In addition to the above go with receipt of initial payment (and any top ups) as well as copy of your business contract.

Also let's all remember to BE CAREFUL during this period seeing that Coronavirus is a respecter of no one (read between the lines you know who I'm talking about). Stay safe everyone

IammrB:



If I were you, I wouldn't go so low to the level of throwing insults.

But you're not me, if you have any sort of integrity at all, you wouldn't chose scamming as a way of life.

Now imagine someone investing with someone like you, he knows he's getting into trouble already.

Even after your arrest. You still have the gut to be looking more victims, where is your integrity, Fxmanager?
for
Thank God, David did what he had to do.
I will surely try to get him to escalate the case so you can know how bad it is to be a scammer.

Fxmanager, the deadly professional scammer.

Hi, are you saying the fxmanager has been arrested for trying to scam someone with his Forex trading company citadel? I will appreciate if you can shed more light on truthful information about them.
He has approached me to market me. Unfortunately the Citadel website was not opening tehn for me to check them out.

solreb:


Hi, are you saying the fxmanager has been arrested for trying to scam someone with his Forex trading company citadel? I will appreciate if you can shed more light on truthful information about them.
He has approached me to market me. Unfortunately the Citadel website was not opening tehn for me to check them out.

run o run o

Alert received, if you have not invested in MBA you are missing a lot. They keep their word even in mist of world pandemic.

ifeanyija:
run o run o

When has run oo run oo became your evidences against us as scammers?

The link below is a news about a Ponzi company that defrauded people to turn of $2.6B. It crashed few days ago.

https://cointelegraph.com/news/crypto-scams-on-the-rise-and-can-still-affect-bitcoins-price


Every Ponzi always an expering date but fools doesn't know. I was once a victim but I am wise with financial market strategist. I hope you all can enjoy MBA as long as it last. But the truth there is always be another Ponzi when one crashed.

olaxm:


The link below is a news about a Ponzi company that defrauded people to turn of $2.6B. It crashed few days ago.

https://cointelegraph.com/news/crypto-scams-on-the-rise-and-can-still-affect-bitcoins-price


Every Ponzi always an expering date but fools doesn't know. I was once a victim but I am wise with financial market strategist. I hope you all can enjoy MBA as long as it last. But the truth there is always be another Ponzi when one crashed.

k

Please must my statement of account be stamped by the bank cause I can print out from my mail?

Plus10:

Statement of the account you used in investing with MBA.The statement should contain the initial amount you invested,the ROI you received during the six months period and if you did top up within the six months period the statement should also capture it.Lastly go with a passport photograph and a means of identification (a government I.d is preferable).
Yes Port Harcourt Waterlines and Eliozu branch are opened for business.Cheers!

Chinyeremaka:
Please must my statement of account be stamped by the bank cause I can print out from my mail?

Yes. It must be stamped

airsaylongcom:

Yes. It must be stamped

Please, what if the Bank i used in transfering my initial investment to MBA FX, is UBA but the Bank i normally receive my ROI is ACCESS, should i go with the two different bank statemen? Though i still have the UBA transfer voucher with me. Which is prefarable?

Braze9:
Alert received, if you have not invested in MBA you are missing a lot. They keep their word even in mist of world pandemic.

Which branch did you registered with pls ?

Braze9:
Alert received, if you have not invested in MBA you are missing a lot. They keep their word even in mist of world pandemic.

What branch please?

TheWatchDog:
I invested about 1m naira in RETURNS MARKET INVESTMENT on a %10 which #100,000 ROI on monthly basis here in Port harcourt, but am thinking of moving my money to MBA FX after 6 months. Is that advisable?

Hi which one is RETURNS MARKET INVESTMENT. Pls give me their contact as I like to diversify my investment. I am currently in PH. I have been with MBA since Nov 2019.

ladybirdsings:
Who has heard about ROI not being paid from the 13th

Got that message. But it does not make sense. I got paid all.my 3 ROIs the last being April 9.

Plus10:

They can't try that even the other day I tried opening an account in one of those banks in Port Harcourt, I was told that they cant process my form until the lockdown is over that the account opening will be initiated from their headquarters in Lagos. I then asked why can't they work from home?The response I got was that no financial institutions in Nigeria would risk that and it is totally against banking ethics.

They are not banks. In the next 1 week plus the lockdown will be over. Then we will see. I planned to inject N4m more but will hold on for now

ifeanyija:
so do the maths. I showed u evidence of the alert, so fucck off

You don't need to show any evidence to anyone. As for now everyone knows MBA is paying.
Somebody like me has an investment returns target that will make me reinvest and inject new capital. I need to add 50% of my investment in MBA to reach the first milestone target. Then double again after 6 months to reach second milestone. Then double again after 1 year to reach final milestone. So I need MBA to still be around for 3 years. So join me in prayers

grossintel:
Show me where I said I was going to retire from here? You hate hearing the truth but that won't stop us from saying it as is, y'all be talking shiit but at the end you know absolutely nothing. Your father's friend is a banker and invested in the scheme so it automatically becomes certified, just look at the conclusion from someone with a brain in his skull. I work from home part time and make my money in front of a computer screen, Nairaland is open on a second tab and I visit it when I'm less busy. At the end of the day it's you and some day dreamers here that are lazy and joblessly waiting for free money.

