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Japa Or Invest In Naija. - Investment - Nairaland

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Japa Or Invest In Naija. by Nobody: 2:28pm On Jan 31, 2023
Alot of people are waiting for Feb 25 election to decide their plans of 2023.

Some of you still believe in what the government can do for them and not what they can do for the government. Policies are been created for the improvement of our economic environment.

The richest people in Nigeria made their money in Nigeria, the richest musicians here made their money here even when some of them have the blue passport.

There is money here and if you do not use 'strangers eyes' to see it. You will remain in the same income level.

For us who have 'strangers eyes', we will keep seeing opportunities.

Make hay while the year shines.

PS: Strangers eyes' is the eyes of a newcomer in a new environment. He sees what a normal inhabitant of the environment do not see.

5 Likes

Re: Japa Or Invest In Naija. by Balogun212: 7:09pm On Jan 31, 2023
Perfectly explained. For me I'm waiting for election to decide my next plan. Not that we don't have money to invest here but finding legitimate interest is futile.
Re: Japa Or Invest In Naija. by TopFxManager: 9:15pm On Jan 31, 2023
Balogun212:
Perfectly explained. For me I'm waiting for election to decide my next plan. Not that we don't have money to invest here but finding legitimate interest is futile.
With the fall in the value of the Naira and the surging inflation rate, how do you preserve and grow your wealth?

You can diversify and invest with us through our forex fund management service in other to beat the high inflation rate, preserve/increase your purchasing power and at the same time build your wealth in an inflationary economy. We are targeting an average monthly return of 5-20%+ for investors and you will be investing under a government-licensed and regulated forex brokerage firm. Visit the links below.

https://www.nairaland.com/7349176/worlds-most-consistently-profitable-forex

The link below shows you how compound interest can multiply your wealth.

https://www.nairaland.com/7349176/worlds-most-consistently-profitable-forex#116958088

Re: Japa Or Invest In Naija. by Balogun212: 6:10am On Feb 01, 2023
TopFxManager:
With the fall in the value of the Naira and the surging inflation rate, how do you preserve and grow your wealth?

You can diversify and invest with us through our forex fund management service in other to beat the high inflation rate, preserve/increase your purchasing power and at the same time build your wealth in an inflationary economy. We are targeting an average monthly return of 5-20%+ for investors and you will be investing under a government-licensed and regulated forex brokerage firm. Visit the links below.

https://www.nairaland.com/7349176/worlds-most-consistently-profitable-forex

The link below shows you how compound interest can multiply your wealth.

https://www.nairaland.com/7349176/worlds-most-consistently-profitable-forex#116958088

Notwithstanding how enticing this offer is, nairaland is not a place to invest millions as this platform has a history of false pretence.

Nice explanation tho. Cheers

2 Likes

Re: Japa Or Invest In Naija. by ibechris(m): 6:51am On Feb 01, 2023
I can't leave my father land for the Chinese,Indians and Lebanese to plunder.

4 Likes

Re: Japa Or Invest In Naija. by TopFxManager: 8:33am On Feb 01, 2023
Balogun212:


Notwithstanding how enticing this offer is, nairaland is not a place to invest millions as this platform has a history of false pretence.

Nice explanation tho. Cheers
Not only Nairaland, any investment platform online must be thoroughly scrutinize as most investors will be limited by distance in terms of monitoring their investment. This is the reason we are always educating investors on the need to invest with a government licensed and regulated financial firm or invest in an investment firm that partners with a government licensed and regulated financial/brokerage firm, with the government licensed and regulated firm being the custodian of investors funds.

Note that there is a big difference between the business registration and government licensed and regulatory status of an investment/financial firm. An investment firm with a business registration status alone is not subjected to periodic monitoring of its business operations and financial activities/books, and will likely defraud the investors without the possibility of recovering such funds. Any business/investment firm with a government licensed and regulatory status is subjected to periodic monitoring of its business operations and financial activities/books to know that they are doing the business that they claim to do without the possibility of defrauding investors of their funds, by the government regulatory bodies in their jurisdiction.

Almost all fraudulent/scam schemes in this forum and online as a whole are not regulated/licensed by any government regulatory body. Most of them only register their business and deceive investors that they are regulated by the government in order to defraud investors of their funds. The most shocking thing is a situation where investors invest in schemes without having the insight to detect that these fraudulent/scam schemes are sometimes presenting foreign business registration status, and are not regulated in anywhere by the government of their jurisdiction, and end up finally defrauding them of their funds.

Because of all these online investment fraud/scams, are we going to deny the fact that we are in a global village? What we need to ask ourselves, is how can we securely make cross-border investments? What you need to look for in an online investment firm is first of all if the investment firm is licensed and regulated by the government of its jurisdiction or working under a government-licensed and regulated firm, whether the invested funds are under the custody of the government licensed and regulated firm and if investors funds are segregated from the day to day running funds of the investment/financial firm. Another thing you need to look for is online user reviews about the firm regarding their operations, most importantly regarding deposits/withdrawals, from legitimate and honest user review websites. Note that some review websites do pay people to post positive fake reviews about their operations, so don’t just take any positive reviews at face value, pay more attention to the negative reviews, especially regarding deposits/withdrawals of client funds.

If you have gone through our website, you will know that we are partnering with a government-licensed and regulated foreign exchange brokerage firm, with the information about their government regulatory status on our website, the links to the database of the government regulatory body are there, the link will lead you to search and know that truly our partner broker is licensed and regulated by the government of its jurisdiction. The investor's funds are segregated from the broker's funds, in case of the insolvency of the broker, the investor's funds will not be used by the broker to pay its creditors. There is also an option for investors to use a third-party financial custodian to separate their funds from the forex broker.

By opening your account with the broker in your name to invest with us, your funds are under the custody of the government-licensed and regulated forex broker, and not with us. You alone have exclusive deposit/withdrawal access to your funds. We only have access to trade/manage your funds through the master PAMM trading platform/structure of the broker. The power of attorney that you signed and submitted to the broker when making an investment with us through the broker authorizes the broker to give us access to trade/manage your funds only, and also authorizes the broker to deduct our performance/trading fees from profits that we make for you and pay us.

