Comments on: Amf1989 – Let’s Clear This http://hyipblog.nobshyip.net/2007/02/16/amf1989-avoid/ the latest HYIP community updates, from readers, to readers Thu, 09 Feb 2012 14:46:28 +0000 hourly 1 http://wordpress.org/?v=3.3.1 By: y http://hyipblog.nobshyip.net/2007/02/16/amf1989-avoid/#comment-453558 y Thu, 28 Apr 2011 16:20:42 +0000 http://hyipblog.nobshyip.net/2007/02/16/amf1989-avoid/#comment-453558 hello there.....did somebody get any payment from AMF? i get nothing for 3 years now!!!! hello there…..did somebody get any payment from AMF? i get nothing for 3 years now!!!!

]]> By: Ritish Dorai http://hyipblog.nobshyip.net/2007/02/16/amf1989-avoid/#comment-335671 Ritish Dorai Tue, 09 Mar 2010 15:58:44 +0000 http://hyipblog.nobshyip.net/2007/02/16/amf1989-avoid/#comment-335671 Hey Jude you were really busy so was any ways few years down the line the licenses are on the site now, so u can just see them. Take care and ping me on yahoo i did many times ...your just to busy running a media empire! Tish Hey Jude you were really busy so was any ways few years down the line
the licenses are on the site now, so u can just see them.

Take care and ping me on yahoo i did many times …your just to busy running a media empire!

Tish

]]> By: me http://hyipblog.nobshyip.net/2007/02/16/amf1989-avoid/#comment-226870 me Sun, 07 Dec 2008 02:55:14 +0000 http://hyipblog.nobshyip.net/2007/02/16/amf1989-avoid/#comment-226870 tish its definetly a scammer..i got all his details...hes from malaesya...he was so stupid to send me a copy of his driver license...lol if u guys wanna catch this scammer,,,just leave a reply here and ill check again and give my email so we can talk tish its definetly a scammer..i got all his details…hes from malaesya…he was so stupid to send me a copy of his driver license…lol
if u guys wanna catch this scammer,,,just leave a reply here and ill check again and give my email so we can talk

]]> By: smf1948 http://hyipblog.nobshyip.net/2007/02/16/amf1989-avoid/#comment-63159 smf1948 Wed, 20 Jun 2007 04:19:02 +0000 http://hyipblog.nobshyip.net/2007/02/16/amf1989-avoid/#comment-63159 hello bro.. there are no licened for hyip in this world...all scam ....g.luck ... let learn how to make money in forex .................................................................................................................... hello bro.. there are no licened for hyip in this world…all scam ….g.luck …

let learn how to make money in forex ……………………………………………………………………………………………………..

]]> By: Jude http://hyipblog.nobshyip.net/2007/02/16/amf1989-avoid/#comment-44763 Jude Mon, 12 Mar 2007 09:39:45 +0000 http://hyipblog.nobshyip.net/2007/02/16/amf1989-avoid/#comment-44763 lol, I'm still around. I haven't had the time to do some scanning on the NDA as I've just upgraded my pc and OS (dang Vista doesnt support my scanner, its gonna be a problem) tort! finish the sentence! lol lol, I’m still around. I haven’t had the time to do some scanning on the NDA as I’ve just upgraded my pc and OS (dang Vista doesnt support my scanner, its gonna be a problem)

tort! finish the sentence! lol

]]> By: tort http://hyipblog.nobshyip.net/2007/02/16/amf1989-avoid/#comment-44761 tort Mon, 12 Mar 2007 09:31:16 +0000 http://hyipblog.nobshyip.net/2007/02/16/amf1989-avoid/#comment-44761 Jude, where are you? someone closed your mouth or you have been..... Jude, where are you? someone closed your mouth or you have been…..

]]> By: yuko http://hyipblog.nobshyip.net/2007/02/16/amf1989-avoid/#comment-44009 yuko Wed, 07 Mar 2007 18:03:08 +0000 http://hyipblog.nobshyip.net/2007/02/16/amf1989-avoid/#comment-44009 Jude, are you still keeping a contact with the admin? Any progress/update... ? (sorry about my impatient!) Jude, are you still keeping a contact with the admin?
Any progress/update… ? (sorry about my impatient!)

