No luck so far, they are stalling. At this point a little coin might be better than nothing. Don't seem to have the PM and email configured by adminstrator to get back to anyone
This just popped up on my gmail. I have been meaning to contact you. Those theives have 2k of mine. I've written it off but would love to squeeze them for a $1 back if I could get it. Let me know how I can help
How is it that assets being held in Belize did not raise any red flags when you were initially joining the firm?
At the time, the funds were being held in a local Boca Raton Bank of America...nobody I know was debriefed after the Bank of Belize took possession of the funds after the company was sold. I guess they forgot to inform their traders about these little details.
Probably the fact that most of the deposits were for less then 5k which the traders decided that it was worth the risk.
Accepting what you have said then the matter is not worth discussion, simply the risk did not return a reward...
Well according to us the risk did not pay off..., perhaps they had a 5k base account in there, if they were real traders with a good method of trading intraday they could have easily been sweeping the account biweekly. If they did that for a year with no problems getting money out, maybe they made 90k( random number) profit, but lost their 5k-10k deposit, while it would not be fun to be bamboozled out of your deposit, according to the numbers it would have been worth the risk. I don't knock them for convening on ET since this is a traders website, and possibly one of the only places they could meet up.
So what exactly happened here? I thought Belize Bank froze and seized their account. But are you saying Belize Bank somehow took possession of the funds from a US bank? And where does the sale of the firm come into play?
If anyone has not received their funds back...........we are working on getting funds back! Email me for details, and to swap information. Justin_walter@aol.com