The InternetE-commerce

MMCIS does not pay money? MMCIS: reviews, tips, description

It is known that investors in the company MMCIS stopped paying. Why this incident happened, we will analyze this article. So, let's find out first what "Forex" is . It is a market for currency exchange at free prices between banks. It is noteworthy that here the quotation is created without permanent restrictions or values. Therefore, a combination of "Forex market" is usually used. In general, the term "Forex" denotes mutual currency exchange, and not the whole complex of currency transactions.

In English-speaking society the word Forex is called the currency market, as well as currency trading.

In Russian, the term "Forex" means exclusively speculative currency trading through trading banks or dealing centers. Such sales are conducted with the use of a leverage - this is currency foreign exchange trading. In this case, the terms "World Forex" and "World Forex Market" are a tautology. This is due to the fact that "foreing exchange" initially implies a worldwide currency trade.

By the way, operations on the Forex market have different goals: hedging, speculative, trading and regulating (currency interventions of central banks).

A warning

Have you heard that MMCIS does not pay its investors? In general, experts recommend not investing in super-profitable projects, in which there is no clear and transparent activity. Experts advise to use the services of other companies, for example, to invest in the Pantheon Finance or Forex Forex accounts.

These organizations offer unusual indices, which differ from the index of the Top-20 "MMSSIS". It should be noted that the portfolio of Pantheon Finance and the indices of Forex Trend consist of accounts of real traders. Thus, you can see that here for the investor everything is transparent and open.

It is interesting that recently a sea of information began to appear about the fact that the company "MISIS" has actually ceased to exist.

Statement on the company's website

So, MMCIS stopped paying. On the site of this long-suffering company, President Roman Komissa posted a statement in which he addresses his clients. He says that MMCIS stops its work. He says that he remained true to the company, but the resources are exhausted and it is not possible to provide the work of the enterprise.

The president says in a statement that the lion's share of assets was seized and appropriated by third parties, that the enterprise has not received a profit for several months. Roman Komys claims that organizations such as "Money Online" stole the funds of clients of "MMSIS" and blocked the work of the enterprise.

The president says that the leadership is forced to deal with this issue in court and law enforcement agencies that "MISIS" has already filed an application with the General Prosecutor's Office.

The text also states that as soon as the stolen funds are returned to the company, they will be immediately transferred to the clients of the "MISIS" through the procedure "chargeback". Roman Komys also reports that the organization began a bankruptcy procedure.

Opinions divided

Some experts say that MMCIS does not pay, because this financial pyramid has collapsed. Many people say that the company is difficult to work because of raider attacks, which recently fell on her with an incredible frequency. It is unequivocal to say who can be trusted, but who does not, can not. Strong evidence is almost impossible to find, so experts assess the pros and cons, based on the available information.

When did it all start?

Let's follow the development of events in chronological order. It is known that at the end of June 2014 there were reports on the forums that MMCIS does not pay. There were too many such messages, with different contents and amounts. As for the passage of verification, comments also appeared. In fact, until September 2014, the company paid all depositors money, but at the end of September, some applications were canceled, since MMCIS asked to be verified.

The company informed clients that a universal verification program is in operation now and that this process needs to be completed for further cooperation. MMCIS planned to complete this procedure in two years. She wanted every investor to be verified during this period.

In general, verification in Forex MMCIS was Is necessary to obtain the possibility of confirming to banking institutions and regulators that the enterprise does not conduct anonymous payments and does not maintain anonymous accounts of customers, hinders the financing of terrorism and money laundering.

It is not known whether the verification was due to the financial difficulties of MMISS or limited payments or was not, but it is also not necessary to discard the possibility of different interpretations. It should be noted that the company took up verification for a long time: some investors began to have problems, and some continued to withdraw funds without problems.

PR war against competitors

Quite recently an advertisement appeared that the world community of traders stopped cooperating with Pantheon Finance and Forex Trend. It should be noted that these companies are direct opponents of "MISIS".

Of course, on the one hand it all boils down to the fact that the company itself advertises this information. But from another point of view, perhaps, the competitors tried to undermine its authority. Nevertheless from the side such advertising looks like a scam. In addition to all, mass mailing of letters was conducted, informing that MMCIS does not pay, as it is subject to raider attacks.

The Appeal of Roman Komys

Roman Komys decided to keep abreast of the events of his dear customers and therefore explained in detail all that has happened since the signing of his order No. 142 "On the introduction of anti-crisis measures" and how important issues are being addressed today. The President of MMCIS reported that:

