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JDMA: A search on Kompany.com - "Joaquim Almeida"




New Zealand Financial Company


New Zealand Finance Company

panama-tiny   Read about the Panama Financial Services Company as an alternative.

What is a New Zealand Finance Service Provider?

Following the protocols formalized by the Financial Service Providers (Registration and Dispute Resolution) Act of 2008, New Zealand legislation enables the registration of NZ companies as Financial Service Providers (FSP).

A New Zealand FSP can also commonly known as a New Zealand Offshore Finance Company but that that term is usually applied to an unregistered NZ Company - that is a company that has not registered as an FSP.

Why be a New Zealand Financial Service Provider?

Advantages of an NZ Finance Company

  • A NZ financial service company can offer banking and other financial services to both private individuals and corporations worldwide, with no limitations on the number of customers, amounts on deposit or number of currencies.
  • The company is not subject to capital reserve requirements and there are no minimum capitalization requirements.
  • There are no restrictions on public solicitations and web sites being open to the general public.
  • Directors and shareholders can be of any nationality and reside anywhere.

List of Financial Activities Permitted

Activities of an FSP can include, but are not limited to the following services:

  • Deposit taking & lending
  • Debit and credit card services
  • Issuing of financial guarantees and instruments
  • Cash management services
  • Current accounts
  • Cheque (Checking) accounts
  • Savings accounts
  • Term deposits
  • Wire transfer services
  • Payment processing services
  • Fund management
  • Marketing of investments

Banking and Investment Options

  • New Zealand-based banking options can be provided. New Zealand has historically offered far higher deposit interest rates than most other Western countries. High rates of interest are available in New Zealand for deposits in the range of 7.75% - 10.5% for 12 months. As of 2014 these rates are in the range of 4-5%. The latter creates some safe scenarios for accepting deposits from clients and paying a lower rate of interest to them, with the FSP capturing the difference.
  • Alternatively the FSP could invest directly into New Zealand Government Treasuries. As an indication (as at May 2007) Government Official Cash Rate (OCR) was 7.75%.

Things to Consider About an FSP

Financial Service Provider Regulations

Although the FSP is not subject to Central Bank supervision and regulation, its activities are regulated by several acts including:

  • Financial Service Providers (Registration and Dispute Resolution) Act 2008
  • Credit Contracts and Consumer Finance Act 2003
  • Electronic Transactions Act 2002
  • Personal Properties Securities Act 1999
  • Financial Transactions Reporting Act 1996
  • Investment Advisers (Disclosure) Act 1996
  • Companies Act 1993
  • Consumer Guarantees Act 1993
  • Proceeds of Crime Act 1991
  • Reserve Bank of New Zealand Act 1989
  • Fair Trading Act 1986
  • Securities Act 1978
  • Unclaimed Money Act 1969
  • Cheques Act 1960
  • Property Law Act 1952
  • Bills of Exchange Act 1908

The requirements of these regulations are not onerous and, in most cases, have little or no impact. In fact, these requirements should provide potential clients of a properly run FSP with a high degree of comfort. At the same time, the FSP can provide a high level of confidentiality, because the Reserve Bank does not act in any overseeing capacity.

Taxes on the FSP

As part of our package, we can provide the necessary registration so there will be no non-resident withholding tax deducted at the source, but instead a minimal 2% levy. This is the "Approved Issuer Levy" structure where the FSP is registered as an Approved Issuer.

A NZ FSP is subject to taxation on its worldwide income at standard NZ corporate rates which are quite high, unless it obtains a LTC election from the NZ IRD which requires foreign persons as shareholders rather than a corporation or a NZ Trust with a resident trustee.

However, the tax can be largely eliminated by using an offshore investment company and/or a licensed Panama corporate structure to handle payment processing on behalf of the FSP. Taxable income can be shifted to these offshore vehicles through this outsourcing method.