There is also a capital protection feature in the broker’s client cabinet for the investors to use and protect a percentage of their funds from further losses, in case we, the traders mismanage the account and suffer losses beyond the tolerance level of the investors. We, the trader/fund managers will recommend the capital protection level, which will be accepted by you before making an investment with us, although we will do everything possible to manage our trading risk in other to stay above the recommended capital protection level, while consistently growing the investor’s investment portfolio.

I will advise you to go through our website again to understand the structure of our fund management service, go through the FAQ section for the frequently asked questions, go through the partner link to know more about our partner forex broker, and also go through the anti-scam guide section to educate yourself on how to avoid being a victim of scam/fraudulent schemes.

If you are interested in investing with us and need more information and explanation, you can contact us through our contact channels on our website. Get the link to our website from our profile signature below or our profile picture.

1 Like

Re: Japa Or Invest In Naija. by Kingkyle1(m): 9:50am On Feb 01, 2023
Lolz
Issorite grin wink
Re: Japa Or Invest In Naija. by Nobody: 11:27am On Feb 01, 2023
ibechris:
I can't leave my father land for the Chinese,Indians and Lebanese to plunder.

This is the mindset.

The Chinese, Lebanese and Indians are making it big here. Why should you leave?

Ponder!!!

I'm making alot of money here and can travel any country of my choice. Why should you or I leave if not for entertainment or business.

5 Likes 2 Shares

Re: Japa Or Invest In Naija. by Balogun212: 7:57pm On Feb 01, 2023
TopFxManager:
Not only Nairaland, any investment platform online must be thoroughly scrutinize as most investors will be limited by distance in terms of monitoring their investment. This is the reason we are always educating investors on the need to invest with a government licensed and regulated financial firm or invest in an investment firm that partners with a government licensed and regulated financial/brokerage firm, with the government licensed and regulated firm being the custodian of investors funds.

Note that there is a big difference between the business registration and government licensed and regulatory status of an investment/financial firm. An investment firm with a business registration status alone is not subjected to periodic monitoring of its business operations and financial activities/books, and will likely defraud the investors without the possibility of recovering such funds. Any business/investment firm with a government licensed and regulatory status is subjected to periodic monitoring of its business operations and financial activities/books to know that they are doing the business that they claim to do without the possibility of defrauding investors of their funds, by the government regulatory bodies in their jurisdiction.

Almost all fraudulent/scam schemes in this forum and online as a whole are not regulated/licensed by any government regulatory body. Most of them only register their business and deceive investors that they are regulated by the government in order to defraud investors of their funds. The most shocking thing is a situation where investors invest in schemes without having the insight to detect that these fraudulent/scam schemes are sometimes presenting foreign business registration status, and are not regulated in anywhere by the government of their jurisdiction, and end up finally defrauding them of their funds.

Because of all these online investment fraud/scams, are we going to deny the fact that we are in a global village? What we need to ask ourselves, is how can we securely make cross-border investments? What you need to look for in an online investment firm is first of all if the investment firm is licensed and regulated by the government of its jurisdiction or working under a government-licensed and regulated firm, whether the invested funds are under the custody of the government licensed and regulated firm and if investors funds are segregated from the day to day running funds of the investment/financial firm. Another thing you need to look for is online user reviews about the firm regarding their operations, most importantly regarding deposits/withdrawals, from legitimate and honest user review websites. Note that some review websites do pay people to post positive fake reviews about their operations, so don’t just take any positive reviews at face value, pay more attention to the negative reviews, especially regarding deposits/withdrawals of client funds.

If you have gone through our website, you will know that we are partnering with a government-licensed and regulated foreign exchange brokerage firm, with the information about their government regulatory status on our website, the links to the database of the government regulatory body are there, the link will lead you to search and know that truly our partner broker is licensed and regulated by the government of its jurisdiction. The investor's funds are segregated from the broker's funds, in case of the insolvency of the broker, the investor's funds will not be used by the broker to pay its creditors. There is also an option for investors to use a third-party financial custodian to separate their funds from the forex broker.

By opening your account with the broker in your name to invest with us, your funds are under the custody of the government-licensed and regulated forex broker, and not with us. You alone have exclusive deposit/withdrawal access to your funds. We only have access to trade/manage your funds through the master PAMM trading platform/structure of the broker. The power of attorney that you signed and submitted to the broker when making an investment with us through the broker authorizes the broker to give us access to trade/manage your funds only, and also authorizes the broker to deduct our performance/trading fees from profits that we make for you and pay us.

There is also a capital protection feature in the broker’s client cabinet for the investors to use and protect a percentage of their funds from further losses, in case we, the traders mismanage the account and suffer losses beyond the tolerance level of the investors. We, the trader/fund managers will recommend the capital protection level, which will be accepted by you before making an investment with us, although we will do everything possible to manage our trading risk in other to stay above the recommended capital protection level, while consistently growing the investor’s investment portfolio.

I will advise you to go through our website again to understand the structure of our fund management service, go through the FAQ section for the frequently asked questions, go through the partner link to know more about our partner forex broker, and also go through the anti-scam guide section to educate yourself on how to avoid being a victim of scam/fraudulent schemes.

If you are interested in investing with us and need more information and explanation, you can contact us through our contact channels on our website. Get the link to our website from our profile signature below or our profile picture.
oh, thank you. Nevertheless, companies with licence still defraud people. Licence doesn't do it.

Any headway?

3 Likes

Re: Japa Or Invest In Naija. by Balogun212: 7:58pm On Feb 01, 2023
CryptBrian:
This is the mindset.

The Chinese, Lebanese and Indians are making it big here. Why should you leave?

Ponder!!!