Please continue with your good work. I hope you channel same energy and time to persistently preach the gospel of Jesus Christ. He who wins a soul is wise

If MBA tries any rubbish with investors money, what happened to oko olonyun will definitely happen to their CEO. Maxwell. Image below. You better watch it!

Did Oko Oloyun fail to pay investors before was killed

gentlegenius:

Keep wasting your time on Nairaland...
Keep calling yourself Forex manager while we made the real money from Forex.
I'm not yet done with trading for today, but here is my profit so far today...

This is impressive. How do I hook up with you as I plan to learn how to trade myself. Though I have enquired to do same at MBA

gentlegenius:

Forex trade is not meant for everybody.
It doesn't matter whether you've been trading Forex since 1914... I am telling you that if you cannot make at least $30 in a whole month from a $100 account, then it is either you didn't learn well, or Forex trade is not for you. Forex is not too risky. The major risk is in your ignorance. I suggest you go back to whoever trained you, and ask for a refund of your money... Then enroll in any MBA training institute closer to you and learn again. It is very wrong to think that whatever you cannot achieve, another person can't achieve as well. Stop telling us how much you know about Forex when your ignorance is very obvious.
I think the picture below shows where your problem is...

Did you train at MBA?

gentlegenius:

The reason why I am still quoting you this last time is because of the advice someone gave you here... If you and I are Forex traders, we shouldn't be arguing with each other. We should be learning from each other.
If you are a teacher, and you find it difficult to solve a particular problem to get the right answer, but your student suddenly come up with the right answer, wisdom demands that you humble yourself and ask that student how he got it right. Even a teacher can learn from his student.
You see the bolded statement you made above? That's where your problem lies.
Because I focus mainly on trading synthetic indices, you are calling me a newbie who can't trade real Forex. You think I can't compete with you that trade everything available in Forex.
Now pay attention to this:
Forex has multitude of markets... Therefore trading Forex is like playing football. If you can play every position in football (from goalkeeping to attack), you cannot claim that someone who focus only on one position is not a good player. On the contrary, and in most cases, it is always the person who focus on one area that excel and succeed more than the one who focus on all areas. This is due to the POWER OF FOCUS.
I've focused so much on one market (Synthetic Indices) that I developed a powerful strategy that always help me to win and made profit from most of my trades. If I didn't focus so much on indices, I wouldn't know what I know... If I didn't know what I know, I wouldn't waste my time and money trading forex.
Stop trying to be a jack of all trades... You cannot be a world best player by playing in all positions.
Develop yourself more and focus on one section of the market... Then see if you won't achieve that which you think is unachievable.
This might be the last time you'll have my attention here. So if you fail to learn anything from all I said here, I doubt if you'll ever learn anything meaningful in life.
I WISH YOU ALL THE BEST...
GOODBYE!

How do I hook up with you. I am impressed and will like to learn from you and be guided. The most index in any venture is profitability. And if you can consistently guarantee that (even though you focus on one segment) then you are the champion.

grossintel:

https://www.theatlantic.com/magazine/archive/2002/03/the-enron-ponzi-scheme/303156/

https://www.termpaperwarehouse.com/essay-on/Enron-Ponzi-Scheme/44549

https://www.investopedia.com/updates/enron-scandal-summary/

If you want more links or you don't see Enron ponzi scheme there let me know.

The fact that a reporter likened to what top shotsbin Enron did to kill the company to ponzi scheme does not imply Enron was setup as a ponzi scheme.

sandysilver:


We are created differently, not to reason alike. I choose to invest in what i believe will pay. Life is a risk, same way death can come at anytime. Some will save their money in the bank and still get duped. People commit fraud everyday, you lose....you win. I choose to do whatever i want with my money. I got a contract from my state government, sign contract mou etc, not one penny have i gotten after 4years of job completion. Will you call that ponzi!! Leave those who want to invest!

True talk. I got NDDC contracts worth about N240m in 2012. Invested over N80m (to get to first milestone) some of which were borrowed. They owed me for more than a year. By the time they paid some I had already accumulated interests. I had to abandon the remaining N120m worth of contract projects to complete them As I need about N50m to complete them but the fear of not being paid timely or forever made me run.

dogtails:
What branch please?