Financial Servicer Provider Structure from Sovereign

Please contact us for further information on our New Zealand Financial Services Provider options and very competitive pricing by clicking the link below.


https://www.offshore-protection.com/new-zealand-financial-company

Amazon Gold Limited - ROGP 皇家控股矿业集团


NIGHTLINX.COM
Location (City, State, Zip or Address)
hi
Popular Cities
About Us
Flux
Amazon Gold Limited - ROGP 皇家控股矿业集团
Penang
, 11200
923 likes
NEWS FEED UPCOMING EVENTS PHOTOS VIDEOS
User
Amazon Gold Limited - ROGP 皇家控股矿业集团 shared a link.
event photo
Infographic: The Properties of Money
Most economists agree on the properties of money. For example, money is a store of value, a unit of account, and a medium of exchange.
User
Wang Nick 有多少老人家被你們洗腦,花了自己的老本,你們騙這些老人家的錢,花的很開心嗎?
Dec 23, 2015
User
User
Amazon Gold Limited - ROGP 皇家控股矿业集团 shared a link.
event photo
Infographic: What is Money?
At first glance, the concept of money seems simple. But what is money when we really dive deep? The Money Project explores the concept of money itself.
User
林世銘 請問 https://hk.finance.yahoo.com/q/hp?s=ROGP
道瓊指數上漲,貴公司要上市,股價卻一直掉,為何?
Dec 17, 2015
User
User
10-01-2015 6:51:55 am
Does anybody has any update as to how is the company ROGP is progressing entering into the NYSE Market by Feb 2016? I was a little bit worried and anxious at my end? I just hope that the company ROGP share is still managing it well and am hoping to see ROGP share price hitting at least the 4 to 5 percent mark by end of this year.
User
User
Amazon Gold Limited - ROGP 皇家控股矿业集团 shared a link.
event photo
一張圖帶你看看亞洲國家貨幣大貶後 世界發生了什麼事?_新聞_鉅亨網
據《Zerohedge》報導,歷年來每當亞元指數下跌,屢試不爽地皆發生全球性的金融危機。而此次許多亞洲國家貨幣的大貶,是否將會是另一場暴風雨前的警示?,
User
Alan Lam 睇升
Oct 2, 2015
User
Alan Lam 統一貨幣
Oct 2, 2015
User
User
08-12-2015 7:06:18 am
I have originally 'invested' in the Maxim Trader funds & got all my investments suddenly & unilaterally 'transferred' to the AmazonGoldLtd.com as 'S4' shares on Jul 1, 2015. Now the site is still down and I want to know the date & time when the 'new site' will be up again and how can anyone get their S4 shares sold at any time.

Any feedback welcomed.
User
Nik Hasmu Dear Collin, I am in same situation with you.
Aug 24, 2015
User
User
Petrus Broersen shares cant be sold since volume is absent
Aug 26, 2015
User
Collin Lam The site is primitive. Try "setting up" the payment accounts only to receive no confirmations / emails. I consider this as total BS already
Aug 26, 2015
User
Davidson Oswald Hi guys. When we can get back our money? since in Maxim they said guaranteed
Oct 30, 2015
User
User
Amazon Gold Limited - ROGP 皇家控股矿业集团 shared a link.
event photo
Q&A: China’s currency devaluation - FT.com
China’s central bank weakened the renminbi by its most in two decades on Tuesday. The unexpected move fuelled talk of "currency wars", although some interpreted it as a welcome gesture towards market reform and financial liberalisation. What
User
Aug 12, 2015
User
User
Amazon Gold Limited - ROGP 皇家控股矿业集团 shared a link.
event photo
Gold Is Only Going to Get Worse
Our survey shows a majority of traders and investors aren't optimistic.
User
User
Amazon Gold Limited - ROGP 皇家控股矿业集团 shared a link.
User
User
event photo
Top 6 Myths Driving Oil Prices Down | OilPrice.com
Some of the main arguments in favor of even lower oil prices have little basis in fact and investors should be well aware of the ongoing bias in the media
User
User
1/8在台北, 这是国際金融趨勢与投资理财講座会,是由国際知名的基金經理講解,不是非法吸金投资,如何分別正宗合法投资,請別錯過这千载难逢的机会。加我私聊
User
吳淑娟 我要参加^_^謝謝你
Jul 30, 2015
User
Jul 30, 2015
User
李家 +1。請告知時間地點~
Jul 31, 2015
User
Jul 31, 2015
User
Jul 31, 2015
User
林琳 +1
Aug 2, 2015
User
User
Amazon Gold Limited - ROGP 皇家控股矿业集团 shared a link.
event photo
Three Things That Are Moving Today's Markets
Alpine Funds Portfolio Manager Josh Duitz, Bloomberg View Columnist Barry Ritholtz and Bloomberg Market's Tracy Alloway discuss today's market movers. They speak on "Market Makers." Ritholtz's opinions are his own. (Source: Bloomberg)
User
User
Jim Rogers: Gold Prices Could Plunge to $960
Gold prices could drops to $960. Legendary investor Jim Rogers foresees the price of gold potentially falling to as low as $960.00 an ounce.
User
User
Amazon Gold Limited - ROGP 皇家控股矿业集团 shared a link.
event photo
China's Ultra Rich Lost $100 Billion in Just One Month - Visual Capitalist
China's stock market is a roller coaster, creating and destroying trillions of wealth in the matter of months. See how China's ultra rich fared in the last month.
User
User
Gold prices traded in the red due to a stronger dollar and economic data that increased chances for a Federal Reserve interest rate hike this year, according to Reuters.

