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The FX United Compensation Plan.

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To take a straightforward example, corporate parties could limit the identity of those individuals who have the power to agree a variation. Provided the company does nothing to grant them apparent authority, its contract will remain unaltered.

For more information please contact Sarah Garvey sarah. Our lawyers were ranked in Band 1 and 2 in categories across all Legal Directories, the highest of the global elite group of international law firms. Cookies on our website We use cookies on our website. You may be trying to access this site from a secured browser on the server. Please enable scripts and reload this page.

Turn on more accessible mode. Turn off more accessible mode. Skip to main content. About us Corporate responsibility Alumni Contact us Online services. North America United States. News View latest news, deals and cases. Press room Visit press room Press contacts. Africa Morocco South Africa. Now, click this link and you will know why, my dear fxu partners. The operators knew from the start, where it will end, buddy. They are calm and quiet because, this is nothing new to them. So, the partner, you are using risk clause to justify their deception and putting the blame squarely on the investors, what cock a doodle doo, you are so extremely fatuous in believing such an incredible lie.

Dear the partner, courage cannot be used as a yardstick to justify risk taking when falsehood is involved in the entire process, so wtf are you talking? It is total crap and full of bullshit and your argument and explanations is only fit and appropriate for retards. Do you know that, currently people are already having problem withdrawing their funds and getting their monthly payout.

For more information on people complaining about their withdrawals, please refer to the following link:.

The conclusion is, the driving motivation behind this scheme, from top to bottom, is greed. So based on the above greed factor, everyone deserved to be screwed,except for really ignorant and imbecile folks.

Lastly it takes very cold hearted people to push the scheme, and very greedy and selfish-minded ones to participate. Jul 20th, at 1: They are blaming it on a glitch and are being silent.

Am hoping I can withdraw my initial investment. Feel so stupid now bro Shah. Well, will update here if any new updates as my IB said money should be in my account by end of the week. All I wanna do now is withdraw and be happy with what I have instead of being too ambitious.

Good night guys and girls. Jul 24th, at 4: You might think you are, and you may have been early enough and corralled more victims into the scheme, so you might be fortunate enough to nearly cover your investment.

So let me ask you this. How are you going to deal with it. Are you going to be responsible for those you brought in and made an earn from? Or are you going to be like every other scheme where its never your fault, how were you to know it was a scam.

Its pretty easy actually. Look at this from a different viewpoint. You are part of an experienced trading team, and you have a rapid increasing pool of capital that you can trade with. A team you have some really solid ideas and thoughts as where the markets are going. You absolutely certain there are a couple of events that you are certain when they occur certain currencies are going to turn very sharply and you can make a killing on in the next 12 months.

You are so confident that you already thinking that you will be able to start your own fund funded by the profits that will be made for the investors in the next 12 months. The funds are coming in quicker than you can count them, every day there are hundreds of new accounts.

Its not like you can just execute all at exactly the same time and lock in exactly the same terms. Your liquidty provider on the other hand he can aggregate them together. Then lastly, you find out that the investor can call in their after a certain return has been made. Which is kind of strange since the returns are so high that to by meeting those returns no one is going to ask for their cash back. Unless something goes wrong and well.

If you had your own fund. Not only is the quantum of cash that needs to be put to work escalating the number of accounts is doubling ever month. It all arriving on different days, which means every-day positions have to be liquidated to have the cash to move into each investors accounts. The reality justs gets more painful. The amount of trading profits made in the last 4 months is more money than anyone has ever seen before. In fact, we are now onto our 4th liquidity provider as the other 3 went to the wall.

Then all the tears about how we must be manipulating the market somehow. Just because we are outperforming the market by 10x.

Not sure what their problem is. All that needs to happen is you go out tomorrow and get 10 more people. After, all he is really tight with his upline, and he is with his, and that guys cousin, lives next door to a guy who is one of the main guys.

