vicimi

These are very bad news. Thank you for that info. I will contact their support , and I will post their response.

All i can say is that German Cardona was not involved in these great losses in 2002., only Santiago Fuentes. Nevertheless, red flag is up.

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JoseLeon

Well vicimi, it only means that Finanzas Forex is not registered in CNMV but it is very difficult to be registered with an investment program in Spain. Practically only Banks and some other big programs are allowed.

I don´t say that it´s a ponzi or something like that, in fact they could really trade in Forex if they are doing it with more than 1 trader, but you must know that it´s very very difficult to get that profit constantly. That´s why I have my suspects. I would like to see a proof of trading.

And I think that they are not doing well to attract money in that way because many peoplo could think that they are really a ponzi. With those funds every day they can pay that profit without trading and the comissions are very big. So, if they are trading and giving that high profit and also giving those great comissions to promoters then more suspects... but who knows.

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vicimi

Jose,

I understand that this warning from CNMV doesn't mean that FFX is a scam, but they announce that they are in the process of getting licenses from CNMV, that's the problem.

This is the mail that they have sent to all investors from Spain

Also, as of today, all investors have to send signed contracts (certified by a notary) with ID documents and proof of residence.

That is all for now

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JoseLeon

Vicimi: they also posted that it´s forbiden to promote the program in Blogs or Forums

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0lancer0

so what about those debit/credit cards? any info on that?

vicimi

I know, but I didn't receive anything about that.....for now.

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vicimi

The old card is no more available. New debit card will soon be available to all investors with 1000$ or more invested, all will automatically receive debit card when 1000$ is reached. The card is going to have FFX logo on it.
They decided to do that because it is more practical for them and for investors

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strazica

Hallo i am in finanzasfiorex 4 month and it is ok shod i bee woried????????

Jude

The business model doesn't sound viable, and with the structure after I read the threads again and again, it seem to me like a big ponzi scheme.

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JoseLeon

Only some more information:

IP: 200.58.112.190 (not sharing hosting with other websites)
IP Location - Buenos Aires - Buenos Aires - Dattatec.com

responsible: Guillermo Tornatore
address: Cordoba, 3753,
address: 2000 - Rosario - SF
country: AR
phone: +54 341 4360555 []

ICANN Registrar: TUCOWS INC.
Created: 2007-03-02
Expires: 2013-03-02

Visitors by Country:
Colombia 24.6% Spain 7.6%
Ecuador 7.3% France 6.9%
Slovenia 5.9% Panama 5.4%
Visitors by City: 1) Bogotá, CO 13.6%
2) Quito, EC 4.5%
3) Medellín, CO 4%


Since 2007-03-04:

Registrant:
Finanzas Forex
Aben Al Abbar, 14-27
Valencia, none 46021
ES

Domain name: FINANZASFOREX.COM

Administrative Contact:
Forex, Finanzas info@FinanzasForex.com
Aben Al Abbar, 14-27
Valencia, none 46021
ES
+34.615222355 Fax: +34.615222355
Registered in this hosting company: Alojamiento Web Registro de Dominios

Since 2007-06-22:

Registering in Panama with Evolution Market:

Registrant:
Finanzas Forex
Apartado 0823-04450
Panama, Panama
PA

Domain name: FINANZASFOREX.COM

Administrative Contact:
Group, Inc., Evolution Market info@FinanzasForex.com
Apartado 0823-04450
Panama, Panama
PA
+5073903108 Fax: +5073903108

Technical Contact:
Group, Inc., Evolution Market info@FinanzasForex.com
Apartado 0823-04450
Panama, Panama
PA
+5073903108 Fax: +5073903108

Registration Service Provider:
Merkaweb Servicios de Internet S.L., soporte@merkaweb.com
625966103
Alojamiento Web Registro de Dominios

Registrar of Record: TUCOWS, INC.
Record last updated on 21-Jun-2007.
Record expires on 02-Mar-2008.
Record created on 02-Mar-2007.

SSL Cert: www.finanzasforex.com expires in 76 days.

Warning from CNV Panama:

Comisión Nacional de Valores Republica de Panamá

(Read point 2)

In September 2007 CNV (Panama) also posted that in a term of 15 days, Mr. German Cardona from Evolution Market Group (finanzasforex) was requested to show his documentation and license to this organism or they would close the activity of this company and freezing the funds. I don´t know what happened later.

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