Spot gold fell more than 1% to $1,130.80 an ounce just after 10 a.m. 17/7/1015 to reach its lowest level since April of 2010.
event photo
User
User
U.S. gold futures for August delivery settled down by $12 to $1131.90 an ounce today. At last check, gold futures were lower by 0.95% to $1,133 an ounce as of 4:25 p.m. ET.
event photo
User
User
Amazon Gold Limited - ROGP 皇家控股矿业集团 shared a link.
event photo
Gold And Silver Technical Charts - 13 July 2015
Gold continues waffling around within its $75 price range. This week we had two successful tests of support at the $1150 level, the bottom of the range. With significant economic uncertainty in recent weeks, this lack of response in Gold is somewhat surprising.
User
User
Amazon Gold Limited - ROGP 皇家控股矿业集团 added 5 new photos.
event photo
User
User
Amazon Gold Limited - ROGP 皇家控股矿业集团 added 6 new photos.
event photo
User
Alan Lam 油價呢
Oct 2, 2015
User
User
Amazon Gold Limited - ROGP 皇家控股矿业集团 added a new photo.
event photo
User
User
黄金和美元是宿敌。如果美元指数上到100。那么黄金必定跌破1000点。
美元走强已经开始,QE的完美落幕等于成就了强势美元。以下几点我们可以探讨。
1。BIS 计算最少有90Trillion的对岸美元。
2。QE的印钞时期的便宜美元都流向新兴市场尤其是中国。
3。近期的石油和大宗商品暴跌都为强势美元铺路。
4。明年Q1很大的可能会加息。
5。美国十年国债利息越来越低等等。
event photo

http://www.nightlinx.com/nightclubs/nightclubDetail.php?path=&pageId=811875915553287&og-category=photo

Amazon Gold Limited - ROGP 皇家控股矿业集团


NIGHTLINX.COM
Location (City, State, Zip or Address)
hi
Popular Cities
About Us
Flux
Amazon Gold Limited - ROGP 皇家控股矿业集团
Penang
, 11200
923 likes
NEWS FEED UPCOMING EVENTS PHOTOS VIDEOS
User
Amazon Gold Limited - ROGP 皇家控股矿业集团 shared a link.
event photo
Infographic: The Properties of Money
Most economists agree on the properties of money. For example, money is a store of value, a unit of account, and a medium of exchange.
User
Wang Nick 有多少老人家被你們洗腦,花了自己的老本,你們騙這些老人家的錢,花的很開心嗎?
Dec 23, 2015
User
User
Amazon Gold Limited - ROGP 皇家控股矿业集团 shared a link.
event photo
Infographic: What is Money?
At first glance, the concept of money seems simple. But what is money when we really dive deep? The Money Project explores the concept of money itself.
User
林世銘 請問 https://hk.finance.yahoo.com/q/hp?s=ROGP
道瓊指數上漲,貴公司要上市,股價卻一直掉,為何?
Dec 17, 2015
User
User
10-01-2015 6:51:55 am
Does anybody has any update as to how is the company ROGP is progressing entering into the NYSE Market by Feb 2016? I was a little bit worried and anxious at my end? I just hope that the company ROGP share is still managing it well and am hoping to see ROGP share price hitting at least the 4 to 5 percent mark by end of this year.
User
User
Amazon Gold Limited - ROGP 皇家控股矿业集团 shared a link.
event photo
一張圖帶你看看亞洲國家貨幣大貶後 世界發生了什麼事?_新聞_鉅亨網
據《Zerohedge》報導,歷年來每當亞元指數下跌,屢試不爽地皆發生全球性的金融危機。而此次許多亞洲國家貨幣的大貶,是否將會是另一場暴風雨前的警示?,
User
Alan Lam 睇升
Oct 2, 2015
User
Alan Lam 統一貨幣
Oct 2, 2015
User
User
08-12-2015 7:06:18 am
I have originally 'invested' in the Maxim Trader funds & got all my investments suddenly & unilaterally 'transferred' to the AmazonGoldLtd.com as 'S4' shares on Jul 1, 2015. Now the site is still down and I want to know the date & time when the 'new site' will be up again and how can anyone get their S4 shares sold at any time.