Getting rid of that NZ company makes it a bit easier. That Trust instrument that you signed, but they only stamped with no names on it. That should stand up in court. Since the only person it obligates is you the investor. Yeah probably best not to make a big noise in court over it.

Some one might looks at the agreements and realise that as the investor you are reasonable for paying all the tax in the jurisdiction that the profits were made. But thats an issue between you and them. The government just wants their share of the profits, if there is any capital found.

It will be offset against the with-holding tax that needs to be settled. Yes of course you have to pay tax in your own country, and some up front tax planning around the existing double taxation treaties would have been smart. Anyone that thinks that still thinks this is real, ask your world class traders at Power Rangers United. Jul 24th, at 6: Jul 24th, at 7: Its not possible, its not realistic and its not plausible. I had to re-read it a few times to try and understand the logic.

I now realise why some people are excited about it. They believe its a magic formulae. On the basis that the broker always makes money. So by fixing the broker remuneration at 3.

Collect and split the pip spread and everyone is happy. Everyone except the liquidity provider who you are stripping the spread from. Jul 25th, at Since they are providing guaranteed returns, they have a huge surplus funds from previous trade wins to pay out investors on their due dates as the forex market itself is a no guarantee.

Jul 29th, at 2: Jul 29th, at 7: You mean you stole money from people who joined after you… but hey, whatever helps you sleep at night. Jul 29th, at 5: Now I need some clarification from you. Can you tell us here what is your affiliation with all those entities mentioned above? Jul 30th, at 8: I guess you dont read other forums. Now can you answer one simple question, why are thousands of investors in CGAT are not paid since May ?

And there are also rumors going around that FX united will close shop in Malaysia by 10th August, is it true? Aug 4th, at Aug 5th, at 5: As Shah mentioned, maybe they are closing down by 10th August.

Aug 6th, at Venusfx came in at the wrong time. Let me tell you why, FXunited is closely watched by the authority and their failure to pay the guaranteed sum to the members has become a major problem. So at this moment it will be too risky for Venusfx to spread their wings and duplicate FXU modus operandi. So the best option for Venusfx is to collect the money and dissappear with the loot.

Shahirawadey the owner of Venusfx is formerly an associate of FXunited.. The game is over for all fx related illegal companies in Malaysia. Based on the number of members FXU have, we are talking about hundreds of millions and it is probably going to be the single largest scam in Malaysia. Venus or FXUnited would have made it bigger and ran for a few years more but unfortunately their scam was cut short because there are people like OZ and other good natured people who have taken upon themselves to highlight the scams in this forum and other related forums.

After all the explosive exposures about their scam, this buggers were caught red handed and they have no choice but to run to Philippines. Even in Philippines they are not safe because Security and Exchange Commission is watching them and we will know very soon the news from Philippines. Only now, the real show is going to start because many investors who have not received their payment is heading to Bank Negara Malaysia.

Bank Negara Malaysia normally warn people about company to wary of and will only watch them but this time its going to be different and action will be taken because I foresee hundreds or maybe thousands are going to throng BNM to report and get back their money.

So Singam, Shahruddin is my full name, so dont get confused and mixed up with Shahidrawadey.. Aug 9th, at 9: Please return back my money. Already apply withdraw since june. Status sucess but haven get money back. All upline just ingnore and update other non related topic. Fxunited just paying interest only, the capital gone forever. Aug 9th, at 6: Bank Negara Malaysia BNM has no authority to defreeze accounts which are frozen due to investments in illegal investment scheme.

Aug 11th, at 9: Shah, I have been following this tread for sometime. Recently you had mentioned that FXU will be closed by 10th August. Seems it still going on as usual. I heard that their investor still get their monthly returns as promised only a little bit delayed.

I am not invest in this scheme. Few of my friends are. Others plan to join and I had asked them not to invest due to what you mentioned that it will close shop soon. I fully understand that this is a ponzi scheme. I hoped this will collapse as soon as possible so that less will be their victims.

