www.finanzasforex.com/fruttofresco

[Finanzas forex]

si,,per me è una opportunità di grandi guadagni, io la sto facendo,,,e sto guadagnado

[morena]

ciao mi sono iscritta pochi giorni fa...vediamo che succede....

[mauro]

Ciao, che volete che suddeda, gudagnerete di si certo

[Shkodran]

Its a scam this so called company does not have any licensing. Read this article
CNMV WARNS THE PUBLIC AGAINST AN UNREGISTERED FIRM
Pursuant to the second paragraph of Article 13 of Law 24/1988, July 28th, the Securities Market Act, the Comisión Nacional del Mercado de Valores warns the public that:
EVOLUTION MARKET GROUP INC
With commercial name FINANZASFOREX
CALLE 50
GLOBAL BANK TOWER
PISO 16, OFICINA 1607
PANAMA
APARTADO POSTAL 0819-12496 EL DORADO
REPUBLIC of PANAMA
www.finanzasforex.com
is not authorised to provide in Spain the investment services detailed in
paragraph 1 and letters a), b), d), f) y g) of paragraph 2 of article 63 of the Spanish Securities Market Act, in relation to the financial instruments detailed in article 2 of the said Act, including, to such effects, transactions over foreign currencies.
Additionally, the commercialization of investment services and the prospection of clients are activities that only can be carried out, on a professional basis, by authorised entities or by their relevant tied agents as regulated in article 65 bis of the above-mentioned Act.
According to the information available to the CNMV:
FINANZASFOREX is the commercial name of the company EVOLUTION MARKET GROUP INC, incorporated and with its official address in Panama with the Spaniard GERMAN CARDONA as Chairman.
The activity of this company consists of the offering of investments in the Forex market, guaranteeing a profitability ranging from 10 to 21 per cent.
The company offers the possibility of becoming promoters to investors. This means that by becoming a promoter, they become customer’s recruiters and are offered an accumulative percentage of the amounts deposited by the recruited clients up to the seventh step, plus a series of bonuses including luxury cars and financial grants for an amount of 60.000 euro for the acquisition of housing for this activity. This is why, investors/promoters are keen on finding new ones.
The Comisión Nacional de Valores of Panama has already issued a warning against this company for carrying out restricted activities from Panama without having obtained the required licence.
The company has been carried out its activity not only in Spain but also all around the world. The company’s web page is in the following languages: Spanish, English, French, Italian, German and Portuguese.
According to information disclosed by staff linked to the company, on 15th March 2008, the number of clients recruited by the company in the countries where the company performs business activity has added up to 18,720 clients and the amount collected up to 121,154,519 $. The company presents an increase of 600 clients and 2 million $ a day.

[Shkodran]

Regarding the cash flow, clients must transfer their deposits to the American company CROWNE GOLD, which pools all cash entries. Once a week, the amount received is sent to an account held at the alleged Swiss broker DUKASCOPY (Suisse), S.A.
The number of promoters all around the World is unpredictable due to the extremely high number of clients.
Up till now the number of promoters performing activities in Spain is unknown, however, the CNMV knows that there are several promoters operating in the areas of Barcelona, Madrid and Basque Country, having recruited, only in the area of Baracaldo, more than 100 clients.
SANTIAGO FUENTES JOVER is the most active promoter in Spain, this individual has his own web page, www.santifuentes.com , where he explains, among other issues, that FINANZASFOREX is in the process of regularising its status before the CNMV since it has started the formalities to obtain the status of “Casa de Bolsa”(investment firm), qualifying this fact as a good news to enhance investors’ confidence (*).
According to the information available to the CNMV, SANTIAGO FUENTES JOVER has been involved, since 2002, in different business activities performed through the Internet (communication systems, bets, games, etc) that have produced important losses to clients.
Moreover, during April 2008 Santiago Fuentes has scheduled 18 conferences in different cities in Spain where he intends to inform about the different products offered by FINANZAS FOREX and about the alleged advantages of becoming an investor/promoter.
“In accordance with the above, and further to the second paragraph of article 13 of Law 24/1988, 28th July on the Securities Market, the Comisión Nacional del Mercado de Valores warns that:
GERMAN CARDONA SOLER
CALLE ABEN AL ABBAR, 17-24
46021 VALENCIA
www.tradexsuisse.com
Y
SANTIAGO FUENTES JOVER
CALLE MARQUES DE CALDES DE MONTBUI, 108
17003 GERONA
www.santifuentes.com
are not authorised to provide in Spain the investment services detailed in
paragraph 1 and letters a), b), d), f) y g) of paragraph 2 of article 63 of the Spanish Securities Market Act, in relation to the financial instruments detailed in article 2 of the said Act, including, to such effects, transactions over foreign currencies.
Likewise, the commercialization of investment services and the prospection of clients are activities that only can be carried out, on a professional basis, by authorised entities or by their relevant tied agents as regulated in article 65 bis of the above-mentioned Act.
For any query, please contact the Comisión Nacional del Mercado de Valores
enquiry line at 902 149 200 or visit the CNMV’s web site (www.cnmv.es )
(*) To date, the company has not started any formality before the CNMV to regularise its legal status.

[Shkodran]

read the full article at http://consument.afm.nl/consumenten/risico/wa... .

Its a sophisticated scam.

[Panajungla]

Funds cannot go into a Panama bank account because under the Panama Banking Commission rules, to accept "third party funds for investments" you have to have a brokerage license.