Any feedback welcomed.
User
Nik Hasmu Dear Collin, I am in same situation with you.
Aug 24, 2015
User
User
Petrus Broersen shares cant be sold since volume is absent
Aug 26, 2015
User
Collin Lam The site is primitive. Try "setting up" the payment accounts only to receive no confirmations / emails. I consider this as total BS already
Aug 26, 2015
User
Davidson Oswald Hi guys. When we can get back our money? since in Maxim they said guaranteed
Oct 30, 2015
User
User
Amazon Gold Limited - ROGP 皇家控股矿业集团 shared a link.
event photo
Q&A: China’s currency devaluation - FT.com
China’s central bank weakened the renminbi by its most in two decades on Tuesday. The unexpected move fuelled talk of "currency wars", although some interpreted it as a welcome gesture towards market reform and financial liberalisation. What
User
Aug 12, 2015
User
User
Amazon Gold Limited - ROGP 皇家控股矿业集团 shared a link.
event photo
Gold Is Only Going to Get Worse
Our survey shows a majority of traders and investors aren't optimistic.
User
User
Amazon Gold Limited - ROGP 皇家控股矿业集团 shared a link.
User
User
event photo
Top 6 Myths Driving Oil Prices Down | OilPrice.com
Some of the main arguments in favor of even lower oil prices have little basis in fact and investors should be well aware of the ongoing bias in the media
User
User
1/8在台北, 这是国際金融趨勢与投资理财講座会,是由国際知名的基金經理講解,不是非法吸金投资,如何分別正宗合法投资,請別錯過这千载难逢的机会。加我私聊
User
吳淑娟 我要参加^_^謝謝你
Jul 30, 2015
User
Jul 30, 2015
User
李家 +1。請告知時間地點~
Jul 31, 2015
User
Jul 31, 2015
User
Jul 31, 2015
User
林琳 +1
Aug 2, 2015
User
User
Amazon Gold Limited - ROGP 皇家控股矿业集团 shared a link.
event photo
Three Things That Are Moving Today's Markets
Alpine Funds Portfolio Manager Josh Duitz, Bloomberg View Columnist Barry Ritholtz and Bloomberg Market's Tracy Alloway discuss today's market movers. They speak on "Market Makers." Ritholtz's opinions are his own. (Source: Bloomberg)
User
User
Jim Rogers: Gold Prices Could Plunge to $960
Gold prices could drops to $960. Legendary investor Jim Rogers foresees the price of gold potentially falling to as low as $960.00 an ounce.
User
User
Amazon Gold Limited - ROGP 皇家控股矿业集团 shared a link.
event photo
China's Ultra Rich Lost $100 Billion in Just One Month - Visual Capitalist
China's stock market is a roller coaster, creating and destroying trillions of wealth in the matter of months. See how China's ultra rich fared in the last month.
User
User
Gold prices traded in the red due to a stronger dollar and economic data that increased chances for a Federal Reserve interest rate hike this year, according to Reuters.

Spot gold fell more than 1% to $1,130.80 an ounce just after 10 a.m. 17/7/1015 to reach its lowest level since April of 2010.
event photo
User
User
U.S. gold futures for August delivery settled down by $12 to $1131.90 an ounce today. At last check, gold futures were lower by 0.95% to $1,133 an ounce as of 4:25 p.m. ET.
event photo
User
User
Amazon Gold Limited - ROGP 皇家控股矿业集团 shared a link.
event photo
Gold And Silver Technical Charts - 13 July 2015
Gold continues waffling around within its $75 price range. This week we had two successful tests of support at the $1150 level, the bottom of the range. With significant economic uncertainty in recent weeks, this lack of response in Gold is somewhat surprising.
User
User
Amazon Gold Limited - ROGP 皇家控股矿业集团 added 5 new photos.
event photo
User
User
Amazon Gold Limited - ROGP 皇家控股矿业集团 added 6 new photos.
event photo
User
Alan Lam 油價呢
Oct 2, 2015
User
User
Amazon Gold Limited - ROGP 皇家控股矿业集团 added a new photo.
event photo
User
User
黄金和美元是宿敌。如果美元指数上到100。那么黄金必定跌破1000点。
美元走强已经开始,QE的完美落幕等于成就了强势美元。以下几点我们可以探讨。
1。BIS 计算最少有90Trillion的对岸美元。
2。QE的印钞时期的便宜美元都流向新兴市场尤其是中国。
3。近期的石油和大宗商品暴跌都为强势美元铺路。
4。明年Q1很大的可能会加息。
5。美国十年国债利息越来越低等等。
event photo