Thanks for your inputs. Aug 11th, at Lately a company called Highway group was raided by the authority and I believe FXU is in the same league. Aug 11th, at 3: Now they all goyang already. The FX United management try to calm down the investor by posting the news:. We would like to clarify that this is not at all true. So that can already prove that this person is lying. Secondly the EU Referendum did not cause any damage to us that we have to close shop. These allegations as usual are meant to destroy our reputation as day by day our business is growing to more and more countries and naturally people get jealous of our success.

And one more thing.. Aug 11th, at 8: Fxunited is holding and try to proof their can last longer than 10 aug. Their are in state of emergency now. Sooner or later their will shop the shop. So, please new investors dont financial this scam company to run further. Makan besar for them. Try to withdral your capital, then you know the real problems. You will get all the hangky panky things then. Aug 13th, at 6: Aug 13th, at Refer to the below link.

So all Malaysians who have contributed to the well being of your leaders and elevated them to a super rich status, now its time to redeem what you have freely given to them because the end is near. Aug 14th, at 7: Aug 14th, at Aug 15th, at 7: Aug 15th, at Aug 15th, at 9: Withdrawal must go through PerfectMoney portal which is known popular among fraudsters. Than you have to find another channel to go through before money comes to your bank account. And seems the process quite complicated.

A friend of mind with 11k USK had withdrawal problem. Have been 10 days after his withdrawal request with any success. It is impossible to count quantity of pyramids which is started on PerfectMoney platform daily. It speaks about weak influence on system of different government institutions which in every possible way limit freedom of money circulation. For example, LibertyReserve system that was also famous among administrators of financial pyramids was closed in May, by federal agency of the USA.

After that case PerfectMoney quickly moved to the. Aug 16th, at Aug 16th, at 1: Aug 16th, at 4: Fxunited only pay dividend on monthly bases. The capital is gone forever, eat by the leaders. I have many people here who have withdrawn their entire capital in a month and received all the money too. So where do you stand?

Next question, why did they withdraw? They did that to restructure their deposits to suit their needs. Jaason, its not Perfect Money. The person must have gone through Bankwire which can take as long as 2 weeks in some instance as the amount is big and a suspect for money laundering. Aug 16th, at 7: From the information i obtained, this company appears to have been investigated by BNM as result of some clowns complain but found they were just a training provider company. Some people here may be meshing bits and pieces to give their own impression which may be misleading in some parts.

Anyway, my take on FXU is simple. The risk is mine and after reading all this and if i do decide to invest then it is my problem. I thank Shah for his information but appreciate if he could substantiate his finding and let people decide instead of threatening everyone.

Aug 16th, at 8: I think you should mortgage the farm, cash in all your savings and convince your parents to invest their retirement fund in FX United as a demonstration of your beliefs. Aug 16th, at 9: Aug 17th, at Mr Jamal, stop being personal here. Say what want about about the FXU with substantiated proof and be professional about. Therefore the scheme is likely just using newly invested funds to pay off existing investors, making it a Ponzi scheme.

What, is there some sort of code of conduct now that says we should be respectful of pig headed apologists for ponzi and pyramid schemes??? Aug 17th, at 2: Refer to the following link and you will know the truth, nothing but the truth that these companies are related to FXU.

Refer to the above links and we hope you can be cured of your delusion and can continue leading a normal life. So what more prove do you want, Lexman? Why the need to run to Philippines? So, you fellas think that Philippines can be your next playground?

Sorry buddy, you are already under their watch. You want prove, go and get it by yourself. So, I hope these clowns Shah has given you some information to validate the claims, these are just the beginning, just a small indication of a larger thing to come, so just wait patiently and enjoy while it is still bright and breezy. Aug 17th, at 4: Lexman, people using their life saving money… believe in your bullshits.

Aug 18th, at 9: Let us tell you something,we know you are part of the scam and we also heard that the investors money are used for personal purchases and some even have bought properties in Australia worth millions. Aug 23rd, at Wow, FXU must be a breakhtrough to many people. Aug 24th, at So the problem is our banking system or FX unites?. They recently came out in Sepang racing circuit for some branding, how come the authority allow?

