Powerful Investment Tips

February 5, 2007 at 3:42 pm (Financial Investment)

Hi Friends

First of all thank you for deciding to read, or download this information. There are a number of investments that one can make however, this document will be looking at the best investment options from the financial landscape in Jamaica. If you are interested in learning about other forms of investment feel free to ask.

What I am offering is specific time, sensitive information. Therefore, some of the rates are subject to change (though not drastically). It is plain, practical yet profound. N.B. I AM NOT A PART OF ALL THESE ORGANIZATIONS. Remember to check out the Robert G. Allen video below the article.

Things to consider:

1. Join an Investment Club (90% chance you will never read this in the papers)

a. Olint Corp – You get on average 10 % per month, like stocks, is a high risk investment. But only two other organizations provide similar returns/profit than this. Plus it compounds if you don’t withdraw profits. You start it with no less then US$1000. You have to wait until March before you can start investing with them because of a court order. (N.B Tax issues may be a factor later this year, though it’s unlikely that this would dramatically affect your investment)

b. Lewfam Investment Club. You get on average 8% per month, like stocks, is a high risk investment. But only two other organizations provide more returns/profit than this. Plus it compounds if you don’t withdraw profits. I would suggest that you start with no less than US$200-300. If your equity management allows you to put more then do so. You have to wait until March before you can start investing with them because of a court order.

Cash Plus Jamaica – I really don’t know all the things that cash plus invest in, I do know that real estate and telecommunications are some though. You start with at least J$100,000.They guarantee 10% return, you receive your money every quarter though (I think there may be monthly encashment). I mention Cash Plus as a suggestion not a recommendation because I am not a part of them. However, some of my friends are members and it works for them.

2. Open a Money Market fund

a. JMMB TAX SHELTER ACCOUNT- It’s a tax free medium term (5yrs) account. It’s a Medium risk account with an interest/return of 12.30% per annum. You have to leave it in for 5 yrs. However, you have access to 75% of your interest every four (4) months (that will be taxed). You can start with no less than J$25,000. Visit www.jmmb.com

b. DB&G http://www.mydbg.com/ also offers a TFI (Tax Free Investment) account and the rates are competitive. The thing is, like JMMB, you are bonded for 5yrs. And especially in the Jamaican economy you cannot predict the rates (especially over a 5yr period), this can drastically affect you interest (not principal). My major issue is you have to start with at least J$100,000 at a rate of 11.95% the most. JMMB’s Tax Shelter is your best bet!

c. JMMB’S SAVESMART JA ACCOUNT – It is a low risk account that you can start with J$1000. The interest is very low (a bit higher than the banks) but it’s a good place to save money. Right now the return is 10.02% on J$25,000. Visit www.jmmb.com

d. JMMB’S SAVESMART US ACCOUNT – It is a low risk account, with the interest rate being 4.81%. You can start with US$500. The interest is low but higher than the banks in JA and some international banks. It is definitely a good place to save your US dollars especially because the Jamaican dollar is weak and seem to be getting weaker. Although you have to start it with US$500, I recommend this account instead of opening a US account in a Jamaican commercial bank. Visit www.jmmb.com

3. Government Securities
As it relates to government securities you may consider Capital and Credit visit http://www.capital-credit-securities.com/default.aspx. However, you have to start with J$100,000.

a. A little info on Bonds
What are they? A bond is a loan, an IOU. You, the investor, are the lender. The organization, for which the bond is created, the one desiring the loan, is known as the issuer. Investing in Government bonds is where you lend the Government money and they give you a certificate. Government bonds are the safest form of corporate investments; this of course is because the government can print more money if they owe people.

b. International/Global Bonds

DB&G’s Global Bonds account is something you may want to consider at some point. http://www.mydbg.com/ the reason why I suggest this is because of the level of diversity it comes with. Additionally, it is great for long term investment.

4. Stocks/shares
You can buy stocks through most financial houses/organizations. The thing with stocks though is that in Jamaica the market is very volatile especially since 3 years ago. I personally don’t invest in stocks again because I have had bad experiences. However, if you find a great and aggressive broker, over J$500,000 (a little exaggeration), and stocks that have GREAT potential, then you may gain. IF YOU GO STOCKS THINK LONG TERM! Of course there are exceptions, but very few. Review the Jamaican stock market daily here; http://www.jamstockex.com/

Things to consider before you make any investments:

1. What is my financial target, and are my investment goals/objectives realistic?
2. Do I want to invest in the short, medium, or long term?
3. The service fees of the organization (management, withdrawal, etc) and taxes the account assumes. Believe it or not these can sometimes deplete your profit. Investigate before you Invest!
4. The rate of return on your investment. You need to know your profit in $$$ and cents. It is one thing to work for your money, but your ultimate goal must be to make your money work for you.
5. The level of risk you are taking. Risk is a must – how much can you handle?
6. The accessibility of your money. “Am I tying up money that I could use to make more interest?” “Can it be wired?” “How many encashment options are available?”
7. The security of your money. Is my money insured, if so how much of it? Note; risk management is not limited to insurance though. I have made investments that are not insured, but I am ok with the risk.
8. Does your equity management allow you to invest in the particular opportunity?

May God Bless you richly,

Andre P. Llewellyn

______________________________________________________
All financial advice presented in this document is not upon the mandate of any organization, club, or company mentioned in this document. All information provided is solely based upon the research, experiences and knowledge of the author. It is provided freely and should not be used for monetary gain or financial service.

Andre P. Llewellyn 2007 ©

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1,263 Comments

  1. Ester Williams said,

    February 7, 2007 at 3:39 pm

    Hey Dre,

    This is good stuff. I think you’re doing a great job. I must say I like. I have considered two of your options above already, base on my own research. Its good stuff for people who are not so verse on the runnings of the financial industry. I think people could use a column on short-term vz long-term investment, like which is acually better etc. I know people invest base on thier needs, profile, their risk tolerance and how they want their money to work for them. But some people generally believe that the whole roll over compounding effect is better, but in some cases it is not. In fact that is how these brokers and intermediaries make their money from our money. So you could look into this and impart some of your expertise. I hope I’m not giving you added work. Just thought it might be good info for people to know.
    This is good though. I am proud of how you make stuff happen, all the best in your endeavours and I hope you get to higher heights and deeper depths with all you do.

    Ester

  2. Gail said,

    March 5, 2007 at 4:03 am

    This is some really good information. I am ready to begin planning for retirement. I especially am attracted to OLINT and LewFam. How do you join OLINT and LewFam?

    Thanks,

    Gail

  3. Marlene M. said,

    March 22, 2007 at 8:03 am

    I am interested to know more about OLINT Corp and LEWFAM Investment Club. How does one obtain information after March 2007 to join one or both investment club? Awaits your reply.

    Thanks,
    Marlene M.

  4. Victor Nembhard said,

    March 27, 2007 at 1:32 pm

    I am interested to know more about OLINT Corp. How do you join OLINT?

  5. Rich D. said,

    March 27, 2007 at 2:40 pm

    One has to be referred by a current member before he or she can join the club (Olint)…

  6. danny whyte said,

    March 28, 2007 at 6:05 am

    has olint started to accept new accounts yet if yes how will i know

  7. mathetes said,

    March 29, 2007 at 4:17 am

    Any information requested about any investment club, or organization that legally operates anonymously will not be given in this blog lest it may be misconstrued as a financial advice ’service’. Please send me an email, I will add you to my contact list, then I will give you the information requested based upon my knowledge and experience.

  8. Andrena said,

    March 30, 2007 at 4:50 pm

    I would like to join an invetsment club. can you say how I might go about doing this?

  9. steven roberts said,

    March 31, 2007 at 2:44 am

    I would like to invest with OLINT and LEWFAM. How can I go about this?

  10. norma said,

    April 1, 2007 at 7:34 pm

    requesting contact iinformation for Olint and cash plus as soon as possible

  11. pablo said,

    April 7, 2007 at 4:56 am

    I would like to invest with OLINT and LEWFAM. How can I go about this?

  12. Dionne said,

    April 8, 2007 at 10:31 am

    I would like to know how to contact OLINT. I am interested in making an investment.

  13. maulene said,

    April 17, 2007 at 3:57 am

    i would like to make an investment with olint and lewfam, how can i contact them

  14. Claudia said,

    April 19, 2007 at 5:58 pm

    I would like to know how I can get more information on investing with Cash Plus Jamaica. In addtion any ifurther nformation on OLINT and LEWFAM will be helpful as well. Thank you in advance. (By the way, I have read all your post and think you are giving some really good advise here).

  15. Tash said,

    April 23, 2007 at 2:18 pm

    How do i go about joining OLINT and LEWFAM?

  16. Amada said,

    May 5, 2007 at 2:46 am

    Is Lewfam Club accepting new members by invitation?
    Please advise-

    Amada

  17. Steve Lawrence said,

    May 7, 2007 at 1:26 am

    Would like to be contacted regarding the investment clubs..

    Regard,
    Steve

    braincue@yahoo.com

  18. Mark said,

    May 16, 2007 at 9:28 pm

    Would also like to get info on joining Lewfam and/or OLINT. Thanks

  19. HR said,

    June 15, 2007 at 3:56 pm

    How do I start up with OLINT?

    Thanks much.

  20. ORVILLE NEITA said,

    June 15, 2007 at 5:29 pm

    OLINT, are they accepting deposits from current client. I want to invest with OLINT through a friend of mine. Also, I need info. on LEWFAM. I have no details on this institution. please give advise.

  21. GPB said,

    June 18, 2007 at 7:15 am

    Thanks for your information concerning the matter of invesrment.My interest in particularly in the CASE OF OLINT. How could the Government be so stupid as to allow THE BIG NECKS TIE MEN TO DRIVE OUT THE BEST THING EVER HAPPEN TO JAMAICA AWAY FROM GOD.I CAN ONLY SEE A WIN WIN SITUATION FOR THE GOVERNMENT.Anyway it is view a wealthy nation must have a good a reflection on the econamy.Even if David Smith do not pay taxes at some stages the taxes must come back to Jamaica . A booming economy must produce businesses and busineses produce employee and employees and business produce revenue through taxes. Well as a financial adviser how could David Smith be of any harm to this economy.
    Instead of this stagnant Government approached this man and humble themslves and ask kindly for help out of the s..t pit they put us all in. They acted out of ignorance and gang the finamcial deliver. A smart county has our asset now and they are now asking that country what is the secret to sucess THE COUNTRY REPLY ” IT IS IN THE VERY THING YOU DECIDE TO THROW AWAY” ONE MANS GARBAGE CAN BE ANOTHER MANS WEALTH.

    We should have a little faith in our fellow Jamaican If a little country Black boy can become prime minister and likewise a little stand pipe girl can become The first female prime minister in Jamaica then why not our own little ordinary black boy Davis Smith.I bet if it was a white man from England the Government would embrace him. We are not serious. Well i have nrws for all this said man is going to stay right where he is and prove his integrety to all his accusers and in turn bail out Jamaica too. i can proudly say I am a member of his club and finally Im have little hope to be financially secure and not scuffle for bread. Thanks to an unselfish little black boy form the neighbourhood, As a fellow Jamaican finally Mass Joe can invest his yam money and can buy a tractor to farm more food to FEED THE SAME BIG NECK MAN. THANK GOD we are coming out of Egypt. We ill no longer be slaves to the financial houses.As the good book declares the borrower is a slave to the lender. And this a warning to all banker who want our arm and leg in order for us to acquire a loan .If you know what is cooking you will deal with all Mass Joe with kindness lest he withdraw his money.The coin is flipping and people shaking in their boots.
    My prayers is with David as i believe he was inspired by God, he coild have kept it all to himself.

  22. patricia henry said,

    June 23, 2007 at 1:05 pm

    Hi Andre,

    Veryinterested inthenfirmation provided.

    I live in the uk and would like to invest in sterling. I am planning to live in JA within the next 5 yrs. Is it possible for me to invest from the UK without having to fly to JA?

    Looking forward to your response

    God Bless

    PH

  23. Janice said,

    June 26, 2007 at 2:42 pm

    Hello
    Thanks for all the information. Do you know if Olint is taking new members?
    And what can you tell me about anyother investment club, I heard there is one that is handled by a woman

  24. SAFFLY said,

    June 29, 2007 at 2:35 pm

    I’m interested in investing with Lewfam Investment Club.

    Can you email me with the information regarding this.

    Thanks allot

  25. TRYXTARR said,

    July 2, 2007 at 9:22 pm

    i am pleased to see the true jamaica spirit throughout this column! Mr. GPB, i agree with u 100%. hope we all as jamaicans can open each other’s eyes and create a better tomorrow! email me privately, keep the kontact. tryxtarr@yahoo.com

  26. FINSAC said,

    July 2, 2007 at 10:18 pm

    I’m a member of lewfam. just send me an email and i’ll refer you.

    wuk_gal_hard@yahoo.com

  27. Neil said,

    July 5, 2007 at 6:41 pm

    How do I contact you (email) in order to get info on the latest developments as it relates to OLINT and Cash Plus? – Please Respond

  28. JAC said,

    July 6, 2007 at 12:01 pm

    Can anyone join LEWFAM and/or OLINT?
    I need more info.

  29. Rich said,

    July 6, 2007 at 7:48 pm

    To join either club, one must be referred by a current club member. With that been said, the only way to join either club will be by invitation only. These entities are not only investment club but “Private Invest ment Clubs”…

  30. SUE said,

    July 7, 2007 at 11:26 pm

    To join Cash Plus what is required is a letter from a financial institution that you have an account, proof of address (utility bill, credit card statement) and a manager’s cheque made payable to them as well as the name of someone that has funds with them that is willing to refer them.

  31. Dominik S. said,

    July 9, 2007 at 5:49 pm

    Hello Andre,

    Are you a member of Lewfam or do you know anybody who is a member? I would really like to become a memeber, but as you know it is by referral only.

    Thanks
    Dominik

    dswabes@comcast.net

  32. Darin Lawrence said,

    July 11, 2007 at 7:53 pm

    I would like to join olint & lewfam. could you email information to me?thanks!

  33. Henry said,

    July 13, 2007 at 8:31 pm

    I will like to cotact olint, inc. Please advice me on what to do.