]]> By: sharonsopinion http://hyipblog.nobshyip.net/2007/02/16/amf1989-avoid/#comment-41332 sharonsopinion Tue, 20 Feb 2007 01:16:58 +0000 http://hyipblog.nobshyip.net/2007/02/16/amf1989-avoid/#comment-41332 I agree with Whizzer. If they didn't boast a full license, then no one would have bought it up as a red flag. Lying in itself signals a red flag more than the lack of license. I think it tends to peeve people off more, too. Take for example 9planetnosurf. I seriously doubt if John got proper licensing before launching. Yet, no one is complaining or worrying about it. Why? Because he is being very upfront on his site and what he says is believable. Being believable = people's trust, at least in the HYIP world it does. On the other hand, just because a site lies doesn't mean they don't pay. As long as they are paying, don't bet the farm and don't stay in for more than a short punt. Afterall, most people playing the HYIP game are more interested in making money, than in scrutinizing a program's legitimacy. JMO, Sharon I agree with Whizzer. If they didn’t boast a full license, then no one would have bought it up as a red flag. Lying in itself signals a red flag more than the lack of license. I think it tends to peeve people off more, too.

Take for example 9planetnosurf. I seriously doubt if John got proper licensing before launching. Yet, no one is complaining or worrying about it. Why? Because he is being very upfront on his site and what he says is believable. Being believable = people’s trust, at least in the HYIP world it does.

On the other hand, just because a site lies doesn’t mean they don’t pay. As long as they are paying, don’t bet the farm and don’t stay in for more than a short punt. Afterall, most people playing the HYIP game are more interested in making money, than in scrutinizing a program’s legitimacy.

JMO,
Sharon

]]> By: whizzer http://hyipblog.nobshyip.net/2007/02/16/amf1989-avoid/#comment-41312 whizzer Mon, 19 Feb 2007 22:51:48 +0000 http://hyipblog.nobshyip.net/2007/02/16/amf1989-avoid/#comment-41312 I don't care much if they have a license or not, but when they lie about it its for sure something bad smelling. I don’t care much if they have a license or not, but when they lie about it its for sure something bad smelling.

]]> By: yuko http://hyipblog.nobshyip.net/2007/02/16/amf1989-avoid/#comment-41309 yuko Mon, 19 Feb 2007 22:18:06 +0000 http://hyipblog.nobshyip.net/2007/02/16/amf1989-avoid/#comment-41309 Your understanding should be correct whizzer. They ARE a registered company under an agency on IFSC site but NOT licensed, according to IFSC whom I persoanlly made inquiry to as I was interested in AMF. Since IFSC have shown it public to see now, is it no secret that AMF is illegally operating unless they are not actually performing any trading activity. Either case they are lying as they claim to be "fully licensed". I believe Jude will clear things up for us. One thing I don't quite understand is - it may sound odd but - How "importantly bad" having no Licence really is for a hyip program? I mean, we've seen a fatal accident in NSFG (and I still hope...!) but there are other pools with REAL trading whose licence status doesn't seem matter to members any more than whose trading report does... Your understanding should be correct whizzer. They ARE a registered company under an agency on IFSC site but NOT licensed, according to IFSC whom I persoanlly made inquiry to as I was interested in AMF. Since IFSC have shown it public to see now, is it no secret that AMF is illegally operating unless they are not actually performing any trading activity. Either case they are lying as they claim to be “fully licensed”.
I believe Jude will clear things up for us.
One thing I don’t quite understand is – it may sound odd but – How “importantly bad” having no Licence really is for a hyip program?
I mean, we’ve seen a fatal accident in NSFG (and I still hope…!) but there are other pools with REAL trading whose licence status doesn’t seem matter to members any more than whose trading report does…

]]> By: eddie http://hyipblog.nobshyip.net/2007/02/16/amf1989-avoid/#comment-41298 eddie Mon, 19 Feb 2007 21:08:01 +0000 http://hyipblog.nobshyip.net/2007/02/16/amf1989-avoid/#comment-41298 check out this malaysian forum.. (nogold.com) to be precise http/nogold.com/forum/other-ops/18349-amf-brokerage-limited-investment-program-www-amf1989-com-51.html those not-so-clever investors are so happy when one of their country-mate opens a hyip/investment program. they've been clapping and cheering like a monkey who just found a banana. i hope they read this blog 1st before they deposit their $100 into the program. come on..just because this 'company' registered in belize, that doesnt mean their activities are legal. do some homework!! check out this malaysian forum.. (nogold.com)

to be precise http/nogold.com/forum/other-ops/18349-amf-brokerage-limited-investment-program-www-amf1989-com-51.html

those not-so-clever investors are so happy when one of their country-mate opens a hyip/investment program.

they’ve been clapping and cheering like a monkey who just found a banana.

i hope they read this blog 1st before they deposit their $100 into the program.

come on..just because this ‘company’ registered in belize, that doesnt mean their activities are legal. do some homework!!

