Senen Pousa of Investment Intelligence Crporation and Prophet Max sold a membership to investors of AUD1997 to have access to the best of the best proprietary trading group which was only trading for 5 other clients being banks and hedge funds. Mum and Dad investors transferred funds to be traded to a broker specified being Ib Capital. Investors were encourgaed through training modules to release more capital into the fund as a way of earning passive income. Within 3 months of trading my account the fund lost 63% of my capital even though we had been promised a risk of no more than 3% per trade and not more than 7 - 8 trades on a single trading day.
Nothing that was promised materialised and the authorities in 4 juristrictions are investigatiing the entities involved. Investment Intelligence Corporation accepted funds and was the broker specified on tge LPOA with IB Capital even though IIC des not have a Financial Services lIcence in Australia.
IB Capital was registered in NZ but is now being deregistered as it never had an offcie there and was not able to provide broker services if they were not servicing clinets form New Zealand. The trader being Global Forex Management also does not have offcies and does not have clients such as hedge funds and banks. Its been lie after lie from these scammers.
For a timeline of events please visit www.senenpousascam.com
Investment Intelligence Corporation Reviews
Senen Pousa of Investment Intelligence Crporation and Prophet Max sold a membership to investors of AUD1997 to have access to the best of the best proprietary trading group which was only trading for 5 other clients being banks and hedge funds. Mum and Dad investors transferred funds to be traded to a broker specified being Ib Capital. Investors were encourgaed through training modules to release more capital into the fund as a way of earning passive income. Within 3 months of trading my account the fund lost 63% of my capital even though we had been promised a risk of no more than 3% per trade and not more than 7 - 8 trades on a single trading day.
Nothing that was promised materialised and the authorities in 4 juristrictions are investigatiing the entities involved. Investment Intelligence Corporation accepted funds and was the broker specified on tge LPOA with IB Capital even though IIC des not have a Financial Services lIcence in Australia.
IB Capital was registered in NZ but is now being deregistered as it never had an offcie there and was not able to provide broker services if they were not servicing clinets form New Zealand. The trader being Global Forex Management also does not have offcies and does not have clients such as hedge funds and banks. Its been lie after lie from these scammers.
For a timeline of events please visit www.senenpousascam.com