Activation
19,906,247.59 U$S

TOTAL
146,526,813.48 U$S

The payouts are going just fine, few investors from Croatia are withdrawing their monthly earnings (3 months).

8 Days Luxury Mediterranean Cruise begins on the 17th of May for investors

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0lancer0

how r u suppose to deposit funds into the acct in 15days if a bank wire takes 15-30 days?

vicimi

When you send a bank wire you have to inform FFX. You have to upload scanned copy of a swift message, everything is explained step by step, in your back office. When you inform FFX about bank wire there is no 15 days limit any more.
Your deposit will be shown in your account balance in about 20 days, because your money has to be deposited in managed poll account with their broker.

Bank wire does not take 15-30 days, you can check with any bank, it takes 5 days max. to be executed.

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0lancer0

thx vicimi i just want to get the logistics of the money transfers before i actually sign up.. this looks like a good investment.
one more thing.. u previously posted something about a debit card? that way transactions can be handled even faster.. any info on this?

JoseLeon

In a spanish newspaper I read very bad news about FinanzasForex and his owner German Cardona posted by CNMV (the spanish "SEC" to make you understand it easily), this person was involved in great losses to many people in his last businesses from 2002 as telephony, betting, games...

This program offers to referrals good comissions and also bonds in the form of luxury cars and some help to buy a house (even with 60.000 eur). The profit is not realistic if they really trade Forex (from 10% to 21% constantly). With this referral program the company is getting 600 clients per day and about 1.200.000 eur.

According to CNMV this company actually has about 18.500 clients all over the world with a balance of 77 million of eur.
These income are transferred to Crowne Gold (American company) and then this company "supposedly" send the funds to Dukascopy.

Some of the most active promoter is Santiago Fuentes, who posted in his website that they were going to be regulated by CNMV, but CNMV says that it is not true at all.

Source in Spanish:
Interstitial - Noticia

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