I'm making alot of money here and can travel any country of my choice. Why should you or I leave if not for entertainment or business.
well.done boss. It's pertinent we focus here and find opportunities which are economic to the polity.
Re: Japa Or Invest In Naija. by Nobody: 2:19am On Feb 02, 2023
TopFxManager:
Not only Nairaland, any investment platform online must be thoroughly scrutinize as most investors will be limited by distance in terms of monitoring their investment. This is the reason we are always educating investors on the need to invest with a government licensed and regulated financial firm or invest in an investment firm that partners with a government licensed and regulated financial/brokerage firm, with the government licensed and regulated firm being the custodian of investors funds.

Note that there is a big difference between the business registration and government licensed and regulatory status of an investment/financial firm. An investment firm with a business registration status alone is not subjected to periodic monitoring of its business operations and financial activities/books, and will likely defraud the investors without the possibility of recovering such funds. Any business/investment firm with a government licensed and regulatory status is subjected to periodic monitoring of its business operations and financial activities/books to know that they are doing the business that they claim to do without the possibility of defrauding investors of their funds, by the government regulatory bodies in their jurisdiction.

Almost all fraudulent/scam schemes in this forum and online as a whole are not regulated/licensed by any government regulatory body. Most of them only register their business and deceive investors that they are regulated by the government in order to defraud investors of their funds. The most shocking thing is a situation where investors invest in schemes without having the insight to detect that these fraudulent/scam schemes are sometimes presenting foreign business registration status, and are not regulated in anywhere by the government of their jurisdiction, and end up finally defrauding them of their funds.

Because of all these online investment fraud/scams, are we going to deny the fact that we are in a global village? What we need to ask ourselves, is how can we securely make cross-border investments? What you need to look for in an online investment firm is first of all if the investment firm is licensed and regulated by the government of its jurisdiction or working under a government-licensed and regulated firm, whether the invested funds are under the custody of the government licensed and regulated firm and if investors funds are segregated from the day to day running funds of the investment/financial firm. Another thing you need to look for is online user reviews about the firm regarding their operations, most importantly regarding deposits/withdrawals, from legitimate and honest user review websites. Note that some review websites do pay people to post positive fake reviews about their operations, so don’t just take any positive reviews at face value, pay more attention to the negative reviews, especially regarding deposits/withdrawals of client funds.

If you have gone through our website, you will know that we are partnering with a government-licensed and regulated foreign exchange brokerage firm, with the information about their government regulatory status on our website, the links to the database of the government regulatory body are there, the link will lead you to search and know that truly our partner broker is licensed and regulated by the government of its jurisdiction. The investor's funds are segregated from the broker's funds, in case of the insolvency of the broker, the investor's funds will not be used by the broker to pay its creditors. There is also an option for investors to use a third-party financial custodian to separate their funds from the forex broker.

By opening your account with the broker in your name to invest with us, your funds are under the custody of the government-licensed and regulated forex broker, and not with us. You alone have exclusive deposit/withdrawal access to your funds. We only have access to trade/manage your funds through the master PAMM trading platform/structure of the broker. The power of attorney that you signed and submitted to the broker when making an investment with us through the broker authorizes the broker to give us access to trade/manage your funds only, and also authorizes the broker to deduct our performance/trading fees from profits that we make for you and pay us.

There is also a capital protection feature in the broker’s client cabinet for the investors to use and protect a percentage of their funds from further losses, in case we, the traders mismanage the account and suffer losses beyond the tolerance level of the investors. We, the trader/fund managers will recommend the capital protection level, which will be accepted by you before making an investment with us, although we will do everything possible to manage our trading risk in other to stay above the recommended capital protection level, while consistently growing the investor’s investment portfolio.

I will advise you to go through our website again to understand the structure of our fund management service, go through the FAQ section for the frequently asked questions, go through the partner link to know more about our partner forex broker, and also go through the anti-scam guide section to educate yourself on how to avoid being a victim of scam/fraudulent schemes.

If you are interested in investing with us and need more information and explanation, you can contact us through our contact channels on our website. Get the link to our website from our profile signature below or our profile picture.
no such thing as this that is 100%. This is too good to be true.

Nevertheless, please maintain the topic of discussion and not enshrine it with solution.
Re: Japa Or Invest In Naija. by Nobody: 4:30pm On Feb 02, 2023
Balogun212:
well.done boss. It's pertinent we focus here and find opportunities which are economic to the polity.
cheers.

A lot of opportunities are here and I'm here getting it right.
Re: Japa Or Invest In Naija. by TopFxManager: 9:16pm On Feb 02, 2023
Balogun212:
oh, thank you. Nevertheless, companies with licences still defraud people. Licence doesn't do it.

Any headway?
It is very difficult for a government licensed and regulated company to defraud people. In terms of the field that we are focusing on, which is forex, a government licensed and regulated forex broker’s operation/ financial books is periodically scrutinized in other to prevent fraud, terrorist funding, money laundering, etc, by the government regulatory authority. A broker who does not want to lose it's license will ensure not to break the regulatory body’s regulatory rules. Secondly, one of the rules for government licensed and regulated brokers is that they should segregate clients' funds, I.e separate client’s funds from their day-to-day operational funds so that in case of insolvency of the brokers, they can’t use client’s funds to settle their creditors, and broker must abide by this rule, or lose its license. How can a government broker with all these rules, coupled with periodic monitoring of its operational/financial books defraud its clients?

We understand that they are unregulated forex brokers out there, and it is left for the clients, which are in this case, traders, investors, and fund managers like us to do their due diligence to avoid such forex brokers as there is a tendency to be defrauded, without the ability to recover your funds, and having no government regulatory body to report your unresolved issues with the broker to.

Another issue to look at is the user/client’s reviews from reputable independent/third-party reviews websites. Forex brokers that know about the importance of clients' online reviews from reputable independent websites do not joke with how they attend to their customers, especially with the issue of customer service and withdrawal of clients' funds. A forex trader, investor, or even a fund manager should not have anything to do with any forex broker with bad reviews from a reputable independent user review website like forexpeacearmy dot com. We are mentioning forexpeacearmy dot com, because to our knowledge, that is the only reputable forex broker user reviews website, that stands out from the rest.

