May has gone, it is now the middle of June and no Daisies have bloom as yet. Since early June, a new update is now available from May Daisy to its memberships explaining the continued delay. The early June communication suggested that Cycle A was completed. However feedback from members has not suggested that this [...]
Filed under: May Daisy | Tagged: E-Partner, Jamaica, May Daisy, Scheme | 177 Comments »
The NFa has release I-trade FX’s response to NFA complaints.
At this time we are not able to comment, we will do so later but here are some highlights
Ingrid Loiten
Respondents state in the affirmative that over 94%o of the funds deposited by Loiten were lost tradings.
Gareth Harris
Respondents state in the affirmative that Harris sustained trading losses in his [...]
Filed under: May Daisy, Olint | Tagged: May Daisy, Olint | 289 Comments »
On June 26, 2008, Steve Plamer & F1 investments has filed a lawsuit in a Flordia court against Ingrid Loiten, May Daisy, I Trade FX, LLC, Deutsche Bank Trust Company Americas and Turks & Caicos Banking Co. Ltd. In part 2 of this article we examine briefly the counts as stated in the lawsuit.
These are the Counts as [...]
Filed under: F1 investments, May Daisy | Tagged: F1 Investments, I-Trade, Ingrid Loiten, Martinez, May Daisy, Scheme | 8 Comments »
In an interesting twist one alternate investment scheme(AIS) or Un-regulated Financial Organisation(UFO) has sued another. This occurred when F1 investments had enough of May Daisy’s failure to pay over sums it had requested. Here are more details on that lawsuit. There are five(5) points of contention
Breach of contract
Civil theft
Conversion
Unjust enrichment
Demand Accounting
Background
Based on the information at [...]
Filed under: F1 investments, May Daisy | Tagged: F1 Investments, I-Trade, Ingrid Loiten, Martinez, May Daisy, Scheme | 23 Comments »
The NFA is reporting that I- Trade FX and Isaac Martinez’s response, to the June 30, 2008 complaint, should be available on August 15, 2008. According to the NFA information desk, an extension was given and as soon as the response is available it will be posted on their web-site. They further stated that there was nothing [...]
Filed under: May Daisy, Olint | Tagged: David Smith, I-Trade, Ingrid Loiten, Martinez, May Daisy, News, Olint, Scheme, TCI FX | 9 Comments »
I have been following this particular company (Forex Liquidity LLC) for the last two – three months and has presented two reports thus far on the company.
The more I read today about Olint and all its affiliates, the more I am thinking that Forex Liquidity script was used by Olint in its operations, as there [...]
Filed under: Cash Plus, May Daisy, Olint, UFOs, World Wise | Tagged: Add new tag | 6 Comments »
F1 Investments is explaining to customers that problems with David Smith Led OLINT has put their GOLD fund in jeopardy. In a release to members they say that the Platinum fund is not in danger except for the problems that they are having with Ingrid Loiten led May Daisy. Please see the letter below.
July 25, [...]
Filed under: F1 investments, May Daisy, Olint | Tagged: David Smith, F1 Investments, Ingrid Loiten, May Daisy, Olint, Steve Palmer | 48 Comments »
Although much sadness and excitement has surrounded Olint and David Smith, there is still the matter of what is happening with May Daisy. Ingrid Loiten figured prominently in that NFA report but for the most part it has gone unnoticed. Ingrid Loiten again figured in the Depart of Justice’s letter to FXCM. May Daisy has also [...]
Filed under: May Daisy | Tagged: I-Trade, Ingrid Loiten, Jamaica, May Daisy, Scheme | 17 Comments »
investforlife
jay
nocotec