[Forex]

http://allforexworld.com/Snaps/CNMV-Warning-a...

[PowerOutage]

cana also be seen here:
http://www.allforexworld.com/Snaps/CNMV-Warni...

[Panaforex]

They already started. There´s one of their customers this week in Panama who didn´t get paid. They closed his account and returned his principal, but no answers as of why he didn´t receive his returns that they previously posted to his accounts. Ooops!!

[forexxx]

appoggiandosi ai broker in svizzera sembra una cosa solida, ma poi ti leggi gli articoli CNMV e ti vengono dubbi...
qualcuno ha qualche notizia *documentata*???

mi piacerebbe provare ma ho molti dubbi..
grazie..

[farid08]

i dont understand why people talk bad about this my uncle has been poor all his life and he started investing money on this and now he is making 10000 a month and never lost a penny he has gone to brazil where they held a meeting.

[ivanjara]

The CNMV is from Spain, Of course the company is not allowed to operate there because is not a Finanacial Institution registered and paying taxes on their territory, that does not mean that this is a SCAM as somebody called before,
I have US$10.000 and every month collect abou 1500 on interest so to bad for the people that don't trust it,
So please, inform your selfs better before trashing opportunities and companies that otherwise have done good for many people!!!
By the way this company has separate account for people that has been kidnaped and is still kidnaped. Finanzasforex has donated and some investors too and are creating small fortunes on the hope of freedome for this people, so if you want to advertise the posible bad things so do the good things and create balance on your opinions.

Pd, I appologize for my spelling but I have never gone to English school.

[ivanjara]

forexxx wrote:

appoggiandosi ai broker in svizzera sembra una cosa solida, ma poi ti leggi gli articoli CNMV e ti vengono dubbi...
qualcuno ha qualche notizia *documentata*???
mi piacerebbe provare ma ho molti dubbi..
grazie..

It happend that if you dont do the paper work that they require to make sure that you are not laundring money , they give you back your money, and then cancel your account, so make sure that your "customer" is not a lazy person that did not do what he was suposed to and then blame it on the company!!!!

[ivanjara]

Shkodran wrote:

read the full article at http://consument.afm.nl/consumenten/risico/wa... .
Its a sophisticated scam.

Budy!! Have you find anything else??

This is Spain, They have investors in more than 15 Countries, and you find a coment on an spainard news room and that is it???
that is mediocre!!!!

would you Damage the reputation of a Woman the same way???

Next time you are afraid of taking risks, please keep your fears on your side of the wall, and leave people like me take live by the horns and run with it..
I make money every month so does my mother, my brother and my uncle convined we probably collect more than U$ 10.000 so I am very sorry for you but if you need to have some real information pleas write back eto me and i will be please to help!!!

[davide italy]

ho aderito a ffx e dopo aver investito 2500 usd. dopo 6 mesi ne ho portati a casa altri 2300.
Ho lavorato nel campo finanziario fino al 2002 quando crollarono le borse in Italia, e ho notato la leggerezza con cui la gente crede alle persone, sopratutto se vestite bene o con dei grossi macchinoni.
Ho aspettato quasi due anni e mi sono accorto solo ora di quanto ho perso.
Riguardo alle perdite forex, vorrei fare notare che chi subisce grosse perdite effettua gli investimenti fai da te , on line, dove sui siti di alcune banche italiane e non si può leggere che si possono fare grandi guadagni. Il contratto non è nè più nè meno come qualsiasi contratto di investimento.
PRELEVANDO qualcosa ogni mese oltre lo stipendio cambia la vita.
cordiali saluti
DAVIDE

[Mark]

Am also a satisfied investor of this society, and I thanks them every day to have change my life.

ivanjara wrote:

The CNMV is from Spain, Of course the company is not allowed to operate there because is not a Finanacial Institution registered and paying taxes on their territory, that does not mean that this is a SCAM as somebody called before,
I have US$10.000 and every month collect abou 1500 on interest so to bad for the people that don't trust it,
So please, inform your selfs better before trashing opportunities and companies that otherwise have done good for many people!!!
By the way this company has separate account for people that has been kidnaped and is still kidnaped. Finanzasforex has donated and some investors too and are creating small fortunes on the hope of freedome for this people, so if you want to advertise the posible bad things so do the good things and create balance on your opinions.
Pd, I appologize for my spelling but I have never gone to English school.

[Mark]

Am also a satisfied investor of this society, and I thanks them every day

[FFX-FFX]

I'm very satisfied too.

If somebody wants to sign-in or rise the invest I have free money on balance to transfer to new investor. ID to ID transfer is faster for both sides because nobody wait for money transfers.

More info on email: [e-mail]

[No Money]

ivanjara wrote:

<quoted text>
Budy!! Have you find anything else??
This is Spain, They have investors in more than 15 Countries, and you find a coment on an spainard news room and that is it???
that is mediocre!!!!
would you Damage the reputation of a Woman the same way???
Next time you are afraid of taking risks, please keep your fears on your side of the wall, and leave people like me take live by the horns and run with it..
I make money every month so does my mother, my brother and my uncle convined we probably collect more than U$ 10.000 so I am very sorry for you but if you need to have some real information pleas write back eto me and i will be please to help!!!

But are you paying any taxes on this "income" you claim to acquire every month? Know what..I hope you are one of the many greedy folks out there that loses everything you've invested. It's a scam and you are a criminal just like the scammers.