We have oftentimes been contacted by forex brokers to represent them in the country, or partner with them in our fund management service, and all we do is look at their negative online user reviews and point them to that as a reason for not working with them. One time ago, we were contacted by a Nigerian representative of a forex broker in other for us to use them in setting up our fund management service, we look at their negative user reviews from forexpeacearmy dot com and told them we can work together. The representative told us that there are no negative user reviews from Nigerians about their service, we told them that any negative reviews from any clients of the broker from any part of the country are not taken for granted by us, as we are opening our services for any investor from every part of the world, provided the government regulatory body’s of the broker permits the broker to accept clients from such country, And we don’t need to wait for Nigerians to fall victims of any dishonest forex broker.

What you need to know is that Nigerians are investing globally by buying foreign shares in companies outside their country. Shares like Facebook, Apple, Amazon, etc. What gives them the confidence to do so? Government regulation of those companies in their jurisdiction. Same thing where foreigners do have confidence in the Security and Exchange Commission (SEC) of Nigeria and decide to buy shares in Nigerian companies, knowing fully well that these companies are being regulated/monitored by the SEC on their behalf. What gives countries like Norway the confidence to create a Sovereign Wealth Fund and invest globally in over 9,000 companies in countries around the world on behalf of the country, if not the government regulation in the jurisdiction of those companies? It is the same way individuals like you are investing globally in companies that offer them opportunities to earn more return on their investments than what they can obtain by investing in opportunities in their country, provided these companies are regulated by the government of the jurisdiction of those companies.

We want to also believe that you are not confusing yourself and using a business registration status as a license status of a company. Some fraudulent companies are using their business certificate to claim to be licensed, please be careful to differentiate the two, even if it is a foreign business registration status, you will still be defrauded without a trace if the company is not a government licensed and regulated company.
Re: Japa Or Invest In Naija. by TopFxManager: 10:16pm On Feb 02, 2023
CryptBrian:
no such thing as this that is 100%. This is too good to be true.

Nevertheless, please maintain the topic of discussion and not enshrine it with solution.
We are not saying that you will not lose your investment. You can invest in or under a government licensed and regulated company and still lose your investment. People buy shares in government regulated companies and still lose their investments when the shares drop in value as a result of poor business decisions by the management of the company, it does not mean that you were defrauded by the company. In investing in a forex investment company through a government licensed forex broker, after every other check on the government regulation and the security of invested funds, there is what we call key man risk. Key man risk here means the person that is directly responsible for trading/managing the funds, the person or trading team directly involved in the buying and selling of the currencies for the account on behalf of the investors. If the key man/men do not know what they are doing and trade/manage investor's portfolios which results in losses for the investors, it does not mean that the investors were defrauded, even though they invested through a government regulated forex broker, they lost their investment as a result of poor trading decisions from the trader/trading team.

So, it is left for the investor to know that despite investing through government regulated forex broker, with a forex portfolio management company, the competency of the trader/fund managers should be tested/proven by their current trading performance from an independent/third-party verified trading performance track record derived from the trading server of a government licensed and regulated forex broker. The reason we are talking about the verified trading performance statistics derived from the server of a government licensed and regulated forex broker is that fraudulent forex investment company can partner with an unregulated/scam forex broker to create fake/doctored trading performance track records from their trading server, that can be unknowingly verified by independent/third-party companies, and the fraudulent forex investment company will then use the fake/doctored trading performance track record to lure innocent investors to their scam/fraudulent schemes.

This is the internet age, what we call online business or investment is an offline investment where a website is built, and the investment is then brought to us through the internet and we are then able to access it through our internet devices. The opportunity to become a global investor is here with us, but we have to be vigilant. Ensure that you are investing in a government licensed and regulated company or that the company is in partnership with a government licensed and regulated financial firm that is the custodian of the investor's funds, ensure that the online user reviews of the investment company/financial firm that is the custodian of investors funds regarding deposits/withdrawals are satisfactory to you as the investor, the ability to monitor your investments in real-time is provided.
Re: Japa Or Invest In Naija. by Nobody: 11:56am On Feb 03, 2023
TopFxManager:
We are not saying that you will not lose your investment. You can invest in or under a government licensed and regulated company and still lose your investment. People buy shares in government regulated companies and still lose their investments when the shares drop in value as a result of poor business decisions by the management of the company, it does not mean that you were defrauded by the company. In investing in a forex investment company through a government licensed forex broker, after every other check on the government regulation and the security of invested funds, there is what we call key man risk. Key man risk here means the person that is directly responsible for trading/managing the funds, the person or trading team directly involved in the buying and selling of the currencies for the account on behalf of the investors. If the key man/men do not know what they are doing and trade/manage investor's portfolios which results in losses for the investors, it does not mean that the investors were defrauded, even though they invested through a government regulated forex broker, they lost their investment as a result of poor trading decisions from the trader/trading team.

So, it is left for the investor to know that despite investing through government regulated forex broker, with a forex portfolio management company, the competency of the trader/fund managers should be tested/proven by their current trading performance from an independent/third-party verified trading performance track record derived from the trading server of a government licensed and regulated forex broker. The reason we are talking about the verified trading performance statistics derived from the server of a government licensed and regulated forex broker is that fraudulent forex investment company can partner with an unregulated/scam forex broker to create fake/doctored trading performance track records from their trading server, that can be unknowingly verified by independent/third-party companies, and the fraudulent forex investment company will then use the fake/doctored trading performance track record to lure innocent investors to their scam/fraudulent schemes.

This is the internet age, what we call online business or investment is an offline investment where a website is built, and the investment is then brought to us through the internet and we are then able to access it through our internet devices. The opportunity to become a global investor is here with us, but we have to be vigilant. Ensure that you are investing in a government licensed and regulated company or that the company is in partnership with a government licensed and regulated financial firm that is the custodian of the investor's funds, ensure that the online user reviews of the investment company/financial firm that is the custodian of investors funds regarding deposits/withdrawals are satisfactory to you as the investor, the ability to monitor your investments in real-time is provided.
you have a salient point worthy of note. However, no one can trust that you have 100% risk in as a manager.