]]> By: whizzer http://hyipblog.nobshyip.net/2007/02/16/amf1989-avoid/#comment-41155 whizzer Sun, 18 Feb 2007 23:25:30 +0000 http://hyipblog.nobshyip.net/2007/02/16/amf1989-avoid/#comment-41155 Paty, With all due respect let me clear up some things for you since you clearly missed them. No one ever claimed it was a scam. There where several red flags raised about it for discussion. Since you know what is legit and not, you should also know that starting a company without proper licenses is illegal in the first place, not only risking the company's future but also the investors money. "That he has no authority in the first place, over offshore companies and wouldn’t know what was legally licensed or not!" Are you seriously claiming that Ghandi, a person who works for International Financial Services Commission don't haven't the slightest clue about his work and doesn't know, or have access to what companies are registered and what licenses they have? From their homepage: "The Commission has recently issued licensing regulations to licence all international financial services providers. The licensing process is designed to ensure that only 'fit and proper persons' are allowed to provide, carry on or transact international financial services in or from within Belize." Now as far as I understand, AMF might be a registered company but they have still no license to provide "international financial services from with or within belize", hence they are performing illegal activities, no? Paty,

With all due respect let me clear up some things for you since you clearly missed them.

No one ever claimed it was a scam. There where several red flags raised about it for discussion.

Since you know what is legit and not, you should also know that starting a company without proper licenses is illegal in the first place, not only risking the company’s future but also the investors money.

“That he has no authority in the first place, over offshore companies and wouldn’t know what was legally licensed or not!”

Are you seriously claiming that Ghandi, a person who works for International Financial Services Commission don’t haven’t the slightest clue about his work and doesn’t know, or have access to what companies are registered and what licenses they have?

From their homepage:
“The Commission has recently issued licensing regulations to licence all international financial services providers. The licensing process is designed to ensure that only ‘fit and proper persons’ are allowed to provide, carry on or transact international financial services in or from within Belize.”

Now as far as I understand, AMF might be a registered company but they have still no license to provide “international financial services from with or within belize”, hence they are performing illegal activities, no?

]]> By: paty http://hyipblog.nobshyip.net/2007/02/16/amf1989-avoid/#comment-41123 paty Sun, 18 Feb 2007 20:43:37 +0000 http://hyipblog.nobshyip.net/2007/02/16/amf1989-avoid/#comment-41123 Before you good folks go off on a preset decision of what is a scam or ponzi, I suggest you open up your field of research in Due Dilligence. As far as Ghandi's statement in regards to AMFB ( Belize registrar) I have been reliably informed that this will be altered as of next week. That he has no authority in the first place, over offshore companies and wouldn't know what was legally licensed or not! I suggest you people learn how to do proper DD on businesses before you suggest something is a ponzi. I have been personal and business relationship with RD for quite some time now. I know what is legit and what is not. All his licences are legal and he is setting the stage for a new hyip of the future. Documentation cannot be put up publicaly for a variety of reasons some of them legal restrictions. Look into this before you shout please. Before you good folks go off on a preset decision of what is a scam or ponzi, I suggest you open up your field of research in Due Dilligence.
As far as Ghandi’s statement in regards to AMFB ( Belize registrar) I have been reliably informed that this will be altered as of next week. That he has no authority in the first place, over offshore companies and wouldn’t know what was legally licensed or not!

I suggest you people learn how to do proper DD on businesses before you suggest something is a ponzi.
I have been personal and business relationship with RD for quite some time now. I know what is legit and what is not. All his licences are legal and he is setting the stage for a new hyip of the future.
Documentation cannot be put up publicaly for a variety of reasons some of them legal restrictions. Look into this before you shout please.