It should be Eliozu.
Their acronym should be:
MBA W = MBA Waterline
MBA BE = MBA Benin
MBA E = MBA Eliozu
MBA LE = MBA Lekki
Etc.

TheWatchDog:
Please, what if the Bank i used in transfering my initial investment to MBA FX, is UBA but the Bank i normally receive my ROI is ACCESS, should i go with the two different bank statemen? Though i still have the UBA transfer voucher with me. Which is prefarable?

Did you get approval for this? It can get tricky if you didn't get approval as we refer to this as 3rd party transaction which is a No-no.

If you have approval, then generate the Statement from UBA showing the transfer to MBA. And also generate the Access Statement from the Date of transfer till date. Submit both statements stamped by the respective banks with all the previously listed documents.

solreb:


True talk. I got NDDC contracts worth about N240m in 2012. Invested over N80m (to get to first milestone) some of which were borrowed. They owed me for more than a year. By the time they paid some I had already accumulated interests. I had to abandon the remaining N120m worth of contract projects to complete them As I need about N50m to complete them but the fear of not being paid timely or forever made me run.

This is where escrow service, an independent third party, should be used, where the entire funds which the contract is worth is paid into an escrow account by the government, until when you have finish executing the contract, you will then be paid by the escrow service without government delay or interference, provided you has done the contract to their satisfaction. The escrow service here, acts as a middle man protecting both your interest and the interest of the government, ensuring that nobody is defrauded or a contractual agreement is not breached. Across the world, escrow services have always been used in government contracts. We think it should be very well adopted in this part of the world.

Looking at our fund management services, the government regulatory bodies steps in as the middle man in regulating, monitoring and auditing periodically the financial books and activities of the broker, thereby protecting the investors, and also being there for the broker in case there is a false allegation against the broker, that needs to be investigated.

The broker is also acting as an escrow service to our fund management service, acting as a middle man, separating the investors funds from our control in terms of deposits and withdrawals and ensuring that we are not in the position to scam/defraud any of our investors of their funds, and the investors are not in the position to defraud us of our trading fees.

The independent third party company that verifies and audits our trading performance track records, ensures that our trading performance track record is not obtained from a fake broker where it is doctored right from the brokers trading server to produce a fake trading performance track record, but that it is link to and obtained from a renown government licensed, regulated, monitored and audited broker's trading server.

With all this ponzi schemes flying around here and there, we need to ask ourselves some soul searching questions. Who is the escrow service, standing between my money/investment and the other party that I am doing business/investment with? Which government regulatory body is acting as an escrow service on my behalf? Which government licensed, regulated, monitored and audited broker is acting as an escrow service on my behalf? There are called a broker for the reason that they stand as the middle man to broker a deal between two parties while serving to protect the interest of both parties regarding the issue of scam/fraud. Where is the independent third party company that audits and verifies their trading performance track records?

solreb:

They are not banks. In the next 1 week plus the lockdown will be over. Then we will see. I planned to inject N4m more but will hold on for now

so the numbers that u see NCDC release daily for d past 5days tells u that this LOCKDOWN will be lifted, just like that?. Smh.
if MBAFOREX and XIMAFX are waiting for this season film of a LOCKDOWN to be over before paying certain ppl, they had berra take one critical look at the covid19 graph in Nigeria & think again.

We hope for the best, shouldn't be an excuse to shy away from realistic analysis based on the status quo.

solreb:

Did you train at MBA?

Yes.
If you are serious about learning Forex, I recommend you enroll in any MBA training institute closer to you. Their instructors are very sound. Though, no matter what they teach you there, you'll have to devote so much of your time to learning and self development. Even when you are through with the training (it takes only 3 months), you'll have to keep reading, watch trade videos on YouTube to learn profitable strategies and practice them everyday on demo accounts. As a trader, I don't stop learning. In fact, studying Forex has cost me the time to pursue other things I wanted to achieve in the last 1 or 2 years. I had to suspend my writing project because of Forex. I had to stop reading any book except Forex e-books. For me, this is the price one must pay to be a good Forex trader. Most of the things I know today that makes me a profitable trader are things I learn on my own. At MBA institute, my instructor focused mainly on currency pairs, so the synthetic indices that I trade today, I learn from someone that specialized on that. I spent another 100k to learn that after I left MBA. You must be totally dedicated and ready to pay huge price to be a good and profitable trader.
I wish you all the best!

Salah09:


Which branch did you registered with pls ?

Eliozu Branch Port Harcourt

dogtails:
What branch please?

Eliozu Branch Port Harcourt but they no longer take 200k investment, it's now 360k and above. Though you can merge with a trusted friend and share the interest accordingly. Enjoy

solreb:

Are you just starting?

The link below will explain our current position. Go through all the links in the post/replies.

https://www.nairaland.com/5169158/does-investing-mba-forex-real/64#88542631