The investment I have done and currently doing have served me well and I do not wish to expose it here.

Nobody likes bringing his secret of financial increase out.

2 Likes

Re: Japa Or Invest In Naija. by Balogun212: 9:52am On Feb 04, 2023
TopFxManager:
It is very difficult for a government licensed and regulated company to defraud people. In terms of the field that we are focusing on, which is forex, a government licensed and regulated forex broker’s operation/ financial books is periodically scrutinized in other to prevent fraud, terrorist funding, money laundering, etc, by the government regulatory authority. A broker who does not want to lose it's license will ensure not to break the regulatory body’s regulatory rules. Secondly, one of the rules for government licensed and regulated brokers is that they should segregate clients' funds, I.e separate client’s funds from their day-to-day operational funds so that in case of insolvency of the brokers, they can’t use client’s funds to settle their creditors, and broker must abide by this rule, or lose its license. How can a government broker with all these rules, coupled with periodic monitoring of its operational/financial books defraud its clients?

We understand that they are unregulated forex brokers out there, and it is left for the clients, which are in this case, traders, investors, and fund managers like us to do their due diligence to avoid such forex brokers as there is a tendency to be defrauded, without the ability to recover your funds, and having no government regulatory body to report your unresolved issues with the broker to.

Another issue to look at is the user/client’s reviews from reputable independent/third-party reviews websites. Forex brokers that know about the importance of clients' online reviews from reputable independent websites do not joke with how they attend to their customers, especially with the issue of customer service and withdrawal of clients' funds. A forex trader, investor, or even a fund manager should not have anything to do with any forex broker with bad reviews from a reputable independent user review website like forexpeacearmy dot com. We are mentioning forexpeacearmy dot com, because to our knowledge, that is the only reputable forex broker user reviews website, that stands out from the rest.

We have oftentimes been contacted by forex brokers to represent them in the country, or partner with them in our fund management service, and all we do is look at their negative online user reviews and point them to that as a reason for not working with them. One time ago, we were contacted by a Nigerian representative of a forex broker in other for us to use them in setting up our fund management service, we look at their negative user reviews from forexpeacearmy dot com and told them we can work together. The representative told us that there are no negative user reviews from Nigerians about their service, we told them that any negative reviews from any clients of the broker from any part of the country are not taken for granted by us, as we are opening our services for any investor from every part of the world, provided the government regulatory body’s of the broker permits the broker to accept clients from such country, And we don’t need to wait for Nigerians to fall victims of any dishonest forex broker.

What you need to know is that Nigerians are investing globally by buying foreign shares in companies outside their country. Shares like Facebook, Apple, Amazon, etc. What gives them the confidence to do so? Government regulation of those companies in their jurisdiction. Same thing where foreigners do have confidence in the Security and Exchange Commission (SEC) of Nigeria and decide to buy shares in Nigerian companies, knowing fully well that these companies are being regulated/monitored by the SEC on their behalf. What gives countries like Norway the confidence to create a Sovereign Wealth Fund and invest globally in over 9,000 companies in countries around the world on behalf of the country, if not the government regulation in the jurisdiction of those companies? It is the same way individuals like you are investing globally in companies that offer them opportunities to earn more return on their investments than what they can obtain by investing in opportunities in their country, provided these companies are regulated by the government of the jurisdiction of those companies.

We want to also believe that you are not confusing yourself and using a business registration status as a license status of a company. Some fraudulent companies are using their business certificate to claim to be licensed, please be careful to differentiate the two, even if it is a foreign business registration status, you will still be defrauded without a trace if the company is not a government licensed and regulated company.
in a case where I'm defrauded. What will your licence do for me?

1 Like

Re: Japa Or Invest In Naija. by TopFxManager: 12:19pm On Feb 05, 2023
Balogun212:
in a case where I'm defrauded. What will your licence do for me?
It is very difficult to be defrauded by a government licensed and regulated broker, though there could be issues of bad experiences with the forex brokers in terms of their operations, and execution of client’s trades, including deposits/withdrawals. The reason you also need online user reviews from reputable forex broker user reviews from forexpeacearmy dot com. A forex broker can be dishonest, but will not defraud you of your capital. A dishonest broker might refuse to honor your withdrawals of profits. Instead of dishonest forex brokers defrauding you of your capital, they will rather refuse to allow you to withdraw your profits, accusing you of some abusive trading practices, close your account, and return all your deposits except the part that you lose through trading. They are forex brokers that as long as you are suffering trading losses, you are okay with them, but as soon as you start making consistent profits, issues will start to arise when you want to withdraw those profits. It is left to us, the trader/fund manager to screen out such forex brokers and go for a reputable broker. For an outright defrauding of your funds by the forex broker, it is almost impossible.

What we are explaining above is about bad experiences with government licensed and regulated forex brokers, but when it comes to an unregulated forex broker, expect to be defrauded of your initial capital and your profits, if any. What you need to understand is that hardly will a government licensed and regulated broker joke with the fund manager or the clients of the fund manager in terms of withdrawal of profits, as we the fund managers can move our clients else's way, and they don’t want that to happen, as we make a lot of money for them through our numerous clients and huge trade volume.

We want to correct your misunderstanding here, we are not directly licensed to operate a fund management service, but working under the government licensed and regulatory status of the partnered forex broker, who is the custodian of investor’s funds and must be, in any forex investment that you involve in, to avoid scam/fraud by the fund management/investment company like us. Meaning, that we are covered by the government regulatory status of the partnered forex broker and the rules of the government regulatory body in the jurisdiction of the forex broker. With this fund management structure, we cannot defraud investors a dime, no matter where in the wall we are located to trade/manage investors' funds. Investor's funds are not in our custody, but in the custody of the partnered government licensed and regulated forex broker.