Probably they just feel that since investors are still getting paid even though its taking months sometimes and there is no clear documented complain from investors, so they remain quiet. Wait and see buddy, you cannot manipulate the system too long. They are still around because investors who have not received their payment do not want to say or do something to disturb the current situation. The members are still hopeful that their investment is safe.

It is just a matter of time before these frustrated investors throng BNM to find a recourse. It wont be very long buddy. People are watching bro,you may think you are invisible but you are wrong. Remeber this, in this world there is no menu for Karma, you will get served with what you deserve.

So, it is really a matter of time before the whole system collapsed. Aug 24th, at 4: I did invest a small amount in it because of pressure from my relatives but I never believed in it. My senior members call me coward and not willing to believe and too sceptical.

And the lucky draw is only for people who invested additional 10, USD. This scheme is actually paving way for a lot of other schemes in future.

The worse things is a lot of people are falling for it…. Not by just putting in a robot to make money for you. If indeed there is such thing…. Aug 24th, at 7: This is often a sign the end could be nigh, either by implosion or some outside means.

Conventions are good signposts so take your money and run. If your relatives or senior members pressure you to keep it there, tell them you will, on them submitting a signed statement to you that they will refund every cent you once it crashes. Aug 24th, at 8: The FXU system also mentioned that the so called broker is sharing the spread. The only way a Forex broker IMO making money is from the spread. So, chances for them to share is very slim. Later, it go to mass through peers and relatives.

Something bad waiting to explode. Aug 25th, at 3: All the best guys, very soon they will say the witdrawal is fixed at 1. Aug 26th, at 6: Next Wednesday onward I will travel nationwide meet all group under every main leader to explain our current challenges with local authorities …. Anyway who is the broker? What is the name of the broker? Challenges with the local authority??? What do you expect when you operate an illegitimate business. Do you think the authorities are mad to simply go around penalizing these kind of felony.

Finally, like what we said before- the collapse will be blamed entirely on Bank Negara Malaysia and their leaders will wash their hands. Remember the gold scheme, same excuse same modus operandi. Aug 26th, at The very idea that a forex trading site would have money problem should sending doomsday alarm bells all over.

Aug 27th, at Effective from 1st Sept Aug 27th, at 2: Many investors under Dato Raja have not been paid since 1 Aug I also heard some have asked for withdrawal of their capital from FX United 2 months ago but still have not received their money. There is also 1 Mini IB who ran away with investors money. What is happening to FX United? Its getting worse and worse since June Do you have any info Fx United Malaysia? This is not just IB problem. It is FX United problem. The problems are slowly spreading from 1 IB to another IB.

Aug 27th, at 3: If you happen to come to behindmlm. One more thing Adrian, did you hear that millions are spent by the leaders to buy property in Australia.. I believe they are stacking their loots in Australia. Aug 28th, at 4: This is Malaysia were talking about, let us not forget.

This is why such scams will never be fully eradicated in Malaysia. End of the day you cannot stop these scams because there will always be people gullible, greedy and not wise enough to fall for it. Scams will continue as usual because Malaysians are one of the easiest people to fall for scams. This is a statistical fact. If so why would they so publicly expose their faces?

Aug 28th, at 8: As Scam buster said, Malaysia is a fertilize ground for scam. Just wonder how many scams are there starting by days. Now there that diversified it even more. Wonder why Malaysian easily fall to these type of ponzi scams.

Anyway, as long people are greedy and obese with easy money making attitude these scams will flourish in years to come. Aug 31st, at 9: Recently my friend complain that he is facing a lot problem related to money transection. He did as instructed but the prefect money is not approve until 14 business days till to date is unknown. Contacted Philippine regional office by sending a ticket the reply is it is only taking 5 to 7 business days for approval.