    Thanks

  34. Deon said,

    July 15, 2007 at 4:50 am

    I am interested in hearing more about OLINT and LEWFAM Investment Club. Could you send me information on how one could join?

    Thanks

  35. Greed said,

    July 15, 2007 at 6:16 pm

    you people just dont seem to get it. “Private investment club” as Rich has stated. You need to find somwone who is already a client and have that person refer you.

  36. Megan Scott said,

    July 16, 2007 at 9:01 pm

    You can no longer open an account with Olint as they are not taking on any new clients.

  37. Warren said,

    July 18, 2007 at 9:01 pm

    Have anyone heard about World Wise partners? I heard that they offer 12% ROI and you can withdraw your monthly profit or allow it to roll over. Any feedback?

  38. Vinsa said,

    July 21, 2007 at 10:38 pm

    Lewfam is taking members, however on a referral basis. If there is anyone who would like such a reference let me know.

    vinsa.carter@gmail.com

  39. BlessedRena said,

    July 30, 2007 at 5:47 pm

    I would like information on the different Investment Clubs specifically Olint & WorldWise. I was searching for info on the Net and bounced on this site. Thanks for your help

  40. BlessedRena said,

    July 30, 2007 at 5:48 pm

    Email. blessedrena@yahoo.com

  41. dahlia martin said,

    August 2, 2007 at 11:37 am

    have you heard about the the investment plan wherein an investor can earn 12% monthly on the us dollar. canyou shed some light on this?
    thanx

  42. Marlene M said,

    August 6, 2007 at 6:47 am

    I have contacted #26 FINSAC same #38 Vinsa via information provided on this site.
    Have anyone else contacted FINSAC/Vinsa, were you ask to provide your first and last name to be referred? Did you receive any information about the requirements to become a club member after submitting your name; What was your experience?
    Please reply, Thanks.

  43. Delroy said,

    August 7, 2007 at 12:44 am

    Could someone kindly forward the contact information for OLINT Corp and LEWFAM (address, phone #, mail, website…etc) to me? Please send the information to gurd8@aol.com. Thank you in advance.

  44. Nathan said,

    August 7, 2007 at 3:29 pm

    Can any swiss cash current account holder tell me whether their account has been affected after the injunction issued in Malaysia? Are things running smooth? I am about to join – but would like to here some of your experiences, both positive and negative.

  45. michael graham said,

    August 8, 2007 at 12:46 am

    hi andre, your article is very informative,keep up the good work.how do i contact olint and lewfam

  46. Trisha Ffrench said,

    August 10, 2007 at 4:01 am

    Hi, Does anyone know of the investment club called A3 Union. i am interested to hear from u because i am considering signing up.

  47. Rich D. said,

    August 10, 2007 at 5:55 pm

    Trisha, I would not recommend A3 Union. If you are interested in trading the forex, and this goes for all who would like to learn to trade the FOREX. http://www.markettraders.com... They offer an education package which cost about US$6000.00… David Smith was promoting them at one time…

  48. Marlene M said,

    August 11, 2007 at 2:50 am

    Rich D. good recommendation!
    I have a family member who is a student and the educational expericene is wonderful; including the gains from setting up your trade, montioring the charts and the trades (lots/pips gained) being successful….

    Trisha and other read what others have said about MTI (www.markettraders.com) and instructor, J. Martinez; “FX Chief”
    #1
    From: David Chin Fong, Jamaica

    Rating:

    Date of Post: 2007-07-07

    Review: MTI has gotten very popular in Jamaica over the last two years. This has been due primarily to the success of one of their students who operates a very profitable fx club for its members. They have opened an office and conduct regular classes/seminars/workshops. I signed up for their course which gave me access to a demo account and their MTI 4.0 charting software. I read the book by the fx Chief, Jared Martinez and also did the class. My impressions of Martinez is that he is an honest, sincere and genuine individual who honestly believes in what he teaches. I operated a demo account based on the principles he taught and initially lost some money. After critically analysing my trades and being patient i saw where a lot of money can be made by learning the strategies he taught and applying them. The charting system seems to be ok. Having nothing else to compare them to I give them 4 stars.
    #2
    From: Glendon, Mandeville, Jamaica

    Rating:

    Date of Post: 2007-04-27

    Review: I award them 4 star because they are educating persons in my country on financial opportunities. FX Chief has revolutionised the knowledge and awareness of currency trading in my country. His course is rather expensive but word of mouth is positive. His student, David Smith, has a hugely successful company Olint which acts like a savings club. As for me, I am learning to trade by reading free information on MTI site and elsewhere until I can afford the course. Truth is I cannot afford the course right now so I may end up relying on sites like Babypips and yours, and then take the live plunge into trading using the Babypips approach.
    #3 Check out other reviews at http://www.forexbastards.com
    Market Traders Institute Reviews | MTI forex Ratings | markettraders.com
    I would only deal with MTI forex after reading all the … His student, David Smith, has a hugely successful company Olint which acts like a savings club. …www.forexbastards.com/public/review/www.markettraders.com – 47k – Cached.

  49. Rich D. said,

    August 11, 2007 at 3:09 am

    Marlene, Thanks for the recognition. I have purchased the package and will begin to backtest the strategies i’m learning… By the way OLINT payout this month was 12.05%…

  50. Michelle said,

    August 14, 2007 at 12:41 am

    I live in Canada, but I am very intrested in learing more about OLINT and other investment oportunities… Please forward any information available ASAP…

    Kind Regards,
    M.

  51. debby said,

    August 15, 2007 at 1:56 am

    has anyone ever heard of maydaisy corp. They also do forex

  52. Nikki said,

    August 15, 2007 at 2:43 pm

    Hi Andre,
    Thanks for the info… was very informative… I was searching for info on world wise and swiss cash and bounced on this site… could u please send me some info on both institutions as i am looking for investment options and how to join… I also heard about a 16% /mth return do u know of that.

  53. Nikki said,

    August 15, 2007 at 3:25 pm

    here is my email address for anyone who can give me the info I requested in #52 ewonde@cwjamaica.com or ewondeg@yahoo.com

  54. Marlene M said,

    August 18, 2007 at 12:38 am

    Hi Rich D.
    Congratulations on the purchase of your MTI package. As you develop your skills in this potentially profitable investment market (FOREX TRADING); much success and prosperity.
    “By the way OLINT payout this month was 12.05%…” WOW! Very impressive retruns. Would it be imposing to ask if you are club member?
    If not, can we talk via email? icastleleads@yahoo.com.
    Thanks

  55. David said,

    August 18, 2007 at 4:05 am

    I am interested in info on OLINT and LEWFAM club anybody that can tell me how to get in. please e-mail me pork.chop10@hotmail.com Thanks

  56. Meg said,

    August 18, 2007 at 6:00 am

    I am i looking for info on Worldwise and Lewfam. Is Olint taking new members? please email me treasley@hotmail.com………Thank You

  57. damian said,

    August 19, 2007 at 4:54 am

    Worldwise info can be found at their website worldwisepartner.com.
    Do your homework though, I heard that although the 12% is paid monthly you can’t pull your principal if you wish to close your account with them.

  58. Demmoy said,

    August 21, 2007 at 4:31 am

    Please send me an email staing exactly how to joint OLINT and CASHPLUS. Bear in mind I am in the US

  59. Juliet said,

    August 21, 2007 at 6:05 pm

    Hi Guys,
    Just wanna share with everyone who came accross this site: However First let me congratulate Andre again for the wonderful work he is doing. I am always searching for different investment apportunities. Skeptical at times I must admit. However I come to realise that sometimes I have to take a risk. I am now apart a an excellent investment corporation. This yields for me 20% returns each month. I have done my research and get all the necessary info. As Andre mentioned. It is a good idea to research prior to deciding on an investment. A number of my friends are also a part of the group.

    For more information on this group including their website, You can contact me (juliet.Fray@gmail.com)

  60. Kareen said,

    August 21, 2007 at 6:10 pm

    On the matter of investments. I can personally recommend Higgins Warner. The investment company based in Argentina is giving 20% interest on investment in US every month. The minimum investment is $3000.00 US. You can email me for more information.

    email: kphilbrown@gmail.com

  61. Barb said,

    August 21, 2007 at 9:51 pm

    Can anyone elaborate on the operations of World Wise. How long before you can withdraw your principal? They did not give this information on their website.

  62. Dominik said,

    August 22, 2007 at 3:32 pm

    # 46 Trisha, I have been a member of A3 Union since April 07. If you want more info you can send me an e-mail with your questions to dswabes@comcast.net or you can checkout the website http://a3union.com/?id=1196

  63. BlessedRena said,

    August 28, 2007 at 7:56 pm

    #57 Damian is this true. A friend of mine just became a partner and I was thinking about becoming one too. Is it that I cant withdraw the principal after a specfic period or what? Thanx much

  64. Juliet said,

    August 28, 2007 at 10:02 pm

    #63
    I never heard of Worldwise partner before now. It does not sound bad. However it is a good idea to do the necessary checks. Rena, why not find out from your friend what they invest the money in order to give us the return.

    I would really like to know.
    Thanx

  65. mark said,

    August 29, 2007 at 9:46 pm

    any konw if olint is taking new investors and do you need a recomendation to join lewfam.

  66. damian said,

    August 30, 2007 at 2:59 am

    #65 Mark
    No, to my knowledge olint is not open for new investors. I spoke with a rep today who said they may open up in a couple months but only current members will be notified of this via email if and when this happens. As for worldwise..they seem to be using a similar model to olint.They do deal in forex. gauranteeing 80% ..but giving 6% on $300 -$1500 and 12% on $1500+.
    I also spoke with 2 different reps there that assured me you can withdraw the full amt at anytime contrary to what I was led to believe that you couldnt. With this assurance I proceeded to open an account with them and wired my $1500 to start with. I’ll keep you posted.

  67. mark said,

    August 31, 2007 at 2:58 am

    Do anybody have any experience dealings with higginswarner are they legit email me at kong.46@gmail.com

  68. huggies said,

    August 31, 2007 at 3:49 am

    I am a member of lewfam. Anyone interested in joining send me a email I could invite you.The returns vary between 5% to 10 % per month.

  69. huggies said,

    August 31, 2007 at 3:53 am

    I am a member of lewfam. Anyone interested in joining send me a email I could invite you.The returns vary between 5% to 10 % per month.

    huggies_rash@yahoo.com

  70. JK said,

    September 3, 2007 at 10:37 pm

    im looking for more information on lewfam they are beginning to look shadey to me as none of the numbers on their website works

  71. Melanie said,

    September 4, 2007 at 10:45 am

    What effect do you guys think the change in government will have on these type of investments in Jamaica

  72. Gillian said,

    September 5, 2007 at 2:45 am

    Great question Melanie, I had the same thought. Any experts want to advise us?

  73. Peter Limb said,

    September 5, 2007 at 6:59 pm

    Why would Olint not take out private loans at less than 10% annually rather than pay out 10% every month? I heard one answer that it was hard to raise capital in jamaica, but if the claims are true about returns of over 10% monthly, smith could have no problems raising the finance internationally.

    The two likely answers are that mr smith is a very generous man, or that he is involved in either money laundering or straight fraud. I certainly hope that the former reason is the truth.

    I would be very interested to hear from anyone who knows more than me and can enlighten me on Olint

  74. Peter Limb said,

    September 5, 2007 at 7:00 pm

    sorry, my address is plimbles@yahoo.com.au

  75. Shelly said,

    September 6, 2007 at 2:06 am

    Have anyone heard about Minvestment?

  76. Dean said,

    September 6, 2007 at 7:31 am

    For those who are interested in World Wise,they deal in Forex trading.US$300 is the minimum requirement.Up to US$1500 U earn 6%,above that u earn 12% (montly or roll over).If u wish to withdraw ur funds,u can but there is a penalty for doing so before the maturity date.5% will be taken.

  77. Dean said,

    September 6, 2007 at 7:33 am

    PS.The maturity date being thirty days ladies & gentlemen.

  78. Dean said,

    September 6, 2007 at 3:18 pm

    I must make a correction,i spoke with a representative at WorldWise who informed me that the penalty for early withdrawls is actually 1%.My apologies,but thats what i saw on they’re web site.

  79. Juliet Fray said,

    September 6, 2007 at 8:26 pm

    Gillian,
    I was curious too. I found out that our new government do welcome investors, thus they should not pose a problem for us.

  80. damian said,

    September 8, 2007 at 2:03 am

    Well as stated before, I made a deposit with World Wise which reflected as of 9/7. I will keep everyone updated as to how it goes. So far the only negative feedback is the customer service dept in Kingston. I consistently tried calling randomly all 5 #’s they provided over a period of 4hrs, but would only get a busy signal or a ring without answer. Only becoming more frustrated after each try I finally got a rep who informed me that they were updating their systems to make it more secure and that they should be getting more operators. ….thats it for now until 10/7 when I will be checking to see my 12% reflect on my account (fingers crossed).

  81. NSJ said,

    September 9, 2007 at 2:33 am

    i made an investment on the 7th as well. I prob. saw you there. :)

    From what i hear about WW, they seem to be ok.

    By the way, your gains are paid to you on the 1st working day of every month and will be prorated for this month i.e. you’ll see something on 10/1 and not 10/7

  82. NSJ said,

    September 9, 2007 at 2:34 am

    P.S. Cash Plus is doing very well. I suggest you try them out with 100k initially.

  83. JAnn-Marie said,

    September 10, 2007 at 3:06 pm

    Could someone kindly forward the contact information for OLINT Corp and LEWFAM.

  84. JAnn-Marie said,

    September 10, 2007 at 3:08 pm

    Could someone kindly forward the contact information for OLINT Corp and LEWFAM. I may be reached at: jannmariejarrett@gmail.com

  85. Pete said,

    September 10, 2007 at 7:01 pm

    Can anyone with information on LewFam or Olint, as to there present status please make this available? Are they now officially back online? I have made a relatively small deposit with the Cashplus group and have so far been happy with there timely interest payment obligation. However, I am thinking of diversifying and would like to investigate the status of the other above mentioned companies. I would be happy to exchange info with anyone else that has the same need for info in cash plus. I can be reached at Pwilliams_atp@yahoo.com

    I think it might be important for people to be encouraged to participate cautiously and incrementally. Sometimes speculation and misinformation can ruin even the strongest investment mechanisms that we know. It’s too bad that the FSC has not been more forthcoming with information about there talks with some of these outfits. Good luck to all you investors out there.

