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After all the furore about these IFSC statements that we are seeing all over the place, I did a little digging. If you look on my site you can see that I have now completed a preliminary DD report on Offshore Club. http://www.hyinquire.com/DD_White_Papers/Offshore_Club.pdf. Their secrecy obsession has not made things easy, I do not consider this work to be complete, but it did leave me with the impression that Offshore Club are a gamble, but not necessarily a scam.
As I investigated, I came across some IFSC resources which are listed in the paper. You can see how few companies are licensed for the activities that we wish to engage in. That being said, if an HYIP outright fakes company registration, then it is worth noting. However, if a company is registered in Belize, I don’t think we need to be too concerned whether they are licensed to trade. Exercise caution as it says in the warning. It is not necessarily something to be alarmed about.
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Good job on your pdf. I’ve forgotten whom did i heard from, but Offshore’s business claims might not be real.
I’m staying clear for Offshore as there’s other programs which is cool for now.
Still, great job on your DD. Will be looking out on your site.
Hi I saw your discussion on Offshore Club. I do not think their payout at 40% per month is great or impossible. However, it is always good to be careful.
Could you tell me more about OffShore? Did they miss payment before?
When do you think they would last?
I was deciding whether to place some money on this as 12DP is down and donn’t know for how long.
Regards.
Roy