]]> By: Ivan http://hyipblog.nobshyip.net/2007/02/16/amf1989-avoid/#comment-41084 Ivan Sun, 18 Feb 2007 15:02:24 +0000 http://hyipblog.nobshyip.net/2007/02/16/amf1989-avoid/#comment-41084 Offshoreclub ever got a warning too from IFSC Offshoreclub ever got a warning too from IFSC

]]> By: whizzer http://hyipblog.nobshyip.net/2007/02/16/amf1989-avoid/#comment-41062 whizzer Sun, 18 Feb 2007 13:01:44 +0000 http://hyipblog.nobshyip.net/2007/02/16/amf1989-avoid/#comment-41062 No need. There's already a warning on their homepage. http://ifsc.gov.bz/notices.html No need. There’s already a warning on their homepage.

http://ifsc.gov.bz/notices.html

]]> By: Jude http://hyipblog.nobshyip.net/2007/02/16/amf1989-avoid/#comment-41046 Jude Sun, 18 Feb 2007 10:20:01 +0000 http://hyipblog.nobshyip.net/2007/02/16/amf1989-avoid/#comment-41046 Registered in Belize with a registration number for us to check. I'll get back on AMF after coming back from my trip and sending off my NDA to Tish. Registered in Belize with a registration number for us to check. I’ll get back on AMF after coming back from my trip and sending off my NDA to Tish.

]]> By: HYIP Hound http://hyipblog.nobshyip.net/2007/02/16/amf1989-avoid/#comment-41035 HYIP Hound Sun, 18 Feb 2007 08:33:10 +0000 http://hyipblog.nobshyip.net/2007/02/16/amf1989-avoid/#comment-41035 I noticed that more harshly worded notice too Jude... and wondered why the difference. As AMF do say they have some sort of financial services license on their website too. I noticed that more harshly worded notice too Jude… and wondered why the difference. As AMF do say they have some sort of financial services license on their website too.

]]> By: Jude http://hyipblog.nobshyip.net/2007/02/16/amf1989-avoid/#comment-41028 Jude Sun, 18 Feb 2007 07:24:06 +0000 http://hyipblog.nobshyip.net/2007/02/16/amf1989-avoid/#comment-41028 Hey Hound, another one which I will be wary instead of warnings on AMF's by Belize, spot the difference. It is notified for general information that E-GOLD INVESTMENTS ONLINE is not a registered entity in Belize and is not licensed by any competent authority in Belize to engage in online offshore transactions, or in any other international financial services. The representations made on their website, www.e-goldinvestmentsonline.com, to that effect are false and misleading. No such entity is located at P. O. Box 450, Belmopan, Belize, Central America, as it claims to be. So AMF is registered with Belize but just not licensed as a forex brokerage I would say. Hey Hound, another one which I will be wary instead of warnings on AMF’s by Belize, spot the difference.

It is notified for general information that E-GOLD INVESTMENTS ONLINE is not a registered entity in Belize and is not licensed by any competent authority in Belize to engage in online offshore transactions, or in any other international financial services. The representations made on their website, http://www.e-goldinvestmentsonline.com, to that effect are false and misleading. No such entity is located at P. O. Box 450, Belmopan, Belize, Central America, as it claims to be.

So AMF is registered with Belize but just not licensed as a forex brokerage I would say.

]]> By: Jude http://hyipblog.nobshyip.net/2007/02/16/amf1989-avoid/#comment-41026 Jude Sun, 18 Feb 2007 07:20:22 +0000 http://hyipblog.nobshyip.net/2007/02/16/amf1989-avoid/#comment-41026 Hound, to be fair, even if AMF is registered, Belize will still issue a warning statement since they're not licensed to receive money as a brokerage. I won't be bothered by the warnings. North Finance is one too :) I'm in contact with Tish and will submit my papers to see if I can find out more on AMF and will retract my previous statements about AMF until I clear it with him. Hound, to be fair, even if AMF is registered, Belize will still issue a warning statement since they’re not licensed to receive money as a brokerage.

I won’t be bothered by the warnings.

North Finance is one too :)

I’m in contact with Tish and will submit my papers to see if I can find out more on AMF and will retract my previous statements about AMF until I clear it with him.

]]> By: perabangan http://hyipblog.nobshyip.net/2007/02/16/amf1989-avoid/#comment-40953 perabangan Sat, 17 Feb 2007 23:13:55 +0000 http://hyipblog.nobshyip.net/2007/02/16/amf1989-avoid/#comment-40953 whizzer, i understand your concern.. but our situation is not d same.. i can continue writing all my experience so far with ritish.. but i think better let d payouts do the talking.. besides, this is surely not a ponzi. whizzer,

i understand your concern.. but our situation is not d same.. i can continue writing all my experience so far with ritish.. but i think better let d payouts do the talking.. besides, this is surely not a ponzi.

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