  86. mathetes said,

    September 10, 2007 at 8:07 pm

    Greetings Friends

    Olint has not started to accept new club members as yet. Once they start I will post it on the blog. If you are interested in finding out more about LewFam, you may visit the website at http://www.http://lewfamclub.com. To join you need to be referred, if you are interested in being refered I can refer you once you send me an email. Additionally, any club member visiting this blog who reads your comment before I do can also refer you.

    Andre

  87. JK said,

    September 11, 2007 at 2:36 am

    i read an article in the observer writen by mark wignal if i remember correctly stating olint has no companies affiliated with it as lewfam states they are…… is this really tru?

    i will be entering worldwise investment as a friend of mine have been in it for quite some time…..gonna bite the bullet and hope for the best

  88. Chris said,

    September 11, 2007 at 6:46 pm

    Thanks to everyone for all there help and advice. I’m interesting in becoming a member of Lewfam. Can an existing member please contact me regarding getting a referral to join the club. Thanks again.

    Chris
    cnh4_2000@yahoo.com

  89. Kolster said,

    September 12, 2007 at 12:55 am

    Thank you, everyone for the great help and advice. I’m also interesting in becoming a member of Lewfam (and Olint). Could an existing member please contact me regarding getting a referral to join the club. Thanks again, Kolster.

    mkolster@mac.com

  90. Kolster said,

    September 12, 2007 at 1:13 am

    # 46 Trisha I did “invest” with A3 Union and actually made a very good percentage gain with them (250%) but in real money I made around $500 whitch is not really anything to brag about… I got out in time and my advise to you is NOT to invest with them. I think they are a scam.

  91. JK said,

    September 12, 2007 at 1:27 am

    well today i got an account in world wise crossing my fingers and toes now

    wish me luck

  92. damian said,

    September 13, 2007 at 6:10 am

    JK..how long have your friend been with world wise and what is his or her feedback and experience been?

  93. DG said,

    September 13, 2007 at 7:02 pm

    Is there anyone out there who has been with Worldwise for a few months? Could anyone provide feedback on their experience with them?

  94. Emile Blake said,

    September 14, 2007 at 3:15 pm

    I’m interesting in becoming a member of Olint. Can an existing member please

  95. Mr. C said,

    September 14, 2007 at 4:33 pm

    Hi guys, just a note on World Wise. the interest is paid on a prorated basis to the end of the month. So if u deposited your funds on the 7th of the month then you would also have to factoring the number of days for the cheque to clear (about 5 days) then your funds will only start working for you after that. So in this case: deposit made on the 7th, cheque cleared 5 or so days later, about the 12th therfore you would only earn interest for approximately 18 days (30 -12). However in the following month you would earn interest for the entire month. Hope you guys are not dissapointed but hope this helps.

  96. Mr. C said,

    September 14, 2007 at 4:36 pm

    PS: been with them for 3 months, so far so good as it relates to payments

  97. shawn said,

    September 15, 2007 at 3:16 pm

    since noone mentioned this, i will. with world wise 80% of ur money is safe, u will loose only 20% if anything negative should happen.send me a email if u want more info on ww @ cp.
    tristan19lewis@yahoo.com

  98. huggies said,

    September 17, 2007 at 7:27 pm

    For me to invite anyone into lewfam I have to have your full name and email. Thats all that is required.
    huggies_rash@yahoo.com

  99. JK said,

    September 17, 2007 at 7:58 pm

    huggies ………thanx for the email………i have already joined world wise so im hoping for the best with them as i love the part in their terms where they garantee 80% of my money …….better than nill……but i still have my fingers crossed that nothing happens

    i started with them on the 11th so i will get their prorated figures at months end i will keep u guys up todate as i plan to leave my money there to compound over a 6-12month period before i do anything

  100. JK said,

    September 17, 2007 at 8:01 pm

    in response to damian my friend has been with worldwise for the past 3 months and she has had no complaints ……..she heard about this company because she works with a bank and according to her ……she has seen many cheques on a monthly basis being paid out to their customers on a monthly basis

  101. Neally said,

    September 20, 2007 at 2:17 am

    Can someone please provide contact information for World Wise. Thanks.

  102. huggies said,

    September 20, 2007 at 4:24 pm

    where is worldwise based and how can I join them

  103. Dominik said,

    September 20, 2007 at 7:25 pm

    #101 The contact information for World Wise can be found on there website http://www.worldwisepartner.com

    #102 World Wise is based in Jamaica, and to join just click on “sign up” and complete the required information.

  104. BlessedRena said,

    September 20, 2007 at 7:52 pm

    #95 Mr. C. Is it still prorated if you lodged the cash instead of a cheque?
    I see where they have the option of lodging cash to an RBTT account.

  105. JK said,

    September 20, 2007 at 7:53 pm

    stil gonna be prorated for the first month

  106. lover said,

    September 20, 2007 at 9:30 pm

    does anyone have any info on higgins warner. if u do please share. thanks in advance.
    unitedwereach@yahoo.com

  107. NSJ said,

    September 21, 2007 at 1:07 am

    http://www.higginswarner.com/contact.htm

    send them an email and they’ll call you back within a few hours and explain everything.

    Good Luck!

  108. Mr. C said,

    September 21, 2007 at 7:26 am

    #104, yes it is still prorated regardless of the payment method used as prorating depends on the time of the month when the fund is deposited. if you should wire the funds to the RBTT account you would still need to get the receipt ( wiring details ) in to them before your funds can start earning for you. i guess faxing this information to them is also an option. But overall your funds should take a shorter time before it start to work for you.

  109. Juliet said,

    September 21, 2007 at 2:38 pm

    #107:
    I just email you some info. I am an investor with Higgins Warner. Its going great!!!

  110. BlessedRena said,

    September 21, 2007 at 2:49 pm

    #76 Dean Is that 5% of the interest rate as the penalty or 5% of the principal?

  111. lover said,

    September 21, 2007 at 9:55 pm

    Andre, can u give me some info on higgins warner base on your research. It would be greatly appreciated. Thanks in advance.
    unitedwereach@yahoo.com

  112. Pat said,

    September 22, 2007 at 1:38 am

    Hi
    Does any one know what the fees are that Lewfam charge for their services? how do I join? Also has anyone heard when Olint will start opening accounts again?

  113. Judith Turner said,

    September 22, 2007 at 4:59 pm

    Its going good so far

    http://www.minvestment.com/?r=jettt

  114. Judith Turner said,

    September 22, 2007 at 5:00 pm

    Its a good progrmm so far as well as Cash Plus

    http://www.minvestment.com/?r=jettt

  115. AJ said,

    September 22, 2007 at 7:42 pm

    #114 Judith can you give some more information on minvestment..how long have you been doing the program

  116. lover said,

    September 22, 2007 at 11:19 pm

    judith can you give me some more info on minvestment please. Are they insured etc…unitedwereach@yahoo.com

  117. lover said,

    September 22, 2007 at 11:21 pm

    andre do u have any info on minvestment ? unitedwereach@yahoo.com

  118. J said,

    September 23, 2007 at 1:29 am

    The minivestment sitew has all the details, check it out.

  119. Phillip said,

    September 23, 2007 at 3:23 am

    Just opened an account with minvestment and hoping for the best!

  120. Phillip said,

    September 23, 2007 at 3:23 am

    Does anyone know when OLINT will be opening new accounts?

  121. kem said,

    September 23, 2007 at 3:07 pm

    http://www.us2jm.com/atmcard
    I like this one.

  122. DG said,

    September 24, 2007 at 4:17 am

    Phillip – did you open your minvestment account using e-gold or e-bullion? I am seeing a lot of bad press about both systems. Otherwise, are there alternative methods of making deposits to minvestment?

  123. Dominik said,

    September 24, 2007 at 12:44 pm

    #112-Pat – LewFam does not charge for there service, they only charge to deposit and withdraw funds. The fees vary depending on the method used (wire transfer, western union, etc.). If you need a referral e-mail me dswabes@comcast.net

    #112-Pat & #120-Phillip – OLINT is not taking on any new customers, but if they do members will be the first to know. So if you know anyone in OLINT be sure to ask them. I will post a message if i find out that they are taking on new customers.

  124. Andre said,

    September 24, 2007 at 1:02 pm

    Why is JMMB Donna Duncan-Scott trying to discredit David Smith and clear up rumors at this point in the game. I really don’t understand, what do you think?

    http://jamaicaobserver.com/magazines/Business/html/20070920T210000-0500_127610_OBS_DONNA_DUNCAN_SCOTT_SETS_THE_RECORD_STRAIGHT_ON_DAVID_SMITH_.asp

  125. DG said,

    September 24, 2007 at 9:57 pm

    Is there anyone out there using minvestment – could you say how you receive your funds from minvestment? Are there any other methods of funding the account other than e-gold or e-bullion?

  126. TB said,

    September 25, 2007 at 12:51 am

    I used e-gold to fund my minvestment account. I dont no about the other methods

  127. DG said,

    September 25, 2007 at 1:42 pm

    When using e-gold, how are you able to retrieve your money when you need it?

  128. Yvette said,

    September 26, 2007 at 12:41 am

    Currently a member of Cashplus…my research makes me feel very comfortable with them. I’m in wealthbuilders assoc. too, they invest with OLINT and takes a monthly service fee of 1.5% monthly……cashplus is my favourite place, I’m going to cancel my account @ wealthbuilders this week to open one at worldwise though,….I just NEED to know when OLINT starts to accept new accounts…..I thought I heard David in his interview early this year mentioning soon……..but when???? let me know…….time fi black ja’cans mek money

  129. JK said,

    September 26, 2007 at 3:02 am

    could u give us more info on wealth builders assoc.? location etc.?

  130. Juliet said,

    September 26, 2007 at 1:01 pm

    #128 Yvette,
    Though not a member of cash plus as yet it is my next best thing. I will be going on board with them early next year. I am currently on board with Higgins warner. They pay out 20% returns each month in US.

    And you are right!! Its time we Ja’cans start kmaking money!!
    All the best now.

  131. FBI said,

    September 26, 2007 at 1:50 pm

    These investment funds are all illegal and one day we’ll have enough evidence to close them down.

  132. Mr. Invester said,

    September 26, 2007 at 4:15 pm

    This is a warning for anyone who plans to invest with WorldWise. This company is ran by someone who is not of a very good character. PLEASE BE AWARE.This is a ponzi scheme. It has just started 3-4 months now there is no telling where it will stop but for sure it will stop

  133. Mr. Invester said,

    September 26, 2007 at 4:15 pm

    This is a warning for anyone who plans to invest with WorldWise. This company is ran by someone who is not of a very good character. PLEASE BE AWARE.This is a ponzi scheme. It has just started 3-4 months now there is no telling where it will stop but for sure it will stop

  134. Juliet said,

    September 26, 2007 at 4:35 pm

    ## 131
    I am not in for ponzi schemes. Anyway could you answer a question for me?
    if your friend or someone borrow your money and in return decided to pay you back with interest, would you accept it. or would you prefer to just take back the principal? Would it be illegal for you to accept your principal including the interest they are willing to pay?
    I urgently await your respond.

    Thanks Much

  135. Juliet said,

    September 26, 2007 at 4:37 pm

    #133
    Could you shed more light on this. I am not with worldwise, however I am sure a number of persons are. Where did you get your info?

  136. DG said,

    September 26, 2007 at 4:49 pm

    MR INVESTOR – Can you substantiate your claim of worldwise being a Ponzi?

  137. Dominik said,

    September 26, 2007 at 4:54 pm

    #131 – FBI
    Why so hostile? If these investment funds are illegal, then you should throw banks into this “investment funds” category. Banks do the same exact Forex trading, except the return you get is not even a drop in the bucket. Then after inflation you’ll be lucky if there’s anything left in the bucket.

    Have you ever tried to invest with one of these companies? Believe me i had the same opinion you did, until i invested myself. Take a look at LewFam’s track record and tell me if you would complain about these returns.

    http://www.lewfamclub.com/Performance.html

  138. Andre said,

    September 26, 2007 at 4:54 pm

    #131 How can you say this when some of these companies are licensed to trade and are operating within the law that governs them. I’ am sure if you are an agent of some sorts you would not be compromising your case/ plot to take down any institution within the near future it would just happen when you build a case against them rule 101 Colombia University Law School .

  139. kAREEN said,

    September 26, 2007 at 7:14 pm

    Mr. 131- FBI

    You must have had bad experiences with investments. Can share the worst one with us?
    I must tell you that I personally have had good experiences investing with Higgins Warner (Argentina). My returns so far have been paid in a timely manner.

  140. Kareen said,

    September 26, 2007 at 7:30 pm

    Hi Mr.# 131-FBI.
    Based on your comments,you must have had bad experiences with investment companies. Would you mind sharing the worst one with us?
    Well I must tell you that I’ve had good experiences with Higgins Warner (Argentina). My returns were paid in a timely manner and guess what they are not operating illegally. They are registered. I am inviting you to try this one and I know your views about investment companies will be different.

  141. Amin said,

    September 26, 2007 at 11:53 pm

    These sound very good. Anyone know if swisscash is still paying out though? The last time I checked the website was down but people still say they are receiving their monthly payments. How do I signup with em if it is at all possible now? What about worldwise? Where are they and any good?

  142. TB said,

    September 27, 2007 at 1:33 am

    http://www.us2jm.com/atmcard

  143. TB said,

    September 27, 2007 at 1:34 am

    Has been around for awhile

  144. Phillip said,

    September 27, 2007 at 3:41 am

    I opened my minvestment account with both e-gold and e-bullion, as they recommend you to open with both

  145. Phillip said,

    September 27, 2007 at 5:07 am

    I think I will use E-bullion instead of E-gold because it seems that with E-gold, you have to open an account with another website just to put money into the account. With E-bullion however, they have an in-house wire transfer program so you have to deal with less merchants and I feel my money is safer that way.
    I will be putting about $1000 into this account in the next couple of weeks and I will let you all know how it goes.

  146. Phillip said,

    September 27, 2007 at 9:23 am

    Been doing some research and it seems that minvestment has stopped paying in some cases! anyone hear of this?