  1. The order unloaded the specialists and brought the team to life. He rebuilt the work of departments and showed opponents that MMCIS does not surrender and is ready to reflect the most dangerous threats. Of course, the company was pelted with applications for two hundred dollars, but it managed not to violate the new order and pay money to tens of thousands of people. In addition, due to the order, work began on the reconstruction of the database and the launch of the MMCIS security system at a new level. But unknown persons began to make massive DDOS attacks on the company's website in order to stop its work. Pests blocked MMCIS specialists access to client accounts, blocking them. Now the company can manage only a tiny fraction of the funds left under control. This means that MMCIS can not provide trade, satisfy claims for payments in full. Of course, each contributor can leave feedback about the company MMCIS on its website, but the situation does not change.
  2. The scale of the company's money blockages has increased many times due to the betrayal of key MMCIS partners from Russia, who were engaged in servicing the company's core flows. It was the intermediaries and payment systems that blocked the funds that received most of the profits. In general, account blocking is possible only by a court decision, but companies were not provided with either a court decision or any other paper, and therefore the lock was unauthorized, and now the withdrawal of MMCIS funds Is impossible.
  3. Verification can not help the payment of money, and therefore at the moment it has lost its relevance. The issue of verification practically stands still, as all energy and resources are directed to another channel.
  4. Some investors complain that the MISIS does not pay money. "How to get money back?" - others ask the question. First you need to understand the true state of affairs, do not read the forums under the control of the attacker, do not write to the organization blackmail and threatening letters, since specialists can not react to them: they do not have the opportunity to respond to messages. MMCIS customers must support each other and employees of the company. Only together, after merging, they will be able to survive this period and protect the company, their money and the future. They must make sure that the truth is known to everyone, so that it blocks all PR materials hysterically prepared by competitors and attacking.
  5. The company "Money Online", which positions itself as a payment system, is the lion's share of money from FOREX MMCIS investors. The MMCIS management plans to prepare and file lawsuits for this organization with documentary evidence of the relationship between it and MMCIS in order to return the illegally seized money. All actions will be public: copies of documents with evidence can be learned by everyone.
  6. By the way, the blocked funds of the organization are in some banks with which its employees negotiate. There are also documents confirming these actions. They will be published if the funds can not be returned.
  7. This is a very difficult question, why MMCIS and MILL TRADE do not pay. The matter is that MMCIS has absorbed MILL TRADE. It was an intricate process and a complex history of relationships, but experts said that this is the only true solution. First, the company MILL TRADE was created by top MMCIS executives, who separated from the team due to various misunderstandings and squabbles. However, a little later, faced with difficulties, MILL TRADE turned to the MMCIS for help. This happened because both companies attacked the same pests. With such a problem, MILL TRADE could not cope and therefore agreed to takeover, in exchange for assistance in confrontation and the resumption of liquidity.
  8. Many people ask: "Will MISIS pay?" MMCIS depends on the behavior of payment systems that blocked money, and the reactions of human rights defenders to applications. Of course, without funds, the company will not be able to work and will be forced to complete its activities. Perhaps, a legal department will be formed to protect cases in state bodies and courts.

Description of FOREX MMCIS

The MMCIS investments investment fund in 2007 initiated the creation of FOREX MMCIS group: during the work of the fund it was noticed that many wish to independently manage their incomes and risks, taking only independent decisions. It is for this reason that an official resolution appeared, in which it was reported about the need to create a separate unit that provides all the advantages of the work on the Forex market. Further, this education was transformed into a popular dealing center called the FOREX MMCIS group.

The regulatory organization FOREX MMCIS is the Center for Regulation of Financial Market Relations (CROF) (Russian Federation).

The branches of the FOREX MMCIS broker are located:

  1. On the territory of the CIS countries: Russia, Ukraine, Georgia, Kazakhstan.
  2. On the lands of Europe, America and Asia: Turkey, Great Britain, Georgia, France, Italy, Israel, Bulgaria, Panama, Germany, Estonia, Latvia and Norway.

Broker Forex MMCIS owns the following trading platforms:

  1. For a personal computer - MetaTrader 4.
  2. For PDAs - MetaTrader 4 Mobile.
  3. For modern smartphones - MetaTrader 4 Smartphone Edition.

Reviews

So, FOREX MMCIS group does not pay money to its customers. Panic got up among them! Some argue that the MMCIS operator has started closing its Kiev offices. About this in the financial market reported three sources! According to the information received from the National Securities and Stock Market Commission, the company is laying off staff!

Some are indignant that it is impossible to reach the phones indicated on the organization's website. MISIS does not pay money! Even bank employees confidently say that "probably this financial pyramid is covered".

And the Russian clients of the company claim that they received a letter from MMCIS with a request not to endure problems in the media. And people say that MMCIS does not pay massly, and YouTobe has a lot of videos on this topic.

Many customers claim that Yandex can find many good reviews about "MMISIS" and MMCIS INDEX Top20. The organization does not pay to people, but they are still grateful to it. By the way, Google also has adequate reasoning on this topic.

Some clients say that the enterprise has money for advertising, and there are no payments to investors. Some say that it was already clear: sooner or later everyone would be thrown. They are convinced that the war in Ukraine accelerated the process of the collapse of the organization.

It should be noted that a very unpleasant story happened to FOREX MMCIS. Reviews about the MMSS group testify to this. Many investors are convinced: the money is surely scattered on accounts in offshore, and from there they can not be returned. And, of course, many people write about the brutal agreement with the client, thanks to which MISIS has no obligations to investors.

Agency "Internet Police"

In the Internet, the Internet Police news agency published an article about "MISIS". In general, this agency is committed to blocking websites that violate the law. Its specialists also form blacklists from fraudsters spreading deceit. In fact, the "Internet Police" reveals violations of Internet laws and tells you what measures to take in this or that case.

