amins33
Super Active Member
- Messages
- 5,481
- Joined
- Sep 8, 2008
- Messages
- 5,481
- Reaction score
- 5
- Points
- 65
still dapat lagi ke onbehalf?
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Amaran dari Gibraltar FSC pasal WOIP (E-Holding Limited)
The Financial Services Commission has today issued a warning to the public regarding E-Holding Limited, trading as WOIP ('World Owners Instant Payments'), which claims to be based in Canada.
The FSC had detected a website, on which E-Holding Limited / WOIP claims describes itself as a High Yield Investment Program ('HYIP') and appears to be holding itself out as carrying on investment business and/or a credit institution.
E-Holding Limited / WOIP is not incorporated or registered in Gibraltar and has never been regulated by the FSC, or licensed under the Financial Services (Investment & Fiduciary Services) Act or the Financial Services (Banking) Act.
It also notes that E-Holding Limited / WOIP states on its website that it's 'European Branch' is situated in Gibraltar. The address given is that of a public institution in Gibraltar and a further post office box address is registered to an unrelated business in Gibraltar.
In light of the above information, the FSC urges the public to exercise appropriate caution in respect of this entity. People are also able to verify whether a firm is licensed, by checking the "Regulated Entities" section on our website at http://www.fsc.gi/fsclists/categorysearch.asp
Any persons who are already involved in any dealings with the above entity and have concerns, should contact the Manager, Fiduciary Services and Enforcement on (+350) 200 40283 or by e-mail to [email protected].
source: http://www.fsc.gi/enforcement/fscwarning0016.htm
paid
paid
paid cayalah WOIP... huehuhe meh kengkawan masuk ler WOIP....
Payment History
# Type Date Amount Batch#
1 Profit 2009-01-05 00:03:25 $1.49 997889704
2 Referal payout 2009-01-04 00:33:10 $4.89 993372915
3 Profit 2009-01-04 00:04:25 $1.42 989123669
4 Referal payout 2009-01-03 00:32:52 $4.84 984841933
5 Profit 2009-01-03 00:03:42 $1.36 980687245
6 Referal payout 2009-01-02 00:28:31 $4.77 976409421
7 Profit 2009-01-02 00:03:54 $1.3 972249059
8 Referal payout 2009-01-01 00:41:29 $4.73 967973125
9 Profit 2009-01-01 00:03:56 $1.24 963799327
10 Incoming payment 2008-12-31 06:51:16 $102.05 10093350
11 Outgoing payment 2008-12-31 06:33:38 $0.8 10093109
12 Referal payout 2008-12-31 00:31:24 $4.68 959489482
13 Profit 2008-12-31 00:04:47 $0.18 955373839
14 Referal payout 2008-12-30 00:33:40 $4.63 951148150
15 Profit 2008-12-30 00:04:37 $0.13 947083822
16 Referal payout 2008-12-29 00:35:15 $4.59 943080541
17 Profit 2008-12-29 00:05:09 $0.09 939007501
18 Referal payout 2008-12-28 00:25:23 $4.54 934910952
19 Profit 2008-12-28 00:03:39 $0.04 930900342
20 Incoming payment 2008-12-27 05:02:33 $2.60 9959069
21 Outgoing payment 2008-12-27 03:07:05 $40 9958757
22 Referal payout 2008-12-27 00:27:45 $4.5 926853788
23 Profit 2008-12-27 00:03:49 $0.37 922826398
24 Referal payout 2008-12-26 00:29:40 $4.45 918909286
25 Profit 2008-12-26 00:03:39 $0.32 914905315
26 Referal payout 2008-12-25 00:23:04 $4.41 911028055
27 Profit 2008-12-25 00:03:36 $0.27 907116535
28 Referal payout 2008-12-24 00:25:32 $4.39 903165888
29 Profit 2008-12-24 00:03:57 $0.22 899262056
30 Referal payout 2008-12-23 00:22:33 $4.35 895252473
apa dia cakap???
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Amaran dari Gibraltar FSC pasal WOIP (E-Holding Limited)
The Financial Services Commission has today issued a warning to the public regarding E-Holding Limited, trading as WOIP ('World Owners Instant Payments'), which claims to be based in Canada.
The FSC had detected a website, on which E-Holding Limited / WOIP claims describes itself as a High Yield Investment Program ('HYIP') and appears to be holding itself out as carrying on investment business and/or a credit institution.
E-Holding Limited / WOIP is not incorporated or registered in Gibraltar and has never been regulated by the FSC, or licensed under the Financial Services (Investment & Fiduciary Services) Act or the Financial Services (Banking) Act.
It also notes that E-Holding Limited / WOIP states on its website that it's 'European Branch' is situated in Gibraltar. The address given is that of a public institution in Gibraltar and a further post office box address is registered to an unrelated business in Gibraltar.
In light of the above information, the FSC urges the public to exercise appropriate caution in respect of this entity. People are also able to verify whether a firm is licensed, by checking the "Regulated Entities" section on our website at http://www.fsc.gi/fsclists/categorysearch.asp
Any persons who are already involved in any dealings with the above entity and have concerns, should contact the Manager, Fiduciary Services and Enforcement on (+350) 200 40283 or by e-mail to [email protected].
source: http://www.fsc.gi/enforcement/fscwarning0016.htm