  147. Phillip said,

    September 27, 2007 at 9:26 am

    Trisha, I looked into A3union as well and they seem to be in a bit of a slump with payments as well!

  148. steve said,

    September 27, 2007 at 9:41 am

    Thanks to everyone for all there help and advice. I’m interesting in becoming a member of Lewfam. And OLINT when they start to take on new clients. Can an existing member please contact me regarding getting a referral to join the clubs. My email address is (specialistkid@hotmail.com)

    Thanks

  149. Phillip said,

    September 27, 2007 at 10:28 am

    Sorry for the misinformation, Minvestment is doing fine and paying on time, it is A3 Union that has completely stopped paying and people have lost lots of money.

  150. VMS said,

    September 27, 2007 at 4:54 pm

    Hi everyone,

    I just want to let anyone who is interested in Higgins Warner investments to be very carefull and do your research properly….They us to operate in jamaica and they Rob a whole lot of people and left… their offices use to be at Trade center and they were doing the very same thing and went bankrupt.

    They just left the country and start doing the same thing again…i use to work for them..

  151. kAREEN said,

    September 27, 2007 at 7:12 pm

    I have been living in Jamaica all my life and this investment was never here. I did do my research. Are you saying you are from Jamaica? Are you sure itis this same investment from Argentina owned by Max Higgins? Please advise, I will really like to clear the air.

  152. Juliet said,

    September 27, 2007 at 7:53 pm

    #150
    I do hear what you are saying: However You need to get your facts together. There exist no trade center in Jamaica that I know of. I was born here. The only trade center I am aware of is the World Trade center. If they indeed rob a whole lot of people in Jamaica and left. Why on earth would they return. If its for one, I know the Jamaican people. No one rob them, left and return and they remain standing. How crazy could Higgins be. Please ensure that you are referring to the right people. based on what you just say, could do a alot of Damage to Max higgins Character. Also if they are such robbers, why would a well know commercial bank invested with them. Come on!! VMS, get it right and come with more facts. Quote me names of the persons who you work with. This Higgins warner that you mention, tell me more about their investments etc..I need something more tangible to fall for this.

    I await your response

  153. VMS said,

    September 27, 2007 at 10:24 pm

    hello dear,
    I am saying what i know, as i am entitled to and the TRADE CENTER i am talking is on redhills road. lots of business operate from there,please go and ask anyone if you like.. thats why i say check for your damn self… I am not saying anyone to take it has gospel but do some checkS before u talk. who cares who are involve … if u really want to find out the truth mam, u will.

  154. VMS said,

    September 27, 2007 at 10:32 pm

    Hi Juliet,
    I’m not saying they are not running ligit and now things aren’t working but as i said before to everyone, just be carefull… I am not telling anyone to not invest with them.. Just check thoroughly first . I don’t have anything to gain in defaming Higgins warner just telling people be CAREFULL !!!!.

  155. KIDCHILLIN said,

    September 27, 2007 at 11:23 pm

    Has anyone ever heard of Cambridge Palm Estate, its a Forex like Olint.

  156. lover said,

    September 27, 2007 at 11:39 pm

    info about world wise would be gladly appreciated…
    unitedwereach@yahoo.com

  157. VMS said,

    September 28, 2007 at 1:59 am

    Hi Kid…
    I have never heard of cambridge palm but have you ever heard of Relaxbusiness.con 14% per week?

  158. La Toya said,

    September 28, 2007 at 4:07 am

    VMS can you please be more clear on what was the name they use to do business under since you use to work with them? How long were they running thier business in Jamaica before they left with investors money?

  159. elaine foster said,

    September 28, 2007 at 4:53 am

    can you please give me info. on lewfam, olint, and higgins warner. Thanks .

  160. KIDCHILLIN said,

    September 28, 2007 at 2:04 pm

    VMS sorry I dont have any information on Relaxbusiness.com, although 14% a week does sound interesting. Please provide Some more insight on Higgins Warner, it would be appreciated.

  161. Juliet said,

    September 28, 2007 at 2:29 pm

    Hi VMS,
    I cant see why you become so hostile using words such as Damn!. I simple ask you to give us names, I am sure you are free to do so too. Jamaica recommend free speech. To be frank, Yesterday after seeing your remark, I decided to call their office. I had to do this, since I think highly of Higgins warner based on all the investigations that I have done. I also refer others to the investment opportunity and thus I would appreciate it if someone make such a statement like you did. they should be able to come with more evidence than just that. If I should come to you and tell you that I saw john brown stealing something. I am sure that your next question will be where and when which I am sure will follow with other questions. You would need all that info prior to believeing that John Brown is a crook. You would probably want to know who else saw him in action. Now all I am asking is that you provide more info. Also why would they rob all these people and return to Jamaica and register with the Office of Registered Companys? Also why are you no longer with them.? While working with them didn’t you know they were crooks? Are you then saying that you were also involve? if you are so willing to help, why didn’t you be the whistle blower at the time and assist those poor investors. Come on VMS, tell me exactly what happen? Also its still not too late to file a lawsuit. I am sure the companys lawyer will be happy to hear your story. If you like to talk to the Lawyer. I will be more than happy to provide you with his information.

    Peace out

  162. Lateisha said,

    September 28, 2007 at 7:30 pm

    I would like to join an investment club how do i go about that

  163. Lateisha said,

    September 28, 2007 at 7:35 pm

    I would like to join an investment club how do i go about that

    lateisha_campbell@admworld.com

  164. DG said,

    September 28, 2007 at 9:57 pm

    Has anybody heard of Maydaisy? I heard that they pay 20% per month, but am yet to find more information about them

  165. lifter said,

    September 28, 2007 at 10:56 pm

    VMS

    Interested in a useful answer to Juliet questions.

  166. Orel B said,

    September 28, 2007 at 11:01 pm

    Juliet i’m in full agreement with you. I believe that VMS should come forward with some evidence to support such a strong statement. I’m also wondering if the media didn’t make any report of such a company robbing investors,and i guess large amount of funds. There must be some record of warner higgins going under in Jamaica. It’s everyone responsibility to know where they are putting their hard earn cash and even though VMS show some concern,he or she need to show proof inorder for us to belive if the statement made is credible.

  167. earl said,

    September 29, 2007 at 3:10 am

    I am a member of olint for the past year and change, almost 2 years and have been getting 10% return each month and more at times it seems, but at this time they are not accepting any new member from what i see, but keep in mind they are helping the poor man with what they are doing because I am a perfect example of this, the returns go into my account each month on my request so keep checking on this, olint is for the poor man too if the jamaican government let them do their business. That all

  168. Greed said,

    September 29, 2007 at 4:05 pm

    greed is good!!!

  169. VMS said,

    September 29, 2007 at 6:09 pm

    I am sorry if i sound aggressive but i am not here to spread any rumors and I wasn’t involve at that level where i can say i knew at the time what was going on … Who knows, maybe when he went to argentina he payed back the people. One thing I know, he is a kind person with good intentions. I still feel safe in saying you should be carefull … there might actually be some stability in his business now and that things are better than when he was in jamaica.
    The name that max operated under was .. Higgins warner.. Max Emille Higgins… At the time they were in fashion Rock… They had One fashion show that was held at Breezes Runaway Bay and the only recognised artiste was freddy mcgregor.. He then had a DVD made by Gee Jams Records and was to start distributing overseas. the whole thing was stupid. I am not sure what happened to the DVD’s but max was on the cover dressed in a pharoh egyptian Costume and Dexta Pottinger was the Cordinator. No one really attended the show because the ticket prices were so ridiculous .$2000 US per ticket. That was his intention of investing the money and giving the returns, he was promising alot and every sunday he advertised in the papers about his 20% US$$ return on your money… At the time his website was promoting fashion rock and saying he was getting Paris hilton and britney spears for his shows. I don’t understand how at the time you could be promoting with stars images like that..but he did it. I am not saying anyone should pull out their money just be CAREFULL?

  170. AJ said,

    September 29, 2007 at 8:42 pm

    Has any one been in minivestment long enough to actually get their withdrawal? I am veiwing their website and apparrently you cannot touch the monely until after 150 days. I am interested in anyone who has realized the full profit at the end of the 150 days…

  171. sherwin said,

    September 29, 2007 at 9:22 pm

    Email your full name and email address and I will invite you to Lewfam.

  172. DG said,

    September 29, 2007 at 10:21 pm

    #170 AJ – It is the principal which remains for 150 days. You can withdraw the “profit” almost immediately if you don’t compound it.

  173. Anthony said,

    September 30, 2007 at 12:30 am

    I must say high risk investment is the order of the day here in Jamaica. For too long we have been taken for granted by the big financial institutions only to read at the end of each year how much profit they have made. God bless Carlos Hill and David Smith those guys are trend setters willing to share the big cake and i must say that cake is the best cake i have had. Worldwise is only picking up where Olint wanted to take Jamaica i only hope they have the same intentions because the place sell off.

  174. JK said,

    September 30, 2007 at 12:54 am

    anthony are you in worldwise?

  175. Walker said,

    September 30, 2007 at 1:02 am

    Hey folks, so far I can say that MayDaisy’s website is http://www.maydaisy.com but that is as much info as I have can confirm monthly payout of 20% and that the business is in fact forex trading, but how do you JOIN?

    ps. lemme know please email: naturekay@yahoo.com

  176. Anthony said,

    September 30, 2007 at 1:32 am

    Hey JK I know that the place sell off because i am a member awaiting my second months interest. From the type of business i see going on them no only sell off them a mek a profit.

  177. Anthony said,

    September 30, 2007 at 1:39 am

    Hey JK I know that the place sell off because i am a member awaiting my second months interest. From the type of business i see going on them no only sell off them a mek a profit. Did you receive info on wealthbuilders?

  178. Anthony said,

    September 30, 2007 at 2:07 am

    Anyone has any info on aic.com from what i am told they are really an exclusive club. Yet to meet a member.

  179. Mr. Investor said,

    September 30, 2007 at 2:13 pm

    For anyone thinking about investing in WorldWise check the integrity of the chairman. Do your due dilligence I can only warn you.

  180. Anthony said,

    September 30, 2007 at 3:27 pm

    Mr Investor is their something that you know about Noel Strachan or is it that you just a player hater. You see their is one thing I have always noticed that we the guys who risk it are never complaining and the people who got nothing to lose are always trying to cause a panic. If you have facts please put it on the table like VMS#169 did.

  181. David said,

    September 30, 2007 at 8:01 pm

    Andre do you have any info on minvestment.com that you could share.

  182. Basil said,

    September 30, 2007 at 8:45 pm

    Hi Julet, I would appreciate it if you can give me some information on
    Higgins Warner. My email address is:oneillbaspol@bellsouth.net

  183. cia said,

    September 30, 2007 at 8:58 pm

    Higgins owes me

  184. TB said,

    September 30, 2007 at 9:10 pm

    Join the growing number of persons earning cool money.
    http://www.us2jm.com/atmcard

  185. mark said,

    September 30, 2007 at 11:51 pm

    Cia, give more details about higgins owing you….

  186. La Toya said,

    September 30, 2007 at 11:53 pm

    Please Cia, I would love to know also why didn’t you make that clear from the time you have been posting comments?

  187. nikkip said,

    October 1, 2007 at 2:38 am

    So guys I have read your blogs, now my question is which of these investments would you recommend for a beginner?

  188. nikkip said,

    October 1, 2007 at 2:38 am

    So guys I have read your blogs, now my question is which of these investments would you recommend for a beginner?

  189. Pat said,

    October 1, 2007 at 11:01 am

    Any one knows what Olint’s interest rate for September was?

  190. Mr. Investor said,

    October 1, 2007 at 11:57 am

    Anthony you seem like a happy employee of WorldWise. I know this guy noel from a developement that I deposited on which is yet to be completed from 2004. I have heard horrible stories about this guy.

  191. Anthony said,

    October 1, 2007 at 12:36 pm

    Well I don’t even know the man personally but neither do i know Mr Carlos Hill or David Smith and from past experience they are delivering the goods. Now i must agree i am new to worldwise and as I said earlier I am only hoping that they are as efficient as the other two companies. Sorry to hear about your experience but so far so good when I checked my account the 12% was there yesterday. However i never get complacent that is why i go in all three and so far I have never lost a cent in any risky inv.in two years so yes to you i am HAPPY.

  192. Anthony said,

    October 1, 2007 at 2:03 pm

    Hey JK what is your opinion on worldwise?

  193. Mark said,

    October 1, 2007 at 4:34 pm

    Well nikkip,
    It all depends on how much money you have and whats your risk appetite like. Cash Plus (Min. Ja$100,000 at 10%) being going on for about 5 years. OLINT 10% (which you cant get into unless through a current investor) going on about 4 years and LEWfam (think its US$300 Min 8%) about the same time as OLINT. Higgins Warner (US$5000 at 20% was in Jamaica up 2005 then migrated to Argentina and reestablished back in Jamaica late last year). Worldwise a few months (US$300 at 6% or >Us$1500 at 12%). Swiss(25%) & A3(from 1.6% per day) i not sure about their viability or stability of Swiss and A3.

    The only two I am involved with right now are Cash Plus and Higgins Warner Group. I will start Lewfam soon and thinking about Worldwise.

  194. lover said,

    October 1, 2007 at 6:00 pm

    #191 anthony
    i want to become a member of olint can you refer me? This investment house seems to be a good choice, it’s just a pitty that the government is fighting it (and the government say they were for “poor people”). Time to break the boundary between the rich and the poor.

    Thanks in advance for ur assistance… http://www.unitedwereach@yahoo.com

  195. Zunammie said,

    October 1, 2007 at 6:25 pm

    Just wanna say how great this site is for making this kind of info available. Its so hard to find valid info out there with all the big firms fighting what these new invest. opps can do for the ppl of JA.
    I am with Olint and considering Worldwise and Higgins. Olint is great! Thank you David!!!
    Also research on The Law of Attraction, “The Secret” to gain more insite on creating wealth in your life.
    Abundance is our birthright.
    More Joy, More Prosperity, More Happiness

  196. Anthony said,

    October 1, 2007 at 6:57 pm

    #194 I got in on someones account so I really have to be cautious on who i refer. I only hope for your sake olint sorts out themselves and get back to the basics of getting new customers.