http://www.nightlinx.com/nightclubs/nightclubDetail.php?path=&pageId=811875915553287&og-category=photo

Amazon Gold Limited - ROGP 皇家控股矿业集团


NIGHTLINX.COM
Location (City, State, Zip or Address)
hi
Popular Cities
About Us
Flux
Amazon Gold Limited - ROGP 皇家控股矿业集团
Penang
, 11200
923 likes
NEWS FEED UPCOMING EVENTS PHOTOS VIDEOS
User
Amazon Gold Limited - ROGP 皇家控股矿业集团 shared a link.
event photo
Infographic: The Properties of Money
Most economists agree on the properties of money. For example, money is a store of value, a unit of account, and a medium of exchange.
User
Wang Nick 有多少老人家被你們洗腦,花了自己的老本,你們騙這些老人家的錢,花的很開心嗎?
Dec 23, 2015
User
User
Amazon Gold Limited - ROGP 皇家控股矿业集团 shared a link.
event photo
Infographic: What is Money?
At first glance, the concept of money seems simple. But what is money when we really dive deep? The Money Project explores the concept of money itself.
User
林世銘 請問 https://hk.finance.yahoo.com/q/hp?s=ROGP
道瓊指數上漲,貴公司要上市,股價卻一直掉,為何?
Dec 17, 2015
User
User
10-01-2015 6:51:55 am
Does anybody has any update as to how is the company ROGP is progressing entering into the NYSE Market by Feb 2016? I was a little bit worried and anxious at my end? I just hope that the company ROGP share is still managing it well and am hoping to see ROGP share price hitting at least the 4 to 5 percent mark by end of this year.
User
User
Amazon Gold Limited - ROGP 皇家控股矿业集团 shared a link.
event photo
一張圖帶你看看亞洲國家貨幣大貶後 世界發生了什麼事?_新聞_鉅亨網
據《Zerohedge》報導,歷年來每當亞元指數下跌,屢試不爽地皆發生全球性的金融危機。而此次許多亞洲國家貨幣的大貶,是否將會是另一場暴風雨前的警示?,
User
Alan Lam 睇升
Oct 2, 2015
User
Alan Lam 統一貨幣
Oct 2, 2015
User
User
08-12-2015 7:06:18 am
I have originally 'invested' in the Maxim Trader funds & got all my investments suddenly & unilaterally 'transferred' to the AmazonGoldLtd.com as 'S4' shares on Jul 1, 2015. Now the site is still down and I want to know the date & time when the 'new site' will be up again and how can anyone get their S4 shares sold at any time.

