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Arena Offshore Botswana. Numbered accounts
Test on the list Lionebank. 1. "Success Story" is a retelling the events in financial markets. No reference is made to the official data, published in independent sources. No traces of the company outside the Russian-speaking Internet. This is the first bold minus. 2. Structure. It begins with the company Lionebank International UK. Well, it's easy! Go to the official website of the British Trade Registry - http://www.companieshouse.gov.uk/WebCHeck/findinfopage/. Enter the name of the company, and ..... To check the spelling, send a request again. The result of all the same. In Britain, a company does not exist. I do it was to make sure of that. By registering the company in Britain since 1991, I know how suspicious recorders include the word "BANK" in the name of the company. If the company has no banking license, they are suspected of attempting to mislead and to deny registration. The structure is already more uninteresting. For myself, I would have finished this, but doubt will continue. 3. Certificates and licenses. In all countries, companies that take other people's money in government, should it have a special license and report regularly to the supervisory authorities (such as the SEC in the U.S. or the UK FSA). Companies that have these licenses is not afraid to talk about it. However, it is quickly checked. For example, the Central Bank of Cyprus publishes a list of licensed asset management companies. Which is housed in Lionebank, Cyprus Management Company Lodgevine Limited in these lists did not appear. It may, therefore, the man from Lionebank so modest? By the way in Ukraine such license is also needed. Lionebank silent about this. Therefore, the two again. 4. The reality of the proposals. 54% pa!?? Yes, they would zahlebnulis Western money and would not have had to peretsya in Ukraine. There is a western investment business is very well-known personality - James Simmons (James Simmons - http://en.wikipedia.org/wiki/James_Harris_Simons). His private hedge fund Renaissance Technologies brought investors some 34% per annum. New investors, it did not take. Web site shut down for non-payment. But despite the reticence Simmons, a lot of it can be found on the Internet. A couple of years ago when he launched a new fund, it has established a minimum investment of $ 20 million. And while investors have contributed to the fund, more than 100 billion dollars. In 2006, Simmonsu for the management of fund paid 1.5 billion dollars. And there are people who can do 54%, go to Ukraine. Ùîñü dyadechku is not the same. Still want to give money Lionebank? |
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