The government licensed and regulated forex broker stands as a middleman between the fund managers and the investors, to protect both parties from fraud, protecting the investors from defrauding the investors of their funds, while ensuring that the fund managers are being paid their trading performance fees by the investors. Scam/Ponzi Schemes fronting forex trading as their line of business even with a business registration status will get investors to deposit their funds directly with the investment/ fund management company bank account and not with any government licensed and regulated forex broker, exposing them to be defrauded and finally defrauding them of all their investment without a trace or ability to recover such funds, as such deposits where not sent to the account of a government licensed and regulated financial institution.

Let us take you a little bit into how the back-end of forex brokerage operation works in terms of the trade execution model. There are two types of trade execution models used by forex brokers, A Book and B Book trade execution models.

When you hear of Dealing Desk or Market Maker brokers, know that they are using a B Booking system of execution, an execution system where the forex broker takes the opposite side of the trades, hoping that your trades will result in losses. When you hear of “No Dealing Desk” ECN/STP forex brokers know that they are using an A Book system of trade execution, an execution system where, instead of them taking the opposite side of your trades, they are sending your trades to the real inter-bank foreign exchange market or to liquidity providers (Banks).

There is a conflict of interest with the B Book forex broker, as the forex broker, who takes the opposite side of your trades is not only profiting from the trade spread/transaction charges but also from your losses, and a dishonest broker will do everything including poor execution of your trades in other for you to suffer trading losses, including not honoring your withdrawals of profits. The dishonest broker here, will return your capital without your profits and close your account, as they do not like profitable traders. They will not defraud you of your capital, but they will defraud you of your profits.

There is no conflict of interest with an A Book forex broker as the broker makes money only from marking up the spread gotten from the liquidity providers and charging commissions based on the volumes of trades executed by the trader/fund manager. These types of forex brokers are very much in need of profitable traders, as the money they make in the spread and the commissions they charge will increase, as the profitable trader consistently grow their accounts through profitable trades, adding funds to their accounts to trade, and if the trader was a fund manager, the broker will also be making more money from the huge volume of trades from the client's deposits/investments, brought by the profitable fund managers.

An honest A Book forex broker knows that by offering the best trade execution model/services in the long run they will be making more money. While a dishonest B Book forex broker, knowing that they will be losing clients as a result of their practices will rather spend money on advertising, to continue luring unprofitable gullible traders to their forex brokerage company. Advertising is good for business, but as a trader/ fund manager and possibly the forex investor you need to dig deeper beyond the adverts that you are exposed to, as an investor you need to dig deeper beyond what the fund manager is presenting to you about a partnered forex broker, before investing your funds with the fund manager.

There is also a third trade execution model, called the Hybrid model. The Hybrid model of trade execution consists of both the A Book and the B Book models of trade execution. Forex brokers using the Hybrid model of trade execution will gladly welcome both profitable and losing traders. If they observe you to be losing traders, they will place your trade executions in the B Book model of trade execution to make more money from you by taking the opposite side of your trades, since statistically, over 95% of retail traders lack forex education, and will not be able to trade profitably, and if they observe you to be a consistently profitable trader, they will switch your account to their A Book model of trade execution, still within their forex brokerage service offer, and sent your trades directly to the real inter-bank foreign exchange market or liquidity providers (Banks), In other words, there are telling you they do not want your wahala, that you should carry your wahala(Profitable trades) to the real inter-bank market or liquidity providers (Banks).

There is always a risk taken by the forex broker who uses the hybrid model. The risk is in the B Book model of trade execution. If the Hybrid model forex broker mismanages the risk of the B Book model, he might lose money and therefore endanger its forex brokerage company. We are not saying that the Hybrid model is bad, but there are risks in using them.

Citadel Forex Fund Management is partnering with a government licensed foreign exchange broker that only uses the best model of trade execution, the A Book model. Just like we explained above, there is no conflict of interest with our partner forex broker, our partner forex broker does not take the opposite side of our trades, so there are no incentives to them for making us lose by poor trade execution malpractices. Traders/Fund managers' trades are sent directly to the real inter-bank markets or liquidity brokers (Banks).

Any investment company that is not structuring forex fund management service as we are presenting on our website is a scam/Ponzi scheme. Be warned. No matter how tempting the returns could be. Investors should be looking at the security of their funds first, ensuring that their fund manager is using a government licensed and regulated forex broker that will use the A Book model of trade execution in executing their trades and the investors opening/funding their trading/investment account directly through the partnered government licensed and regulated forex broker’s IB link of the fund manager, which will link you directly to the forex broker’s website to open your trading/investment account. With this forex Fund Management Structure, using an A Book broker, you as an investor is guaranteed your investment returns as far as we are consistently trading profitably and growing your funds.
Re: Japa Or Invest In Naija. by Balogun212: 7:57pm On Feb 05, 2023
Thank you. Insightful. How much least to start
TopFxManager:
It is very difficult to be defrauded by a government licensed and regulated broker, though there could be issues of bad experiences with the forex brokers in terms of their operations, and execution of client’s trades, including deposits/withdrawals. The reason you also need online user reviews from reputable forex broker user reviews from forexpeacearmy dot com. A forex broker can be dishonest, but will not defraud you of your capital. A dishonest broker might refuse to honor your withdrawals of profits. Instead of dishonest forex brokers defrauding you of your capital, they will rather refuse to allow you to withdraw your profits, accusing you of some abusive trading practices, close your account, and return all your deposits except the part that you lose through trading. They are forex brokers that as long as you are suffering trading losses, you are okay with them, but as soon as you start making consistent profits, issues will start to arise when you want to withdraw those profits. It is left to us, the trader/fund manager to screen out such forex brokers and go for a reputable broker. For an outright defrauding of your funds by the forex broker, it is almost impossible.

What we are explaining above is about bad experiences with government licensed and regulated forex brokers, but when it comes to an unregulated forex broker, expect to be defrauded of your initial capital and your profits, if any. What you need to understand is that hardly will a government licensed and regulated broker joke with the fund manager or the clients of the fund manager in terms of withdrawal of profits, as we the fund managers can move our clients else's way, and they don’t want that to happen, as we make a lot of money for them through our numerous clients and huge trade volume.