  197. Juliet said,

    October 1, 2007 at 7:45 pm

    VMS,
    I now got your story. Quite balance I must say. Now, I am not going to challenge you. What I do understand in business is that anything can happen. If what you are saying is true, so be it. any business can experience disaster. The good thing is you make it quite clear that Emile do have good Intentions. For someone that is describe as been kind with good intentions, I do embrace. For me, I would rather to loose my money to someone who is trying to do good for me than to loose it to someone who had no intention of assisting me in the first place. To be frank, VMS, I am not a bit nervous about my investment with Higgins Warner. Like my father use to say some 19 years ago,” Stick to the evil that you know”. That I am doing.

    If Emile had a bad experience in Jamaica, Maybe thats the reason why he went to establish himself in Jamaica and return Bigger and better. With any business obstacles will come. If you name me one business that you could start problem free, I’ll appreciate it. To be frank Emile Higgins do have a back up plan for his investors. Just to show the type of person he is. IF what you are saying is true, it could be that he learnt from his mistakes, which we all should do. According to the great Confucius” Be not ashamed of mistakes and thus make them crimes”

  198. Pat said,

    October 1, 2007 at 7:47 pm

    I think when I initially posted this blog I got lost in the shuffle. but does any one knows what Olint’s interest rate for September was?

  199. Oneal said,

    October 1, 2007 at 9:43 pm

    Higgins is the bomb. You get 20% per month on a 6 month contract. At the end of the 6 months you get the final 20% payment and you full principal back guarantee. You can ask that your principal be left to roll again for another 6 months. If you need to join contact me….
    reach_oneal@hotmail.com

  200. juliet said,

    October 1, 2007 at 9:55 pm

    #199
    Power to you Oneal. You know what you are saying!!

  201. lover said,

    October 1, 2007 at 11:46 pm

    #195 CAN U GET ME IN OLINT ? I WANT TO BECOME A MEMBER OF THIS INVESTMENT HOUSE…..unitedwereach@yahoo.com

  202. DG said,

    October 2, 2007 at 12:53 am

    Has anyone not received their payment from Cash Plus this month?

  203. DG said,

    October 2, 2007 at 12:53 am

    That is…..those people who get the money paid into their accounts

  204. La Toya said,

    October 2, 2007 at 1:46 am

    Why what happened to you DG?

  205. DG said,

    October 2, 2007 at 2:23 am

    LaToya : I am figuring (and hoping) that perhaps it is just the fact that the month end fell on the weekend, but I haven’t seen my monthly payment from CPlus yet.

  206. Anthony said,

    October 2, 2007 at 4:48 am

    195 I second your comment. This sight is the bomb. A brighter tomorrow seems possible.

  207. damian said,

    October 2, 2007 at 6:08 am

    Pat – I think olint paid 13.24% for Sept.
    I heard they also have a plan b that paid close to 17% . Can any existing member confirm, and also explain the qualifications to get on this plan.

  208. Pat said,

    October 2, 2007 at 10:14 am

    Thanks Damian, Any one knows about the plan B, i would love to hear more.

  209. Basil said,

    October 2, 2007 at 12:53 pm

    Thank you Juliet and all you other guys who responded to my request
    for information on Higgins Warner. All were positive.

  210. Ann said,

    October 2, 2007 at 5:35 pm

    #199 & #200
    I have a relative in Higgins and from he gave Higgins the money he don’t see or hear from him, more than a year now. Could you tell me how I can contact Higgins.

  211. juliet said,

    October 2, 2007 at 6:16 pm

    #210
    I would advise individuals to be careful of who they gave money to.
    A friend of mine from Florida, spoke to Emile Higgins three weeks ago and was informed that there are persons posing as agents.

    Thats my reason for emploring individuals to check it our for themselves. if someone tells you they represent Higgins warner. Check it out. Call the office if you will and confirm that this person do works for Higgins Warner. I have met the legit people and they are no crooks.
    Why dont you contact me for more info on who to talk to on this. I hope your relative have the name of the person they dealt with and the name that they do the cheque in. I am also asking individuals who might be interested in Higgins warner to never do a cheque in an individual name. Cheques shoud only be done payable to the company not an individual.

    Peace to you all

  212. john said,

    October 2, 2007 at 6:44 pm

    I have been following this board for months now and the only one I see that has stood the test of time and has no controversy surrounding it as far as legitimacy is concerned is OLINT. I pray they start accepting members soon.

  213. john said,

    October 2, 2007 at 6:53 pm

    Has anyone been in the higggins programme for more than 6 months where they have received their interest and principal back? For some reason I feel these people who are pushing the higgins agenda are employees who are making a commission. Can I hear from someone who has been in the programme for more than 6 months. Please post for everyone to see.

  214. Juliet said,

    October 2, 2007 at 6:58 pm

    Hi John,
    Just to clear the air. I am not an employee with Higgins Warner. I have been an investor with then for over 2 months. I have a friend who have been with them over six months now. I’ll ask him to visit the site and post his comments.
    Also I have been getting my returns on time.

    peace out.

  215. Anthony said,

    October 2, 2007 at 7:25 pm

    I like to make money but swiss cash never interested me and neither does higgins. I prefer to stay any where between 10% and 15% as a child I always heard the saying ” Craven choke puppy.” I also need to see a face. However with David Smith track record if one day he decides to step up the pace against wordwise his competitor I would take it with two hands because after all he is the genius.

  216. lover said,

    October 2, 2007 at 8:45 pm

    #207 damian CAN U GET ME IN OLINT ? I WANT TO BECOME A MEMBER OF THIS INVESTMENT HOUSE ….. http://www.unitedwereach@yahoo.com

  217. Junior said,

    October 2, 2007 at 10:44 pm

    Does anyone know about Maydaisy? They also do trading in jamaica.

  218. DG said,

    October 3, 2007 at 12:09 am

    #217 How does one go about joining Maydaisy? You can e-mail me at comsciteach@yahoo.com

  219. Natalie Murphy said,

    October 3, 2007 at 1:01 am

    Do you know about Worldwidepartner.com? Its. a US$ investment where you get 12% each month.

  220. Natalie Murphy said,

    October 3, 2007 at 1:06 am

    Do you know about Worldwiseparnter.com. Money is invested in US$ you get 12% each month.

  221. Powder said,

    October 3, 2007 at 1:18 am

    What is Maydaisy

  222. DG said,

    October 3, 2007 at 1:36 am

    Made an investment with Worldwise last week. Keeping fingers crossed. Can anyone provide some insight about Maydaisy including contact information

  223. David said,

    October 3, 2007 at 3:47 am

    #96 Mr.C
    #99 JK
    Could you give us a update on worldwise,are you getting your interest and does everything still look legit. How is the service with them.

  224. Mr. C said,

    October 3, 2007 at 6:07 am

    David #223
    Yes i am still getting my interest payments, so far so good where that is concerned. The office is very busy these days so its difficult to get them on the phone and going there you might encounter delays as well. But payment wise your account balance is updated on the last day of the month. other friends that request their payment monthly are receiving their payments on time. Hope this helps

  225. damian said,

    October 3, 2007 at 6:51 am

    # 207 lover
    unfortnately olint is not open for new members as yet.

  226. Mr. Investor said,

    October 3, 2007 at 12:22 pm

    Anthony, if another investment scheme poped up would you invest? Do you know how easy it is for someone to get up and tell you that they are giving this and that interest.. True traders cannot guarantee a return that is why Davids Smiths interests fluctuates. Again DO YOUR DUE DILIGENCE on the owner Noel Strchan.In no way can I benefit from telling you to be aware of WorldWise but based on prior business with the chairman this guy to me is a con waiting on the right payday to pack up and leave. I am yet to collect my $3 mil from that development he solicited deposite for, turned out there was no development all of a sudden he is into forex trading BE AWARE

  227. Mr. C said,

    October 3, 2007 at 1:40 pm

    Mr. Investor thank you again for the warnings. I can only imagine your anger / hurt based on your experience with Noel Strachan. I have just one comment based on what is said above. As it relates to the guaranteed 12% per month i did ask them about this and was told that this is a cap. Therefore the rates can actually be less but so far they are able to pay the 12%.
    Let us remember, as mentioned time and time again, high return implies high risk. So be careful not to invest more than you are willing to lose. Therefore if the worse happens no blame game or consideration of jumping off causeway bridge. if that is the case, if you cannot handle the stress, if you are not comfortable stay away, JUST SAY NO!

  228. Anthony said,

    October 3, 2007 at 4:45 pm

    Mr. Investor i say again i am sorry for the bad choice you made re your investment it seems you did not do your DUE DILIGENCE. However at this point my situation is that I have made over $3mil in interest in cash p and I started small, lets face it if at that time I had what you lost i would be way ahead of the game but i ain’t complaining. I have now realized that I sleep better knowing that if the risk is split 3 ways it is more unlikely that all three companies would fold one time so i should be able to pull from say two and still be ahead of the game. I have heard about several other inv. house that actually pays better and I have stayed away. Non the less if ever there was a 4th that i felt could deliver would probably consider and split the risk 4 ways.

  229. Anthony said,

    October 3, 2007 at 5:05 pm

    Grape vine cash p gone u s inv. Olint stepping up the pace. One wonders what worldwise will do because it seems non of these companies is going to lie down and die it is indeed a competitive market and should suit the customer. However one only hopes that they are able to sustain these increase rates because as i said earlier i ain’t craven and at this time is quite satisfied with 10% to 15%.

  230. Mr. C said,

    October 3, 2007 at 5:48 pm

    I hear that these are the new rates CONSIDERATION for cash plus. please call to confirm guys. Also when will this become effective? can u switch between plans? Minimum for foreign currency investment etc.
    as it says above CONSIDERATION
    Anthony not only US$ but Canadian and Sterling. Sorry about the poor format guys.

    Type Period JA Dollars US Dollars CAD / Sterling
    Monthly / Rollover Monthly / Rollover Monthly / Rollover
    A 3 Months 10% / 12% 8% /10% 7% / 9%
    B 6 Months 11% / 14% 9% /12% 8% /11%
    C 1 Year 12% / 15% 10% / 13% 9% / 12%
    D 2 Years 13% / 16% 11% / 14% 10% / 13%
    E 3 Years 14% /17% 12% / 15% 11% / 14%
    F 5 Years 15% /18% 13% / 16% 12% / 15%

  231. Mr. C said,

    October 3, 2007 at 5:55 pm

    OK the format is really poor but the basic interpretation is this. Say u chose plan C and planned to invest J$100,000.00 then you basically have two options with plan C, both options include locking in the principal for 1 Year. Plan F for example implies locking in the principal for 5 years etc. Back to our plan C example, you can chose
    1) Lock in principal for a year, roll interest and receive 15% per month
    2) Lock in principal for the year, collect interest monthly but at 12%
    the same principle applies for all plans and currencies. but like i said thats all i know, you would have to contact them for more details

  232. JK said,

    October 3, 2007 at 7:14 pm

    i checked my account an so fat i recieved my prorated interest for the month …..this is with worldwise……….so far so good…….. i only recievred 4.8% for this month as my deposit was accepted on the 21th

    so no complaints so far an i hope it continues

  233. Anthony said,

    October 3, 2007 at 7:16 pm

    Just last week a customer officer was bragging at worldwise saying that them taking the market share from cash p wonder what is going to happen now because after all cash p has a track record of delivering the cookie. Boy me never know me would a live fi see so much food a mek. Mr Investor mi just a whistle and ride them three here to the line.

  234. TB said,

    October 3, 2007 at 7:35 pm

    Did anyone sign up with minvestment?

  235. TB said,

    October 3, 2007 at 7:36 pm

    I think its a good one

  236. JK said,

    October 3, 2007 at 7:41 pm

    are u in it?

  237. Mark said,

    October 3, 2007 at 8:43 pm

    For anyone that needs information about Higgins Warner.

    Email me: linkupgt@yahoo.com

  238. TB said,

    October 3, 2007 at 9:30 pm

    yes

  239. TB said,

    October 3, 2007 at 9:33 pm

    This is my referral http://www.minvestment.com/?r=jettt

  240. Chris said,

    October 3, 2007 at 9:57 pm

    I am with WorldWise for almost a month now. I got my prorated interest for september and it was right on point. I have my fingers crossed just like everyone else. HOWEVER, my friend’s experience with them hasn’t been so good..he told me today he is still trying to get his balance/interest straightened out with them for August and September…Also, their Customer Service seems to be completely inadequate for the volume of traffic they receive…getting someone on the phone requires Las Vegas-style luck :) ..And, I’m still waiting for a response to an email I sent weeks ago lol..I spoke to someone down there today and I was told they are still ramping up and things should get better soon.. For now I’m just going to ride it out and see what happens..considering waiting until there service improves before adding more funds though…

  241. Natalie said,

    October 4, 2007 at 1:37 am

    Does anyone knows about Careif? I herd it’s a real estate investment plan, where you get a chance for a house. You must however invest $200,000.00 for 3 years and get $1,200.000.00 plus a chance at one of their sites they are building. If you are a member of their club, you can also get US$5,400.00 every 3 years for life. I need more info.

  242. Natalie said,

    October 4, 2007 at 1:39 am

    If regards to worldwise, if Cash plus is competing with them wouldn’t there be trouble. Could that cause them to crash?

  243. Powder said,

    October 4, 2007 at 1:40 am

    Does anyone knows about Bisalus an another investment company?

  244. La Toya said,

    October 4, 2007 at 1:46 am

    Yes can you please explain more about them trying to pick up the pace and also where do you guys get the inside info on cash plus because I would like to be ahead of my game with investment that I’m in.

  245. damian said,

    October 4, 2007 at 4:13 am

    Chris I know what you mean, as I mentioned previously in post # 80, their customer service needs to be staffed up to facilitate the volume of calls they receive. Luckily I was able to get a direct # to one of the managers there in which it only took 4 tries. But imma wait until they get there stuff str8 before adding any more funds. So far I’ve seen a payout for Sept. (not complaining) In 2 more weeks I’ll give feedback on higgins warner.