Any feedback welcomed.
User
Nik Hasmu Dear Collin, I am in same situation with you.
Aug 24, 2015
User
User
Petrus Broersen shares cant be sold since volume is absent
Aug 26, 2015
User
Collin Lam The site is primitive. Try "setting up" the payment accounts only to receive no confirmations / emails. I consider this as total BS already
Aug 26, 2015
User
Davidson Oswald Hi guys. When we can get back our money? since in Maxim they said guaranteed
Oct 30, 2015
User
User
Amazon Gold Limited - ROGP 皇家控股矿业集团 shared a link.
event photo
Q&A: China’s currency devaluation - FT.com
China’s central bank weakened the renminbi by its most in two decades on Tuesday. The unexpected move fuelled talk of "currency wars", although some interpreted it as a welcome gesture towards market reform and financial liberalisation. What
User
Aug 12, 2015
User
User
Amazon Gold Limited - ROGP 皇家控股矿业集团 shared a link.
event photo
Gold Is Only Going to Get Worse
Our survey shows a majority of traders and investors aren't optimistic.
User
User
Amazon Gold Limited - ROGP 皇家控股矿业集团 shared a link.
User
User
event photo
Top 6 Myths Driving Oil Prices Down | OilPrice.com
Some of the main arguments in favor of even lower oil prices have little basis in fact and investors should be well aware of the ongoing bias in the media
User
User
1/8在台北, 这是国際金融趨勢与投资理财講座会,是由国際知名的基金經理講解,不是非法吸金投资,如何分別正宗合法投资,請別錯過这千载难逢的机会。加我私聊
User
吳淑娟 我要参加^_^謝謝你
Jul 30, 2015
User
Jul 30, 2015
User
李家 +1。請告知時間地點~
Jul 31, 2015
User
Jul 31, 2015
User
Jul 31, 2015
User
林琳 +1
Aug 2, 2015
User
User
Amazon Gold Limited - ROGP 皇家控股矿业集团 shared a link.
event photo
Three Things That Are Moving Today's Markets
Alpine Funds Portfolio Manager Josh Duitz, Bloomberg View Columnist Barry Ritholtz and Bloomberg Market's Tracy Alloway discuss today's market movers. They speak on "Market Makers." Ritholtz's opinions are his own. (Source: Bloomberg)
User
User
Jim Rogers: Gold Prices Could Plunge to $960
Gold prices could drops to $960. Legendary investor Jim Rogers foresees the price of gold potentially falling to as low as $960.00 an ounce.
User
User
Amazon Gold Limited - ROGP 皇家控股矿业集团 shared a link.
event photo
China's Ultra Rich Lost $100 Billion in Just One Month - Visual Capitalist
China's stock market is a roller coaster, creating and destroying trillions of wealth in the matter of months. See how China's ultra rich fared in the last month.
User
User
Gold prices traded in the red due to a stronger dollar and economic data that increased chances for a Federal Reserve interest rate hike this year, according to Reuters.

Spot gold fell more than 1% to $1,130.80 an ounce just after 10 a.m. 17/7/1015 to reach its lowest level since April of 2010.
event photo
User
User
U.S. gold futures for August delivery settled down by $12 to $1131.90 an ounce today. At last check, gold futures were lower by 0.95% to $1,133 an ounce as of 4:25 p.m. ET.
event photo
User
User
Amazon Gold Limited - ROGP 皇家控股矿业集团 shared a link.
event photo
Gold And Silver Technical Charts - 13 July 2015
Gold continues waffling around within its $75 price range. This week we had two successful tests of support at the $1150 level, the bottom of the range. With significant economic uncertainty in recent weeks, this lack of response in Gold is somewhat surprising.
User
User
Amazon Gold Limited - ROGP 皇家控股矿业集团 added 5 new photos.
event photo
User
User
Amazon Gold Limited - ROGP 皇家控股矿业集团 added 6 new photos.
event photo
User
Alan Lam 油價呢
Oct 2, 2015
User
User
Amazon Gold Limited - ROGP 皇家控股矿业集团 added a new photo.
event photo
User
User
黄金和美元是宿敌。如果美元指数上到100。那么黄金必定跌破1000点。
美元走强已经开始,QE的完美落幕等于成就了强势美元。以下几点我们可以探讨。
1。BIS 计算最少有90Trillion的对岸美元。
2。QE的印钞时期的便宜美元都流向新兴市场尤其是中国。
3。近期的石油和大宗商品暴跌都为强势美元铺路。
4。明年Q1很大的可能会加息。
5。美国十年国债利息越来越低等等。
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M.O.P. 2828 Forex Scam (Bankrupt)


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> M.O.P. 2828 Forex Scam (Bankrupt), Founder, Alvin Boon disappeared

Mask Rider KL
post Apr 15 2015, 11:20 AM, updated 8 months ago


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Date : April 8th, 2015
Subject: M.O.P. 2828 and Easy Capital Global scam

Dear Mr./Ms./Mrs. Traders/Investors/Marketers,

I am writing to discuss about Easy Capital Global issues. I feel very sorry and I apologize for the late explanation because Heng Swee Boon (Alvin) did not give us a proper explanation about the withdrawal, website, and MT4 issues. As your concern, I investigated Easy Capital Global company all over again and I found not only the website and MT4 was down but their licenses already changed name and will strike off in June 2015.