We want to correct your misunderstanding here, we are not directly licensed to operate a fund management service, but working under the government licensed and regulatory status of the partnered forex broker, who is the custodian of investor’s funds and must be, in any forex investment that you involve in, to avoid scam/fraud by the fund management/investment company like us. Meaning, that we are covered by the government regulatory status of the partnered forex broker and the rules of the government regulatory body in the jurisdiction of the forex broker. With this fund management structure, we cannot defraud investors a dime, no matter where in the wall we are located to trade/manage investors' funds. Investor's funds are not in our custody, but in the custody of the partnered government licensed and regulated forex broker.

The government licensed and regulated forex broker stands as a middleman between the fund managers and the investors, to protect both parties from fraud, protecting the investors from defrauding the investors of their funds, while ensuring that the fund managers are being paid their trading performance fees by the investors. Scam/Ponzi Schemes fronting forex trading as their line of business even with a business registration status will get investors to deposit their funds directly with the investment/ fund management company bank account and not with any government licensed and regulated forex broker, exposing them to be defrauded and finally defrauding them of all their investment without a trace or ability to recover such funds, as such deposits where not sent to the account of a government licensed and regulated financial institution.

Let us take you a little bit into how the back-end of forex brokerage operation works in terms of the trade execution model. There are two types of trade execution models used by forex brokers, A Book and B Book trade execution models.

When you hear of Dealing Desk or Market Maker brokers, know that they are using a B Booking system of execution, an execution system where the forex broker takes the opposite side of the trades, hoping that your trades will result in losses. When you hear of “No Dealing Desk” ECN/STP forex brokers know that they are using an A Book system of trade execution, an execution system where, instead of them taking the opposite side of your trades, they are sending your trades to the real inter-bank foreign exchange market or to liquidity providers (Banks).

There is a conflict of interest with the B Book forex broker, as the forex broker, who takes the opposite side of your trades is not only profiting from the trade spread/transaction charges but also from your losses, and a dishonest broker will do everything including poor execution of your trades in other for you to suffer trading losses, including not honoring your withdrawals of profits. The dishonest broker here, will return your capital without your profits and close your account, as they do not like profitable traders. They will not defraud you of your capital, but they will defraud you of your profits.

There is no conflict of interest with an A Book forex broker as the broker makes money only from marking up the spread gotten from the liquidity providers and charging commissions based on the volumes of trades executed by the trader/fund manager. These types of forex brokers are very much in need of profitable traders, as the money they make in the spread and the commissions they charge will increase, as the profitable trader consistently grow their accounts through profitable trades, adding funds to their accounts to trade, and if the trader was a fund manager, the broker will also be making more money from the huge volume of trades from the client's deposits/investments, brought by the profitable fund managers.

An honest A Book forex broker knows that by offering the best trade execution model/services in the long run they will be making more money. While a dishonest B Book forex broker, knowing that they will be losing clients as a result of their practices will rather spend money on advertising, to continue luring unprofitable gullible traders to their forex brokerage company. Advertising is good for business, but as a trader/ fund manager and possibly the forex investor you need to dig deeper beyond the adverts that you are exposed to, as an investor you need to dig deeper beyond what the fund manager is presenting to you about a partnered forex broker, before investing your funds with the fund manager.

There is also a third trade execution model, called the Hybrid model. The Hybrid model of trade execution consists of both the A Book and the B Book models of trade execution. Forex brokers using the Hybrid model of trade execution will gladly welcome both profitable and losing traders. If they observe you to be losing traders, they will place your trade executions in the B Book model of trade execution to make more money from you by taking the opposite side of your trades, since statistically, over 95% of retail traders lack forex education, and will not be able to trade profitably, and if they observe you to be a consistently profitable trader, they will switch your account to their A Book model of trade execution, still within their forex brokerage service offer, and sent your trades directly to the real inter-bank foreign exchange market or liquidity providers (Banks), In other words, there are telling you they do not want your wahala, that you should carry your wahala(Profitable trades) to the real inter-bank market or liquidity providers (Banks).

There is always a risk taken by the forex broker who uses the hybrid model. The risk is in the B Book model of trade execution. If the Hybrid model forex broker mismanages the risk of the B Book model, he might lose money and therefore endanger its forex brokerage company. We are not saying that the Hybrid model is bad, but there are risks in using them.

Citadel Forex Fund Management is partnering with a government licensed foreign exchange broker that only uses the best model of trade execution, the A Book model. Just like we explained above, there is no conflict of interest with our partner forex broker, our partner forex broker does not take the opposite side of our trades, so there are no incentives to them for making us lose by poor trade execution malpractices. Traders/Fund managers' trades are sent directly to the real inter-bank markets or liquidity brokers (Banks).

Any investment company that is not structuring forex fund management service as we are presenting on our website is a scam/Ponzi scheme. Be warned. No matter how tempting the returns could be. Investors should be looking at the security of their funds first, ensuring that their fund manager is using a government licensed and regulated forex broker that will use the A Book model of trade execution in executing their trades and the investors opening/funding their trading/investment account directly through the partnered government licensed and regulated forex broker’s IB link of the fund manager, which will link you directly to the forex broker’s website to open your trading/investment account. With this forex Fund Management Structure, using an A Book broker, you as an investor is guaranteed your investment returns as far as we are consistently trading profitably and growing your funds.
Re: Japa Or Invest In Naija. by TopFxManager: 11:54pm On Feb 05, 2023
Balogun212:
Thank you. Insightful. How much least to start
The minimum investment to start is $600, but the recommended minimum is $1,000. This is adjust well to our tested trading strategy and risk management parameters. If it is less than that, the trading risk increases.

Note that there is a unique capital protection feature for the investors in other to protect themselves from losing their funds beyond their tolerance threshold. You should visit the link below to learn about the unique capital protection feature of our government licensed and regulated partner forex broker.

https://www.nairaland.com/7349176/worlds-most-consistently-profitable-forex#116958084

Although we recommend a capital protection level of 60% by investors, we are doing everything possible in our risk management to stay below 20% of investors equity, while consistently growing their funds.
Re: Japa Or Invest In Naija. by Balogun212: 6:13am On Feb 06, 2023
Alright. I have no idea of forex and I don't venture into things I have no much knowledge of. Kindly profer other investment platforms
TopFxManager:
The minimum investment to start is $600, but the recommended minimum is $1,000. This is adjust well to our tested trading strategy and risk management parameters. If it is less than that, the trading risk increases.