  246. Anthony said,

    October 4, 2007 at 6:01 am

    As I said earlier this pace is unbelievable I only hope the managers for these companies have really done a proper market study and don’t crash and burn. EVERYONE BUT WORLDWISE IS OFFERING MORE. Just got an email from….cant say who but the new plan is 12% to14%, 15% to 18%, and 19% to 22% it all depends on the amount of papers re the rates. Might just take your advice Mr Investor and pull from wwise because after all i am pretty confident Mr……. and as you say fluctuating int. is a bit safer. the beauty about this new plan is that you do not have to lock in any principal. Can it get any better because only the top rate is out of my league and at these rates i should not take too long to get there. To think that just last week I told that officer at worldwise he should just be humble about there increased business.

  247. Anthony said,

    October 4, 2007 at 7:09 am

    Latoya this is not inside info anymore. The brochures are out and people have started signing up at c plus already but I have been told the place is crowded. I wont say I am an expert but when I risk my money I am always in your face and I find it works for me getting privileged info. Sometimes you got to let people know where you are coming from meaning you are well informed of other avenues you could travel. This works for me. That is one of the reason I love this site.

  248. Anthony said,

    October 4, 2007 at 7:24 am

    Just a correction it is not olint that is stepping up the pace but…… Sorry for that miss info. Good night you all.

  249. Mr. Investor said,

    October 4, 2007 at 11:43 am

    What do you base your investments on dont you want to know you are ivesting with people of integrity

    1. David Smith is a known forex trader with a background in the banking industry he worked at JMMB

    2. Carlos Hill was a mortgage banker not sure what bank tho

    3.May Daisy she is a trader averages 20% per month it is said that she trades for Olint

    3. Lewfam gives Olint money to trade

    4. Noel strchan of WorldWise unknown said he was a developer takes peoples money and does nothing it is also said that he was involved with another illicit trade and I dont mean forex trade

    I only hope this helps sum people. I sure wish I knew more of about him before my loss

  250. Mr. Investor said,

    October 4, 2007 at 11:50 am

    Why would they need to step up the pace , is it that they need new investments to stay afloat?

    Olint hasnt taken any new investments in almost a year now and has not folded I will stick to David he is obviously really trading peoples funds notice he doesnt need any new investment

    In order for a ponzi to continue it needs new investments it borrows from me to pay you it can continue for a long time with a constant flow of new money however

  251. Anthony said,

    October 4, 2007 at 1:39 pm

    I get your point however olint might not be taking new client but they sure are taking on new money. I have all the confidence in Mr David Smith and I have said that from day one, but isn’t new money the same like new client? In my opinion todays business world is so set that one has to be competitive to survive and as a result no company is going to allow another company to just eat up the market share without a fight and this is what I think is unfolding. It would appear to me that back in the day you went olint I went cash p I am just not prepared to leave all my eggs in that basket so I am spreading the risk. Got in olint through the back door and tried worldwise. You are now putting cards on the table but let me remind you it is also said that a lot of people we look up to as politician and business people use to do illicit activity back in the day. I however do not have any proof of that. Anyway worldwise has the least earning power now so I might just take your advice although I might still leave some in the kitty.

  252. vybzguy said,

    October 4, 2007 at 1:39 pm

    Mr. Investor,
    I think all these investment houses are risk,
    we just have to do our research and invest with
    the campany we feel comfortable with.
    Can you provide more info about May Daisy. Thanks

  253. DAVE said,

    October 4, 2007 at 1:40 pm

    can anyone give me info on higgins warner investment plan where the office is located and possible contact, is it good or bad investment ? THX

  254. Chris said,

    October 4, 2007 at 1:58 pm

    Does anyone here have a MayDaisy account? If so, for how long? I got an invite from a friend but so far I’ve not gotten any responses to the “queries” I’ve submitted in an attempt to get answers to a few questions before I fund my account. Its been over a week and still no responses have been posted to my questions. I believe they are legit but customer service seems non-existent..Is this a one man/woman shop?? I’m interesting to hear what people think..By the way, the question I submitted were as followings:

    1) Is there a minimum placement amount? If so, what is it?

    2) What’s the email address for customer service?

    3) What’s the fastest method for contacting customer service? (Queries, Email, Phone etc.)

    4) Is there any past performance data available to new members?

    5) Is there any machanism in place for members to receive the balance of there accounts in the event the MayDaisy is dissolved?

  255. Kareen said,

    October 4, 2007 at 2:23 pm

    1. Hi Dave,
    I am currently a member of Higgins Warner Group. Based on my experience and that of other investors that I personally know, they are very much ligit. They have an office here in Montego Bay at Baywest Plaza. They came to Jamaica in February 2007. I understand that they have been around since 1991.
    They do give a 20% returns monthly. I already receive my second return. I know persons who have already gone through the 6 months and further. The contract lasted for 6 months. It is up to you to roll over your principal if you like. In this case, you would need to notify them at least 2 weeks prior to the maturity date. If not, they will be wiring your principal to you. At that time it would be up to you to start a new contract if you like.
    They are simply borrowing our money and share the profit with us. They have invested in Sports (see info on site about the World football Idol in Argentina) Read more on the site. Max Higgins is the president of the Organisation.
    They are in Fashion, Entertainment, Music, Movies, etc. You can call their office here or Argentina if you so desire. One of their recent investments is in two hotels at Disney inclusive of a Casino.
    They have great plans in the pipeline. If you are interested in this investment you can contact me at kphilbrown@gmail.com Also on the site there exist a way that you can contact them for Information. Best of luck

  256. Andre said,

    October 4, 2007 at 2:42 pm

    Hello everyone just curious: Please find a few questions below

    1. What is you monthly interest return US OR JA?

    2. Where did you get the money to invest?

    3. How has this money made your life better?

    4. How much money would you risk if you had more?

    5. What monthly % would make you quit your day job?

  257. curious said,

    October 4, 2007 at 4:40 pm

    ans:
    1. JA$20000.00

    2. Savings

    3.Still waiting to recoup 100% of interest before getting comfortable

    4. US$5000.00

    5. looking for at least 15% per month —- not quitting my day job

  258. Mark said,

    October 4, 2007 at 4:51 pm

    Hi Dave,

    I (through an agent) can provide you with all the information/documentation that you need about Higgins Warner Group. It is legit and is going extremely well. I know one the agents personally that work for the Jamaica Office, he deals with clients both in Jamiaca and Worldwide. I can arrange for him to contact you by phone/email/in person or you can send me your email and I send you his details for you to contact him.

    Email me at: linkupgt@yahoo.com

  259. Kevin said,

    October 4, 2007 at 5:37 pm

    Does anyone know olint’s return for september? Is it out yet?

  260. Phillip said,

    October 4, 2007 at 6:32 pm

    Anyone have any ideas when OLINT will be opening new accounts? I am currently investing with them through a friend who has an account there and he is taking 2-3% off the top. Its not a bad deal (I made 10% for September), but it would be nice to make the full amount.
    Thanks,
    Phill

  261. Anthony said,

    October 4, 2007 at 7:12 pm

    13.24% Kevin

  262. Spirit said,

    October 4, 2007 at 7:25 pm

    Hey Anthony

    Can you let me in on that back door link to Olint. I am sure they are not just playing dead waiting for the JA Courts Sys to tell them when to start business again.

  263. Anthony said,

    October 4, 2007 at 7:34 pm

    You just got to get on someones account it is as simple as that.

  264. Anthony said,

    October 4, 2007 at 7:39 pm

    That is a long time investor, I am just koching as they would say. However the ride seems to be getting sweeter.

  265. Dominik said,

    October 4, 2007 at 7:58 pm

    #260 Phillip, I am not sure when OLINT will be opening new accounts. The other option is LewFam Club. They trade through OLINT and the return for this month was 11.93% (1.31% off the top). It’s less than the 2-3% that your friend is taking off the top. Also, if you refer someone LewFam gives you 5% of your referrals total gain (not the principal) each month. If you need more info, just send me an e-mail dswabes@comcast.net

  266. Peter said,

    October 4, 2007 at 9:01 pm

    Hi there,
    I got some information on WorldWise, however more background would be needed. Does anybody have some insight, background knowledge? I would also appreciate opinions.
    Thanks in advance
    Peter

  267. Junior said,

    October 4, 2007 at 9:28 pm

    #254 Is it possible for me to get an invite to Maydaisy? I’ve heard they’ve been around since 2004 and doing quite well. Operating from Turks & Caicos like Olint. However, they have managed to remain under the radar. I spoke to someone who has been investing with them indirectly (through an agent) for the past two years and it has been going pretty well.

    Please send referral info, this would be greatly appreciated.

    carter_junior@hotmail.com

  268. Peter said,

    October 4, 2007 at 11:41 pm

    Does anybody have an opinion on WorldWise?
    Peter

  269. JK said,

    October 5, 2007 at 2:12 am

    peter what have you heard about world wise?

  270. Powder said,

    October 5, 2007 at 2:51 am

    Mr. Investor:
    Do you know what is Careif is and what they do?

  271. Natalie said,

    October 5, 2007 at 2:58 am

    Mr. Investor:

    About Worldwise, you are saying they are not ligitimate, so take off my money and run. I have been in it since September and gotten my first interest but I let it roll over. I am begining to regret it. I am fretting. I am new in the business of investing my money. I am afraid of Cash Plus because if it goes down you loose everything. Worldwise said if they go down you get back 80%. but base on your comment earlier, I am begining to wonder. I am now confused. Should I take off my money now and put it back into the bank? You are saying the man is a thief and he is waiting to take everyone money and run. If he scamed you out of $3m why do they allow him to operate again. What is the best investment you can advise me to go into?

  272. Natalie said,

    October 5, 2007 at 3:01 am

    Anthony or Mark:
    Can you give me information on what May Daisy or Onlint is? I am at a loss at what you all are talking. Where can you find this investment company? Do they have a telephone number? What is their investment like? How much money one have to invest? Where are there offices? What are they all about?

  273. Dionne said,

    October 5, 2007 at 3:04 am

    I am too is in Worldwise, should I take my money and run Mr. Investor? Do you think he will try something crooked again? What dont you take him to court for your $3m. He is still here you know. Seriously though, what do you think I should do with my mone at worldwise? Should I take it and run. I am not willing to gamble my money, I work too hard for it and I am poor.

  274. Dionne said,

    October 5, 2007 at 3:34 am

    What is Lew Fam Club, May daisy, Onlint and Higgins Warner. I need info on all of them. I want to join. Give me all the info anyone can give. Do they have a office in Jamaica and telephone number also website. What are the minimum you can invest? Email me at Jhevereann@yahoo.com

  275. Anthony said,

    October 5, 2007 at 4:32 am

    Mr Investor you are causing the boat to rock and I presume you have nothing to lose because you already did. I only hope you are not just soliciting business for the other investment houses. You see unlike you I have something to lose. I also hope you are someone of integrity and not pulling a con. Natalie read the opening remarks by our host and you should have a better understanding.

  276. JK said,

    October 5, 2007 at 5:15 am

    u mekin me have second thoughts although i know ppl with millions in world wise

  277. Mr. Investor said,

    October 5, 2007 at 11:07 am

    Anthony, my main investments are in real estate I buy properties in preconstruction hold for 3-4 yrs then sell for profit. Two yrs ago I invested with Olint that is as far as I go with “high risk investments” I am in no way soliciting investments for them as you already know they are not taking any new ones.In regards to my money that I havnt received yet from this fellow there will be further action against him.

    I would like to point out that anyone can register a company a company being registered does not mean it is totally ligit.If you are guaranteed 80% how is the money insured? you see people can tell you anything I thought my investment was in concrete which should of been the safest investment.All I can say to you all is again DO YOUR DUE DILIGENCE this is only to help you if only someone warned me.
    I know no more than you about Carief , you see David Smith and Olint has made it so easy now for criminals to take advantage of the situation.and they will. All I am saying is take into consideration the type of people your are investing with be sure they are of good integrity if there is any doubt I would suggest you stay out

  278. Mr. Investor said,

    October 5, 2007 at 11:35 am

    Dionne I know you have an appetite for risk, but I honestly think that with worldwise the risk is much much higher. Once a thief always a thief I have learnt that the hard way. Do not be gullible to these opportunistic people whos intentions are for us to part with our hard earned money using any means necessary to solicite funds.

  279. Dionne said,

    October 5, 2007 at 11:45 am

    what does DO YOUR DUE DILIGENCE means?

  280. Mr. Investor said,

    October 5, 2007 at 11:55 am

    Do your research

  281. Mr. Skeptic said,

    October 5, 2007 at 12:03 pm

    Mr. Investor I have heard all your concerns and your advice is sound but two years ago when someone came to you and told you about OLINT, and that they were too good to be true and with the highest returns known, you must have had your doubts but yet still you invested with them, you took the risk and gained a reward, thats why its not called savings but an investment! I had to comment because before becoming a member of OLINT i had many negative reactions from trusted people, now I have found out that many of these people were already members and all they gave was negative advice!
    My advice to everyone regarding Wwise, cashplus, Higgins is simply, look out for ponzi like institutions and then do not invest what you are not willing to loose.
    PS always remember one thing about riches, it doesnt like company, thats why the rich will stay rich and the poor….poor. Happy investing.

  282. Anthony said,

    October 5, 2007 at 12:13 pm

    Mr Investor your tolerance level is really amazing, or 3 mil is just a drop in the bucket for you. I mean with the type of business I see going at worldwise I am sure if you went there early one morning with say your placard and a few friends for back up, don’t you think your problem could be resolved one way or the other. I mean I would be more satisfied even if I did not get my money back. After all it seems to me that it really is not about the money anymore, it is the principle of how this man took your money.

  283. Mr. Investor said,

    October 5, 2007 at 12:31 pm

    Mr Skeptic before I invested with Olint I first did a background check on the chairman David Smith found out that he is a true forex trader who was very successful at making a constant profit for JMMB.I actually found people who new him personally and not one person had anything bad to say about him he was once a hard working 9-5 person like most of us. On the otherhand Wwise chairman as far as my research goes there is no ligit background for him I know not of any successful business that he has ran, I know not of any job position that he has held all I hear is bad news.