The reason I write this message to you is because Alvin did not fulfill his promised to us. He promised us that the company is good to be invested in and promised us will go to Australia to look for solutions for the late withdrawal issues but he did not pick up any call after Chinese New year. Right now, the situation of Easy Capital Global looks like a scam rather than a legit broker. In the meantime, Alvin Boon disappeared and refuse to explain to us right after Easy Capital Global withdrawal issues show up. Is there something between Alvin Boon and Easy Capital Global?

This email is not to complain but I hope we can start an action together to claim our money back. I had consulted a lawyer and found that we can report these scam issues to ASIC and police department. I am highly recommending to report to ASIC because after ASIC investigated the reported company, the outcome would be punitive, protective, preservative, corrective, negotiated resolution and there will be compensation depending on the investigated results. In addition, clients should also report to Malaysia Police Department to keep a record.

I have attached some sample of report which my friends and I had done early. By the way, I also attached some information in this email and I think it would be helpful to your report.
I hope all of you can stop waiting for Alvin’s answer and start reporting in ASIC and police department. Please collect more evidence to prove you are one of the scam victims. Do not hesitate to contact me if you have any questions.

Best wishes,
CHONG JUN SIONG

hmm.gif hmm.gif mad.gif mad.gif

This post has been edited by Mask Rider KL: Jun 12 2015, 03:46 PM


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zhou.xingxing
post Apr 15 2015, 11:21 AM


jinnyhngh! :3
******
MY FREN OSO GO KL OPEN FOREX CO. HEARSAY HE V UP NOW DRIVE PORSHE. DONO WHEN BUBBLE BURST NI
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heavenly91
post Apr 15 2015, 11:21 AM


Follow One Course Until Successful.
******
Forex is illegal in Malaysia.
So, if you're caught in this scam.
What should the government do?


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bananajoe
post Apr 15 2015, 11:22 AM


Getting Started
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At least mask his friend's face la. What u want to invite lawsuits from them ?
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JB Lang
post Apr 15 2015, 11:23 AM


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Subject: Miracle of Power 2828 / M.O.P 2828 FOREX Pyramid Scheme (scam)

Dear Sir / Madam,

Pertaining to the subject above, I get to know a very aggressive and active suspected illegal MLM (skim cepat kaya) happening in Malaysia by one of the organization so called Miracle of Power 2828 / M.O.P 2828 in FOREX scam. This company was registered as MOP CONSULTANT SDN. BHD. under Suruhanjaya Syarikat Malaysia (SSM) with RM 2.00 only. But their company was registered by 2 persons named CHIA WEE KEAT 890703-10-5181 and ALAN LOK WEI LUN 880725-10-5255 at 4th February 2014, but the actual founder is Alvin Heng Swee Boon who claimed himself as DIMP ,Dato Alvin. *But this person didn't even appeared in the offical website of Bahagian Istiadat dan Urusetia Persidangan Antarabangsa, please click the link provided to check whether he is a registered Dato or not. (http://www.istiadat.gov.my/v1/index.php/component/semakanlantikanskp/)

They recruit members and collecting "member fees" at minimum RM3700 / 1000 USD per person or more in order to activate a micro account from their company. They will also try convince public to invest more in order to get more return. They are using BMW / Mercedes/ tons of cash / real gold bar for their publicity to trap the public.




There are a few ways for them *MOP to make money:




1. Posted their luxurious life/luxurious cars//branded stuffs/one day earning how many profits in order to attract people to join them.




2.Trading to get profit, but one more thing every single time when you need to withdraw your $ there will be 50 USD deduction, here is the way for their 'leader' to get profit from their downline too. For example, you've earned 100 USD and you just can withdraw 50USD. So where is the another half??




3. Wait for their interest started from 2%-8%, but this normally for those rich uncle/aunty who don't know a single thing about fx but have a lot of money. Let's say if an individual who had been joined this company and he/she need to quite from MOP, they will LOCK their investment money ( *depends on how much money an individual invest on) for at least 18 months only can get back their investment fund.




I hope this information can help.

The leaders of this organization are from Malaysia. Most of them are businessman, freelancer and even college students. They did their illegal MLM business in their territory places such as Johor Bahru (MOP was founded by Alvin Heng Swee Boon here), Melaka (Multimedia University, MMU Melaka), KL, Ipoh, Penang, Kampar (University Tunku Abdul Rahman, UTAR Kampar), Pahang, Negeri Sembilan, Sabah and Sarawak.




