Comments

  1. By scamfighter
    February 1st, 2008 at 11.38am

    This looks like another one of those sketchy investment scams.  And at the moment I’m posting, the site doesn’t appear to be up.

    Here is their sales pitch:

    This is one of the most secure and convenient investment services on the Internet. You can choose your investment hours from home, office or anywhere in the world. All you need is an E-gold or LibertyReserve account and a personal computer with Internet access. We offer you to become a member of PolexInvest.com and receive 200% (your principal deposit + 100% profit) after exactly 20 days directly to your E-gold / LibertyReserve account.

    100-200% after 20 days sounds like a bit of a stretch.

    Are these guys even registered by the SEC to sell investments?

  2. By marketsVT
    February 1st, 2008 at 11.42am

    I’ve given this one a flag, especially with what I found out from the International Financial Services Commission:

    WARNING NOTICE

    POLEXINVEST INC.

    It is notified for general information that POLEXINVEST INC. is not licensed by the International Financial Services Commission or any other competent authority in Belize to engage in the business of forex trading or any other international financial services.

    All persons concerned are asked to take note and exercise caution.

    GIAN C. GANDHI
    DIRECTOR GENERAL
    International Financial Services Commission


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