  284. Mr. Investor said,

    October 5, 2007 at 12:35 pm

    Anthony finally I think you understand what im saying. I am not one to handle situations like that I will let the laws deal with it

  285. Dionne said,

    October 5, 2007 at 12:40 pm

    Mr. Investor;
    Why dont you make it publicly know that this man is a thief? Since he scamed you, shouldn’t there be other people that he does that to? I dont hear any other persons with this. All who he scamed should let it publicly known, so that he can scan no more. The proper authorities should know so they make it publicly know and shut down his operations before it does much damage. The newpapers should know about him. How can be scam you and other people for that matter and be allowed to start another operations. He should be allowed to do that. I am going to withdrew my money at the end of this month and let the newspaper know about his dishonesty and the proper authorities. Someone should expose him before it is too late. In the mean time I will not invest with anyone, I will put my money back into the bank and take the little interest I get and be satisfied because to me all of these investments are high risk. thanks

  286. Natalie said,

    October 5, 2007 at 12:44 pm

    Yea Mr. Investor you should publicly know that this man is a scam cause I have my money into it, I am going to call the office and let them know I know what this man is all about. Others should know too. Where are the other people he scamed, they should come forward because it cannot be you alone that he does this to. People work hard for there money, he should not be allowed to do this to anyone else, I may call the authorities and let them know what this man is all about. Sorry about your loss but you should take it up with him in court.

  287. Natalie said,

    October 5, 2007 at 12:49 pm

    Mr. Investor:
    Who do you hear these man news from? I would like to hear too from someone else apart from you.

  288. Ann said,

    October 5, 2007 at 12:55 pm

    Mr. Investor, I sympathise with you, but I think you should honestly let everyone in Jamaica knows what this man is capable of. I mean people have invested millions and it cant be you alone that he did this to, if he is a scamist he must have done this to other people; where are they? why dont they come out publicly and talk and let the world knows what type of man he is and let people withdraw they money. Do the right thing Mr. Investor and let the public know about him. I would. First start with the Newspaper, they the news. people will listen. I sure of it.

  289. Peter said,

    October 5, 2007 at 1:04 pm

    Natalie,
    thanks for your comments. First of all, let’s ask how in the world can anybody make a profit of 200-300% per annum? WorldWise gives you in writing that they pay 12% on a monthly basis, if you roll over you double in 6 month and if you roll over again for another fretty 6 month this doubles again.
    Well, when it comes to Lewfam, I know that they are in the stock and currency market and if you use powerful software you can do well in daytrading and that is how Lewfam (and others) do it… as I hear from friends, which have invested in Lewfam since a good time.

    What concerns me with WorlWise is that the Web page does not say a word and all that comes up is some little link to a rea estate company.

    This lack of information was the reason to put my questions on the web to hear around if there is some substantial information. I am afraid that the system of WorlWise will crash, however when? Until then one can make a bag of money, however only if you get out early enough.

    Maybe you set a dateline and or deadline such as: I double and then I will be out of here.
    Cheers
    Peter

  290. Susan said,

    October 5, 2007 at 1:14 pm

    That’s right Mr. Investor, I am in worldwise too and I am having second thoughts, dont be selfish, let the public know what this man is capable of. Tell the whole Jamaica and let them all withdraw from him.

  291. Anthony said,

    October 5, 2007 at 1:14 pm

    I watch with awe as you cause the boat to rock a little harder. Reminds of when I had all the eggs in cash plus and I use to hear all sorts of negative news. Being tolerant when it comes to risk I continued adding so far no regrets. One who is afraid to lose should keep there money very close to them and should be able to continue buying bread and water for the rest of their life. I work hard and continue to work hard and I am great full of the many options re high risk to actually give my money the chance to do some of the hard work. My advice to investors split the risk in different companies.

  292. Peter said,

    October 5, 2007 at 1:15 pm

    A comment:
    I like your posts guys and i pick up that there is the question of sharing information. This is the main reason why people as you and me post on a chat-site, the sum of all information creates a picture, which might help you in your decision making progress.

    My concern with Lewfam for example is how one transfers money to them in the far-off St. Lucia: via banks in the US and Europe. I am sure it’s save for Lewfam, however if you would ever want your money back…..???
    Cheers
    Peter

  293. Peter said,

    October 5, 2007 at 1:19 pm

    Question to Mr. Skeptic:
    Can you explain what you mean with ponzi-like institutions, thanks
    Peter

  294. Patricia said,

    October 5, 2007 at 1:37 pm

    This board is truly amazing…wonderful job Andre…

    I’ve been wondering about a few things..does anyone know what if any tax implications exists with regards to these earnings? I dont think there is any capital gains tax in Ja, and I dont think witholding tax is applicable to these clubs, that’s good. However, I’m sure tyat as a part of the Govt new tax strategies they are going to try to capture some of this cash.

    Another question, is given that all this explosive returns, is like a windfall for many, how is this money being used to enhance not only personal quality of life, but the country as a whole. It would be great if people made good use of the funds and not just engage in a comsumption frenzy. Christmas is coming and many will be very cashy…spend wisely and help out a few.

    Finally, everyone should invest cautiously…yes due dilligence is critical, spreadn the risk to minimize losses and don’t have too much funds hold up in any one investment, convert some liquidity periodically into other investments, preferably real estate……..Continue the dialoque…

    Cheers

  295. Patricia said,

    October 5, 2007 at 1:43 pm

    Oh, btw Peter it is possible with forex tarding to make a profit of 200-300% annually, but it’s not easy, depends on a number of factors..the problem with wwise is that you just dont know what they are doing, also it is a point to consider that they are aggresively trying to get new funds. Also with forex beware of guaranteed monthly returns, especially in excess of 8-10% pa, the bigger the profi, the bigger the risks and potentially losses.

  296. Angie said,

    October 5, 2007 at 1:48 pm

    Thank you for the information on your website. Can you give me the website for Worldwise so that I can begin my due dilegence? Thanks

  297. Angie said,

    October 5, 2007 at 1:50 pm

    Can anyone provde me information or a referral into May Daisy? Thanks

  298. Peter said,

    October 5, 2007 at 2:25 pm

    Angie,
    Worldwise website:
    http://www.worldwisepartner.com
    Peter

  299. Caribbeanero said,

    October 5, 2007 at 3:12 pm

    Can anybody share their experience they made with May Daisy? so far, i only read that their administrative office seem a little slow… how about profits?
    what’s the minimum balance required?
    thnx

  300. Peter said,

    October 5, 2007 at 3:29 pm

    Patricia,
    can you explain the Forex thing?
    Thanks
    Peter

  301. Patricia said,

    October 5, 2007 at 4:56 pm

    Peter,

    In the interest of time check out http://www.forextrading.com…..

    when the FSC shutdown Olint, and talked all their nonsense they didn’y have a clue about what they were doing…….FX is legit, no scam, and traders like David Smith are a God send. The Govt was out of their league.

    David has over 10 yrs trading..and on the international circles it is said he is one of the world’s top 5 traders. He also doesn’t take unneccessary risks and only trades up to 20% of your account, so the balance is not risked.

    With FX you can win big or lose your shirt…but after much training and practical experience you can become amazingly profitable. Check it out

  302. Junior said,

    October 5, 2007 at 4:59 pm

    Can anyone provide referral information to May Daisy.
    I may be contacted at carter_junior@hotmail.com

  303. Mr. C said,

    October 5, 2007 at 5:09 pm

    Things that make you go mmmmm………
    1) World Wise (WW) and Cash Plus (CP) both pay flat rates per month
    2) I asked them (WW) and was told that they do currency trading (up to you to believe it or not)
    3) Can anyone tell me what CP does, to be able to pay 10% per month?

    4) WW has a tier payment system…..6% between… and 12% above….. Personally I think this is smart because if the money is pooled then those who invest between $300-$1499 their funds still earn the same as the man that invest $1500 and above earns. This means there will be excess to complement the others.
    5) CP is buying out Jamaica but can; Hotel, airline, hardware store, phone card, the NPL etc. generate 10% per month?
    6) Noel Strachan has basically been labelled a thief here. Has anyone ever googled Carlos Hill? All we know he is a former mortgage banker…….try searching by google for Carlos Hill / mortgage (don’t know if this is the same person, I have never met the man).

    7) Again CP increased their rate structure recently did WW do the same? I really don’t know, I don’t call anymore, I just check my account once per month. So if this is the case please tell
    8) Those who are skeptical about WW need not bother to consider Maydaisy becasue Chris in post 254 said he got referral but still no info for over a week.
    Peter asked about currency trading to be explained, I suggest you search it online. it would be difficult to explain in detail here. Just search Forex trading and you will get myriad of info.
    However for those of us who have an idea what it entails do you realy think that David, Noel, or anyother forex club actually does the trading alone? No they employ traders to assist with this……….David is good no doubt be he does not trade alone. Could any of his former traders be at WW now?

    Anthony you said it best spread the RISK or stay out
    Mr. Investor if your case is before the court please be careful, I would not want you to have the upper hand and give it up by what you say here.(although honestly I would really want to hear more)

    Hope these questions comments were of help to someone

    ps. I am not employed nor do I have a vested interest in these investment house, just an investor who risking a bit towards my pension.

  304. Mark said,

    October 5, 2007 at 5:11 pm

    Peter,

    A compnay that operates under a Ponzi Scheme is a company that takes your money and have no true intentions of investing that money or using that money to make a profit.

    Hence the only way they can pay out the returns quoted, is taking money from paul to pay peter. Now if money stops going into the company then they have no one to take the money from hence that company will crash.

    The name is derived from a guy name Ponzi that started that concept sometime ago hence the name Ponzi Scheme.

    For example look at OLINT they stop takig investors over a year now and they have not collapsed because its no Ponzi and David Smith is a honest man that wants to see the small man prospers.

  305. Mr. C said,

    October 5, 2007 at 5:29 pm

    Careful Mark no new customer does not imply no new money. infact it would be interesting to find out funds under management before they stopped taking new customers and compare it to now. ( Ok ok i know it would not be a fair comparison as funds are compounded etc but the bottomline is more persons went in thru the back door + increase in existing funds.) No folks i am not saying it is a ponzi scheme but Mark’s statement does not prove its not based on his definition above.

  306. Pound Kat Ridge said,

    October 5, 2007 at 7:44 pm

    This has been a very informative site, Juliet where are you ? I enjoyed your interaction with VMS about the great Max Higgings. Thanks VMS for coming forward and providing clarity.
    I see where a lot of people would like to be rich without hard work or working smart, or persuing knowledge to attain such goals and fundamentals.
    Here are some everyday rules common rules. more profits = more risks, we are in a capitalists arena where only 5 % of the population are allowed to be rich, The bok of Proverbs ( by solomon the wise) writes wealth that is hastily made stands a good chance of loosing quickly, One should therefore go slowly and plan like the principles of the ant. The difference between the rich and poor is education and always always remember common sense.
    It would appear as if Olin is the darling and most eperienced of all the currency traders and something went wrong with them where they are now in court. Could someone who is familiar with the case explains the status .Thanks for you anticipated coorperation.

  307. VMS said,

    October 5, 2007 at 10:10 pm

    I heard that the owner of the UGI Group -Neville Blithe is also behind WorldWise .. he was also owner of CVM TV. If he is, then for me it lends some credibility to the company. Seeing he his a good business man. Can anyone clarify this for me.

  308. Mr. C said,

    October 5, 2007 at 10:27 pm

    VMS my investigation reveals the same. In terms of clarity what i do know is that persons thought it was Lee Chin behind WW, however when Mr. Blithe sold UGI he to Lee Chin it did not include the UGI investments. i became curious while browsing WW site (not remembering exactly where now) and saw UGI popping up over and over. Hope this helps

  309. Irons said,

    October 5, 2007 at 11:25 pm

    I’m a first timer to this site and think its great. I have been an investor in Worldwise for 3 months now and the only problem I have is the delay in transferring my interest to the bank. On the last occasion I had to go in and pick up a check. Does anybody have information on HigginsWarner? I want to expand my investment? Can anyone refer me to MayDaisy? Good looking out for each other.

  310. Peter said,

    October 6, 2007 at 12:27 am

    Patricia and Mark,
    many thanks for your valuable information. I appreciate.
    Cheers for a good weekend
    Peter

  311. Natalie said,

    October 6, 2007 at 1:36 am

    Mr. Investor:
    You have not answer any of my questions earlier by going public to let everyone knows that Noel is a con artist. If your case is in court, the papers should know about it. Dont you think?

  312. DG said,

    October 6, 2007 at 1:42 am

    Just who exactly, is the con artist?

  313. lover said,

    October 6, 2007 at 1:58 am

    mr investor seems to be a “island”….lol

  314. NM said,

    October 6, 2007 at 2:02 am

    Guys I new to this site. But I am investing my money into Careif. They deals with real estate. You invest $200.000.00 and get $1.200.000.00 in three years, plus you get US$5,400.00 for life and a chance at one of there houses. If you are a civil servant you pay $100,000.00 but you will only get the $1.200.000.00 in 3 years. If you want a chance for a house you need to pay US$1,200.00 to the club to get the benefit. If you have a registered land, they will build for you also. They are presently putting a site in Havendale and another in Clarendon in January. All who want more info can go to http://www.careif.com Their office is in New Kingston on Knutzford Blvd., I think this is a good investment. Visit their website before you make judgement

  315. Susan said,

    October 6, 2007 at 2:04 am

    Guys do you know that neither Cash Plus or Worldwise is register with the FSC. Why is that?

  316. Natalie said,

    October 6, 2007 at 2:06 am

    DG
    ask Mr. Investor. To me con artist, theif means the same thing. Mr. Investor said Noel of WW is

  317. NM said,

    October 6, 2007 at 2:10 am

    Correction: you get US$5,400 every 3 years for the rest of your life time

  318. mark said,

    October 6, 2007 at 2:11 am

    I hear Lee Chin is coming out with a product that offers 15%. Can anyone confirm this.

  319. lover said,

    October 6, 2007 at 2:18 am

    nm is this investment ligit ?

  320. lover said,

    October 6, 2007 at 2:21 am

    andre what’s ur take on carief investment plan ?

  321. NM said,

    October 6, 2007 at 2:22 am

    Mr. C what is the website for MayDaisy, Olint and HigginsWarner?