Note that there is a unique capital protection feature for the investors in other to protect themselves from losing their funds beyond their tolerance threshold. You should visit the link below to learn about the unique capital protection feature of our government licensed and regulated partner forex broker.

https://www.nairaland.com/7349176/worlds-most-consistently-profitable-forex#116958084

Although we recommend a capital protection level of 60% by investors, we are doing everything possible in our risk management to stay below 20% of investors equity, while consistently growing their funds.
Re: Japa Or Invest In Naija. by TopFxManager: 1:49pm On Feb 06, 2023
Balogun212:
Alright. I have no idea of forex and I don't venture into things I have no much knowledge of. Kindly profer other investment platforms
We have been able to give you every information that you need regarding investing securely in forex without falling a victim to scam/fraud. If you really want to have a knowledge about the trading and forex brokerage aspect of forex, you can visit our website through our profile signature below, at the bottom of the page of our website, look for the link "Forex Education", visit the link to educate yourself on Forex. We would have given some links for a brief understanding of how the forex market works and how forex brokers operate, but we want to avoid being ban. Contact us on our WhatsApp number (Glo number currently) for the links.
Re: Japa Or Invest In Naija. by TopFxManager: 2:40pm On Feb 06, 2023
Balogun212:
Alright. I have no idea of forex and I don't venture into things I have no much knowledge of. Kindly profer other investment platforms
If we are to refer you to other investment platforms, we can suggest investment platforms/instruments that are government licensed and regulated like Treasury Bills, Bonds, Saving Bonds, Stocks, Mutual Funds, REIT, Commercial Papers, etc, but the returns might not be much compared to what you can get through a legitimately structured forex fund management service like ours. The cryptocurrency space is unregulated, even though you might get to see good returns by investing in them, there are risk to it. Statistically, the rate of scam in the cryptocurrency space is too high, we have even read a story were a scammer boasted of creating a coin and dumping it in the hand of investors in exchange for their real government legal tender. A lot is happening there, investors need to be more careful. Any other investment should be offline/physical where you are directly involve in other to see more returns, if there will be any. If you invest in any online investment platform that is not regulated by any government regulatory body, you can still be defrauded without the ability to recover your funds, no matter how realistic their business operations could be, we all know about the fraud in the Agritech space and even Chinmark fraud stories.
Re: Japa Or Invest In Naija. by Balogun212: 3:05pm On Feb 07, 2023
I already have about 10m in TB and few stocks. Thanks for the headsup
TopFxManager:
If we are to refer you to other investment platforms, we can suggest investment platforms/instruments that are government licensed and regulated like Treasury Bills, Bonds, Saving Bonds, Stocks, Mutual Funds, REIT, Commercial Papers, etc, but the returns might not be much compared to what you can get through a legitimately structured forex fund management service like ours. The cryptocurrency space is unregulated, even though you might get to see good returns by investing in them, there are risk to it. Statistically, the rate of scam in the cryptocurrency space is too high, we have even read a story were a scammer boasted of creating a coin and dumping it in the hand of investors in exchange for their real government legal tender. A lot is happening there, investors need to be more careful. Any other investment should be offline/physical where you are directly involve in other to see more returns, if there will be any. If you invest in any online investment platform that is not regulated by any government regulatory body, you can still be defrauded without the ability to recover your funds, no matter how realistic their business operations could be, we all know about the fraud in the Agritech space and even Chinmark fraud stories.

Re: Japa Or Invest In Naija. by Nobody: 11:23am On Feb 10, 2023
Balogun212:
I already have about 10m in TB and few stocks. Thanks for the headsup

Keep focusing on those and not think of investing in anything on nairaland.
Re: Japa Or Invest In Naija. by Dantigeorge: 11:04am On Feb 12, 2023
For me, I want to stay here and make it. Already putting things together. Happy Sunday to you sir
Re: Japa Or Invest In Naija. by Nobody: 6:06pm On Feb 12, 2023
Dantigeorge:
For me, I want to stay here and make it. Already putting things together. Happy Sunday to you sir
good one. The richest people in Nigeria made it here. Not in UK or US or China.

1 Like 1 Share

Re: Japa Or Invest In Naija. by Nobody: 10:20pm On Feb 14, 2023
Those who are pming me about investing, please read up the investment thread. I have no plan of showing investments here.
Re: Japa Or Invest In Naija. by Balogun212: 8:37am On Feb 15, 2023
CryptBrian:
Those who are pming me about investing, please read up the investment thread. I have no plan of showing investments here.
Boss abeg o. You said you will show us some tips here. We need to learn like you sir
Re: Japa Or Invest In Naija. by Nobody: 10:19am On Feb 16, 2023
Balogun212:
Boss abeg o. You said you will show us some tips here. We need to learn like you sir
anyone making money from crypto won't have time teaching others.

When I make 500$ daily from trading and other crypto investment, you want me to teach? Lol

2 Likes

Re: Japa Or Invest In Naija. by Balogun212: 9:04am On Feb 18, 2023
CryptBrian:
anyone making money from crypto won't have time teaching others.

When I make 500$ daily from trading and other crypto investment, you want me to teach? Lol
wow!....how can I join sir?

1 Like 1 Share

Re: Japa Or Invest In Naija. by Nobody: 6:04am On Feb 19, 2023
Balogun212:
wow!....how can I join sir?
please I don't have time to teach before I'm labeled a scammer.

There are online materials to learn from.
Re: Japa Or Invest In Naija. by JendoKim: 8:07pm On Feb 23, 2023
CryptBrian:
please I don't have time to teach before I'm labeled a scammer.

There are online materials to learn from.
which online materials sir? The year is going o

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