Sep 3rd, at 2: Hi, We have a big team in Networking business. We think it is possible to us joining thousand of people next 6 months from Australia. One of our friend offer us to join. We wanna join as a business entity with them. But we have to ensure the money we will deposit to FXunited remain safe.

We told our friend if we see it is safe so we can invite hundred of people because compensation plan is lucrative. But if think it is unsafe then we never ever offer anyone. So my question is if fxunited disappear who gonna responsible for client money.

I saw fx united already de-registered from newzeland. So what is the main legal power behind running their business. We expect explain from both the side. Who is the founder of such a good business and board of directors?

How much they earned last 3 years. Sep 3rd, at 7: The scammers running the scheme out of Malaysia. Sep 3rd, at FXUnited comes under rule no. Go figure out the above 2 rules.

I am only providing the info. Please dont shoot the messenger. Sep 5th, at What is happening buddy? Where is this guy? How come he did not turn up for his own company event? Fx United Malaysia any idea when we can start withdrawing again? Today is Day 2 that all withdrawals have been blocked.

This does not look like a technical issue. We are starting to lose confidence in FX United. I have totally no idea what was going on.. No announcement, no notice, even I ask my up up up up up up up… Line still unable to answer, because we are get stuck together.. This is what the company customer service? Sudah tak cukup wang mau bayar trader lagi. Withdrawal reject due to withdraw exceed deposit. So, siapa yg masih ada wang dlm FxUnited AND masih boleh wdraw sebab tidak melebihi nilai deposit lagi, cepat2 kasi keluar wang anda.

There are so many postings which has been deleted by FXU administrators, you people can run but you cannot hide. FX United members you may want to know this piece of information for your future actions, refer to this link:.

Lexman, we would suggest that you better keep your mouth shut because whenever you open your big mouth, we have no choice but to present more evidence about you buggers. Do not blame shoot us for presenting this news, we are just sharing messenger what we know about this scam and the scammers. Please refer to an expert and let them explain to you what is the actual meaning of the 2 rules that you have stated. Your interpretation is simply manipulated to suit your diseased mind, which believes in something which does not exist and conceived in your own fantasy and imagination.

Go get help from a doctor before it is too late. Your imaginary company is it, Lexman? Did you notice that they have removed this company from the company register, making it non operational. Sep 5th, at 4: Kindly, go into this link and we would appreciate if you could answer us, who are these 4 persons who are behind FX United as indicated in the website. We would appreciate an appropriate answer and stop beating around the mulberry bush.

Thank u very much shah. Thanks to all of u jamal Jason n the rest. Without ur relevant n logical info I would probably became their latest victim. Good job shah in exposing their hideous crime.

Sep 6th, at 8: My friend introduce to me on may this year. I make a research regarding that issues a few a month ago.

I want ask all of you opinion is it true what their said.. Sep 6th, at Others even had gone to pawn shop to get extra cash. Sep 7th, at 9: Sep 7th, at 1: Sep 7th, at 2: Bro, so you actually bought their stories about its establishment in Belgium and how it came to Malaysia..

Go out and get back what is rightfully yours. We know many of you are in dilemma and do not want to create problem and disturb the current situation and afraid that you may lose your money if BNM interferes.

Do not be afraid, the sooner you act the more affective will be your redemption and claims. Dont wait until every penny is diverted outside the country and you people are stranded. Retrieved 28 August Schlumberger axes 11K jobs". Retrieved 27 August Retrieved on October 25, Retrieved on 26 October Retrieved on October 24, Friday September 29, Retrieved on January 13, Sunday February 3, Wednesday October 26, Retrieved July 21, Retrieved December 22, Retrieved July 22, Retrieved May 15, Business data for Schlumberger: Finance Reuters SEC filings.

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Next question, why did they withdraw? Why are both men are not talked about in financial industries when they happened to be owning one of the best ever investment company?

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Indiana United States v. Funds are not stored in the IB account, all funds are then TT to fxunited directly.

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