So what does the agency write about the famous MMCIS group of companies? It says that the group consists of popular projects MMCIS investments, Forex MMCIS and MMCIS group. The agency is aware that their activity extends to many famous online activities. "Internet Police" claims that it was such tactics that they tried to gain trust in the internet, but they did not succeed. The agency claims that MMCIS are scammers and do not pay money For several reasons:

  1. Before this group of companies appeared, some fraudulent structure collected money from users and disappeared. She raised funds to organize her financial structure called MMCIS. Their activities are connected with the company Forex, which has long been declared a fraudulent structure.
  2. People are eager to make money on the Forex market, not realizing that this is an ordinary game. It is limited to a group of individuals who collect the money of investors and give them to a small number of investors, thus showing that the company's affairs are going well. At the same time, 99% of the turnover is collected by the crooks. Their investment project works on the same principle. Management collects funds for long-term investments, talking about short-term, counting on the first. Investors who withdraw their money ahead of time receive much less than they invested. This is the principle of enterprise fraud.
  3. Long-term investors are paid very modest dividends. After all, MMCIS employees invest in the bank at interest and they themselves receive interest from them. All projects of this organization are classified and in databases are not listed, because they do not really exist. Here a simple conclusion arises: "MISIS" does not pay Because they are scammers. This is a common scam.

MMCIS no longer pays

We know that the company has long been interested in financial regulators. This has happened since when on the Internet there was an impressive advertisement of the tool Index TOP 20 (the twenty best traders allegedly trading with invested finances on Forex), which promised investors more than 100% per annum. The system operated for a long time. When the money began to run out in the pyramid, the directorate in the person of Konstantin Kondakov used a very powerful tool: outdoor and media advertising. This PR was sent primarily to the financially uneducated strata of the population.

Advertising in the metro, billboards, messages on popular Ukrainian TV channels, sponsoring various events - all this for several years supported the existence of a financial pyramid.

Today, the state securities commission agitation "MMCIS Investments" is recognized as unfair. In this regard, the company was obliged to stop campaigning. Unfortunately, due to the insolvency of the legislation, this obligation was not accepted.

In general, the mechanics of the scam has been known for a long time. The enterprise declares that it will conduct mandatory verification of the individual in connection with the access to the official level of activity. First, depositors are tormented for a long time with the sending of the necessary documents, then they wait for verification, and after they are convinced that the money can not be withdrawn. After a huge number of complaints, the company reports an attack on the site, but promises to soon restore the system. And when it comes this "soon" does not tell anyone.

It is interesting that the Clever Company recently collapsed under this scheme. Yes, and the famous "Gamma" fell last year after several years of active work. And after all its management also was engaged in verification of the person before the beginning of a scam. It should be noted that this is a very excellent tool that helps to recognize the rapid death of a HYIP.

Another failure Kondakova

So, what was inevitable, and what was predicted earlier - was accomplished. Hyp, called MMCIS, ceased to exist. At the moment, officially and finally. The main site, together with the personal cabinet of the organization, was closed, the support service was turned off, and the loyal investors lost the slightest hope of returning their money. These actions were a surprise for loyal partners, but most investors and analysts did not react to this event.

We now give an exact answer, why does not MMISS pay depositors. The outflow of capital, the dubious reputation, the escape from the sinking ship of the last rats in the person of Mr. Kondakov and Co., and the subsequent aggressive agitational policy, which is muddying competitors, all this led to an infamous end and a regular scum.

It should be noted that many unfortunate investors of this HYIP are waiting for an unattractive prospect. According to various estimates, the number of depositors is about 50,000 people. We already know that MMCIS refused to pay money to its customers. Unfortunately, the fate of these funds depends on when and how the founders of MMCIS will be held accountable, and whether this happens at all.

Earlier, the Invest Investments Club wrote that Mr. Konstantin Kondakov, the main ideologist and founder of the MMCIS, wants to achieve the only goal - as a result of the elections to the Ukrainian Parliament, to get the seat of a people's deputy. He wanted to run from the radical party "Lyashka", where he was under the twenty-eighth number in the list, and get parliamentary immunity. However, according to the latest vote counts, he probably will not enter the new parliament of Ukraine. This nuance will simplify the task for the prosecutor's office and return money to the victims, but this process will last for several months, or even years.

The Investor Club also focuses on the fact that MMCIS President Roman Komis accused Money Online of stealing company money and refuses to return them without providing any facts. Whether it is so or not, the Russian Prosecutor General's Office must find out where Komissa has already filed a lawsuit.

So, we found out why the Forex MMCIS group does not pay money to its customers. Royal Investments recommends to remember that financial investments are a zone of the highest risk and responsibility. Impartial evaluation of certain projects, ice logic, possession of the full volume of information - these are exactly the qualities that every person should have if he wants to succeed in this area. And, of course, the most important is the only aspect - you need to invest as much as you can not lose.

Similar articles

 

 

 

 

Trending Now

 

 

 

 

Newest

Copyright © 2018 en.birmiss.com. Theme powered by WordPress.