You can find these guys in social website especially in Facebook. Please click the link provided in order to find them out.

1. Alvin Boon (Alvin Heng Swee Boon)MOP 2828 Founder

https://www.facebook.com/alvin.heng.12177?fref=ts&ref=br_tf




A little bit background of Alvin Heng Swee Boon:


2007 started off joining the MLM industry, face countless setbacks! 2009 earned his FIRST MILL, invest more business!
2010 invested heavily in the stocks and futures!
2011 titled youngest entrepreneur! 2012 Burned from big downturn in futures and stocks
2012 joined the foreign exchange market (forex) industry as he believed that 4 Trillion transaction in forex can make lots of money! 2013 encountered a great forex broker and manage to obtain development in Asia stock markets distributor by Easy Capital + MOP professional financial advisor team + entry to china market!
2014 Dato title was given to Alvin from sultan pahang(Malaysia)
2014 Asia Pacific CEOs success in 21st century elite brands.

Current projects and company involves

-MOP Consultant Sdn.Bhd
-Verigold Trading Sdn.Bhd
-Miracle Medicine Sdn.Bhd
-Mystical Realms Sdn.Bhd
-Ideal Caffe Sdn.Bhd
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alanyuppie
post Apr 15 2015, 11:24 AM


Look at all my stars!!
*******
They know their risks.

In good times/earning $$$... these so called investors go flaunt their wealth at brag to their naysayers, mocking them for not joining.

In bad times... cry victim expect bailout izzit? LOL.

This post has been edited by alanyuppie: Apr 15 2015, 11:24 AM
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ALeUNe
post Apr 15 2015, 11:24 AM


I'm the purebred with aristocratic pedigree
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They have few restaurants in JB, right?
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Mask Rider KL
post Apr 15 2015, 11:24 AM


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This post has been edited by Mask Rider KL: May 8 2015, 10:18 PM
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fuzzy
post Apr 15 2015, 11:24 AM


*pew pew pew*
*******
I don't even feel sorry for any of them.
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Mask Rider KL
post Apr 15 2015, 11:26 AM


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QUOTE(ALeUNe @ Apr 15 2015, 11:24 AM)
They have few restaurants in JB, right?
*
ya, call Just One Cafe,JB
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andrewcha
post Apr 15 2015, 11:26 AM


Casual
***
potential ylsm
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loon90
post Apr 15 2015, 11:27 AM


Getting Started
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Should mask the girl and the other guy face.. Cause they are not involve with this scam.
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CoffeeCow
post Apr 15 2015, 11:29 AM


Getting Started
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Which one is TS face?
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Mask Rider KL
post Apr 15 2015, 11:29 AM


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QUOTE(loon90 @ Apr 15 2015, 11:27 AM)
Should mask the girl and the other guy face.. Cause they are not involve with this scam.
*
Bro, they are same gang

that woman is his wife, help him settle all the documents

the man is his best partner in MOP 2828 , call Guo Jing
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loui
post Apr 15 2015, 11:30 AM


Casual
***
more interested in knowing the brown blouse girl
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shinkawa
post Apr 15 2015, 11:32 AM


parttime otaku
*****
ppl still dont understand how does mlm scam work.

it's not investment, moneys are keep generating by new comers fees.
when members too big or declining intake. boss will just disappear then open new one.



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feekle
post Apr 15 2015, 11:33 AM


Bibo ergo sum!
******
lala beng now playing forex..not bad
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korgiforlite
post Apr 15 2015, 11:33 AM


Getting Started
**
QUOTE(zhou.xingxing @ Apr 15 2015, 12:21 PM)
MY FREN OSO GO KL OPEN FOREX CO. HEARSAY HE V UP NOW DRIVE PORSHE. DONO WHEN BUBBLE BURST NI
*
same as some k shows me they drive god kar but truly account only got few k. tin kosong got god kar.

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jwyong001
post Apr 15 2015, 11:33 AM


Casual
***
i would say they deserve to get cheated. if investment is such an easy task then everyone will be millionaire. learn hard the lesson and work smart nex time

again, congratulation. they have my well wishes.
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ALeUNe
post Apr 15 2015, 11:34 AM


I'm the purebred with aristocratic pedigree
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QUOTE(Mask Rider KL @ Apr 15 2015, 11:26 AM)
ya, call Just One Cafe,JB
*
You need God's eye from Ramsey to trace Dato Alvin Boon.

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