  322. Orel B said,

    October 6, 2007 at 2:56 am

    Hey u all great comments, constructive. My take on this whole investment scheme is all investments require risk , the greater the returns the higher the risk. If you are going to risk a portion of your money and you can’t sleep at nights comfortable then don’t risk it, or else it will affect every area of your life.Do your research and when you are comfortable with any of those investment house invest , prepare for the worse,hope for only the best. In the market of investment risk is ever present and everything will be going good and then suddenly changes. It doesn’t mean that the guys incharge are con artist or didn’t have good intentions. sometimes we gain other time we lose. Remember now risk is always present in every business The rich guys are always prepare to take the risk and launch out in the deep and they are always successful in doing this maybe it’s difficult for us poor guys to take risk and relax ourselves. we are thinking that we work too hard to risk our money and lose it, think positive.Let’s take a leaf out of Donald Trump book.

  323. NM said,

    October 6, 2007 at 3:08 am

    Orel B
    good Comments. Good night

  324. NM said,

    October 6, 2007 at 3:10 am

    Lover
    Yes it is, so far so good. Quite a lot of people I know is in it. You wont get returns every month like the other investments only at the end of the 3 year period

  325. zoff said,

    October 6, 2007 at 3:52 am

    I need a reference for Maydaisy, please help?

  326. zoff said,

    October 6, 2007 at 3:54 am

    reference needed for maydaisy, please send info to dwynt@hotmail.com

  327. Anthony said,

    October 6, 2007 at 7:22 am

    Went to c plus today as in the 5th the new rates seem to be causing quite a buzz. It seems to me that new and people wanting to add r easier to get this rate. However i was told that very soon old investors will be able to change contract. Could someone tell me their experience with worldwise since c plus launched that attack on them? Also what bank does worldwise draw their checks at. Anybody with ideas how to beat the banks re them always wanting to charge for everything over a $1000 US. I am really getting tired of that one.

  328. Mr. C said,

    October 6, 2007 at 10:56 am

    NM#321
    http://www.higginswarner.com/
    http://www.overseaslocket.com
    http://www.maydaisy.com

    overseaslocket (Olint) and Maydaisy requires you to be a club member in order for you to have access to their site.

  329. Higgins said,

    October 6, 2007 at 12:11 pm

    Good day,
    I’m a member of HW and let me tell you this, its the real deal!!
    As Kareen and others said its just as good and reputable as Olint & Lewfam.
    All info on higgin Warner has already been give here so i’ll just add if you want further info or to become a member you can check the sites or contact me or kareen or any other member.

    My email is hgdon@hotmail.com

    All the best

  330. Mr. Investor said,

    October 6, 2007 at 2:37 pm

    I see where someone said something about Neville Blythe being apart of WW this is very funny to me . He has denied being apart of this company and only reffers clients of ugi for a commission as far as I hear.

  331. Mr. C said,

    October 6, 2007 at 2:43 pm

    Thanx for the clarity Mr. Investor.

  332. Natalie said,

    October 6, 2007 at 3:42 pm

    Mr. Invester
    Why haven’t you answer my questions. You are so bitter against Noel, why don’t you go public with what he did to you and make other people knows what he really is, after all poor people invest their money with his company. For a man that someone owes $3ml, you are sure taking it easy. I would be chanting and would contact every news media and newspaper to let everyone know about him, when I am finish he cant get any other persons money to steal. You should do the right thing and let the public knows

  333. NM said,

    October 6, 2007 at 3:42 pm

    Thanks mr. C

  334. Susan said,

    October 6, 2007 at 3:48 pm

    Anthony:
    Business as usual at WW, pack just the same. Remember at Cash Plus all you money is at risk. I wouldn’t leave the promised 80% to go to one that doesn’t.. To me all of these investment company is in it for themselves. By the way what’s the minimum US$ you must invest and what the rate Anthony?

  335. Natalie said,

    October 6, 2007 at 3:49 pm

    You seems to want to answer other questions but mine. Why?

  336. Natalie said,

    October 6, 2007 at 3:49 pm

    Mr. Investor, you seems to want to answer other questions but mine. Why?

  337. Natalie said,

    October 6, 2007 at 3:53 pm

    Andre’ what your take on Cash Plus and especially Worldwise. Do you share the same feeing as Mr. Investor. Do you know about Careif. Someone memtioned it earlier. What’s your take on it?

  338. lover said,

    October 6, 2007 at 4:39 pm

    could someone share cash plus new rates……….

  339. Natalie said,

    October 6, 2007 at 4:52 pm

    yes, could someone share cash plus new rates and the minimum for their US$ investment please

  340. Anthony said,

    October 6, 2007 at 5:22 pm

    # 230 has the rates the first two columns r for JA $100,000 second two columns US $3,000 and the last two covers pound and Canadian however i never inquired for the latter rate .

  341. Chris said,

    October 6, 2007 at 5:34 pm

    MayDaisy Update..A few people had asked me for a MayDaisy referral but unfortunately I cant give any at the moment since my account hasn’t been funded. Also, I was finally able to talk to somebody at MayDaisy and was able to get most of my questions answered. Anyway, I decided to take the MayDaisy plung and soo I’ll let you guys know how it goes and when I’m able to refer anyone. As far as WW, I’m gonna make a little money ride there and see what happens. But I must emphasize what others here have said..DONT RISK WHAT YOU CANT AFFORD TO LOSE! Because no matter what they tell you about 20% max loss and blah blah blah..these are investment companies! so whether it is OLINT, MayDaisy, WW, CP, HW, or Mr. Chin(whoever that is..lol), there is still no guarantee you will even see your money again..I know this is not probably, but still very possible..an offshore investment account and a local savings account are NOT interchangable :) Ok since I’m in somewhat of a rambling mood I’ll also like to add its not all about the getting the highest interest rate..I’ve dealt with Lewfam, MaisyDaisy and WW…And even though Lewfam’s rate seems to be the lowest(sometimes), I’d still invest more with them than with any of the other..Why? They seem to have the best transparency(historical performance data), customer service(phone and email), security screening(against “money washing”), and track record…This is just based on my experience, but I’m sure others have different opinions..Ok, this ends my rambling for today..Happy investing and try not to lose your shirt :)

  342. Basil said,

    October 6, 2007 at 5:36 pm

    Hi guys. Any one able to give me a reference to maydaisy?
    My email address…oneillbaspol@bellsouth.net

  343. Nes said,

    October 6, 2007 at 5:46 pm

    Need reference for Maydaisy, please help? shishi_jamaicanbrat@yahoo.com

  344. Anthony said,

    October 6, 2007 at 6:02 pm

    Susan for me it all started with cash plus as a matter of fact 2005 October was my first deposit. I have since been able to practically fund any new investment I choose to go in because of the incredible interest I have made. I am not promoting for any particular investment house because although the contract wwise says 80%, the only way they will have 80% is if they only gamble 20% of your money. I do not know if they are holding up their end of the bargain by doing this because after all their is no one or comp. I know regulating them. That is the reason I say again that I have since worked a strategy by preparing to accept loss from say one of my investment and run for the others.I am contemplating to fix just one of my accounts at c plus and believe me it will not go beyond 6 months. Fellow investors let us all remember “The higher monkey climb a the more him batty expose” also “Mosquito can share but the elephant cant share”. Another strategy I have worked out is to keep constant checks with comp. my money is in because my comfort level is up when i see knew clients and down when the place is becoming scanty. If it is a Peter pay Paul I am in not knowing, I would prefer to be Paul and if the worst happens I extend a hand of comfort to Peter. However I remain positive and realistic.

  345. Mr. Investor said,

    October 6, 2007 at 6:55 pm

    Natalie sorry for not responding to your question. I think it would be stupid to do that, there would be lawsuits ontop of lawsuits ontop of lawsuits. I hope you understand what im getting at. Im sure there must be people out there in Ja that is having the same problem but if you know the system in Ja you know it takes time and there is alot of loop holes in that system …Pj Patterson said the law is not a shackle and in Ja I do believe this is true

  346. JK said,

    October 6, 2007 at 7:31 pm

    irons- u say the only problem is the delay in picking up interest at world wise……….how long does it take generally?

  347. Developer said,

    October 6, 2007 at 8:13 pm

    Hello Everyone: How would you rate these investment houses from a scale of 1-10.
    I think this would give allot of us more insight before investing.

    Andre if you are listening we need to have a voting poll system on the site so we can take a vote and see what the board thinks about these investments.

    Hope to get some feedback on this issue.

  348. David said,

    October 6, 2007 at 8:41 pm

    I would like some info on maydaisy. I found the web site but you cant get on unless you are a member. Any one with info can send it to pork.chop10@hotmail.com Thanks

  349. Pat said,

    October 6, 2007 at 9:16 pm

    I got this directly from cash plus. I hope it comes out clear and I hope it’s helpful. The minimum US investment is $2500.00 and you can sign up on the website effective last Monday. For those who are already in the plan but you are depositing US now, you can just open a new account via the Web. I believe they said if you already have a JA account and you want to switch, then you’re gonna have to wait until they call you.

    see instructions below:
    Dear Pat,

    The following are the necessary requirements for our International Clients:
    referral from a notary public (JA-Lawyer,Police,Minister of Religion)
    picture identification
    Taxpayers Registration Number (If available)

    Procedure:
    apply online
    wire transfer funds directly to our account (wire transfer information
    will be provided upon request)-minimum US$2,500.00
    fax copy of wire transfer receipt to Cash Plus Limited
    contract will be prepared and sent by FedEx for you signature

    Cash Plus Limited pays a monthly consideration of 10%.

    You will be unable to withdraw the principal amount for a period of three
    months. If you wish to do so after this period, ten business days notice is
    required.

    Should you require additional information, feel free to email us.

    Please see the attached rate sheet

    CONSIDERATION SCHEDULE

    Type Period JA Dollars US Dollars CAD /Pound sterl.
    Monthly Rollover Monthly Rollover Monthly Rollover
    A 3 Months10% 12% 8% 10% 7% 9%
    B 6 Months11% 14% 9% 12% 8 11%
    C1 Year 12% 15% 10% 13% 9% 12%
    D2 Years 13% 16% 11% 14% 10% 13%
    E3 Years 14% 17% 12% 15% 11% 14%
    F5 Years 15% 18% 13% 16% 12% 15%

  350. Anthony said,

    October 6, 2007 at 9:53 pm

    Hey guys have you ever checked this site, http://www.babypips.com For all the new comers to risky investment maybe you could learn a thing or two. Who knows if one is so inclined maybe one could start trading for one’s self. Although I must admit I prefer doing my day job and leave the trading to the so called experts. Their is one other observation i would like a few comments on and that is that we men are more inclined to these investments than our women. In my experience of telling friends about options re these investment I find the women to be less gullible. Give me a shout on your observation.

  351. Irons said,

    October 7, 2007 at 3:35 am

    After a couple days if the money is not sent to the bank you can go in and ask for a cheque. There is usually not much delay in getting a cheque once you go in office.

  352. Natalie said,

    October 7, 2007 at 4:02 am

    Mr. Investor for me I would not care. If there is other people like you, you have gotten burned, I sure they would want to know about it, then you would not be alone. After all $3ml is a lot of money and from you are telling the true, you will be the one placing the law suit

  353. Developer said,

    October 7, 2007 at 4:09 am

    Anyone knows any good Attorneys in Jamaica I have a similar situation to Mr. Investor
    $ 2.6mil being owed to me and I cannot get it. How should I proceed with this?

    Thanks

  354. Susan said,

    October 7, 2007 at 4:12 am

    Anthony no firm regulates cash plus either. I called around.

  355. Susan said,

    October 7, 2007 at 4:13 am

    who owe you

  356. Susan said,

    October 7, 2007 at 4:31 am

    Anyone, what’s cashplus website

  357. Spirit said,

    October 7, 2007 at 4:44 am

    http://www.cashplusgroup.com

  358. Spirit said,

    October 7, 2007 at 4:45 am

    http://www.cashplusltd.com

  359. zoff said,

    October 7, 2007 at 4:58 am

    would u believe that if u invest $200,000 @ cash plus for 3yrs @17%
    rollover u earn $56,979,812.86. Is this for real!!!!! I can’t believe this.
    What cash plus has done is to structure its risk, so it can pay its creditors(us) by using new monies. I would not invest for more than 2yrs. give your comments.

  360. Pound Kat Ridge said,

    October 7, 2007 at 12:47 pm

    People,be wise and be careful. most of you have forgotten commonsense and are too gullable.
    This is nothing but an upscale Pyramid ponzi scheme and it is just a matter of time before chickens come home to roost. There are confederate defending the pyramid in order to protect their own interest. As long as new money is comming into the pyramid the scheme will stay alive. Have you ever heard of the pyramid where only the people up front will be ok but the suckers who come in onthe tail end will get burnt, also the people up front is encouraged to bring in new customers in order to keep the scheme alive.
    Does anyone remember some banks in Jamaica about 10 years or so who offered very attractive interest rates the went out of buisness. People you are foretting common sense and are too gullable, you will get chocke. remember the saying craven will choke puppy. It is mathematically impossible for any investment club in the world to constantly give 10 % or more per month irrespective of how brilliant management may be. 10 to 25 % per year is ussually the normal expection. Not 20 to 20 % per month, This is why the club that offers the return of $ 5400 has returns over a 3 year period seems fair and legitimate. Again be careful of this 10% per month!!!!!
    I will write back to you within half hour to give you a few web sites where you can all read and become wiser and will help make a better judgement call.
    A gain, as I said in my former piece (306) , the difference between rich and poor is education not forbetting common sense. remember a fool and his money will soon part.be careful and ussually if it is too good to be true it ussually is. I will be back in a few minutes and remember the confederates who are among us.

  361. Anthony said,

    October 7, 2007 at 1:27 pm

    Susan earlier when I said them, I was referring to all three companies I am involved with cash p, wwise and olint. You see in my book none is really safer than the other, although in my opinion olints fluctuating interest should give him more leverage. In life it is not generally what you work that gives you financial security but what you are able to save, like wise if we all invest and are able to say pull off some or all and say lock some in real estate and other lucrative investment that r more secure we would have come out the victor. Guys I am really hoping to have that discipline and say no one of these days but I must admit it is hard to say no to more money when you were not born with a gold spoon in mouth. I will continue to spread the chips re the risk.

  362. Pound Kat Ridge said,

    October 7, 2007 at 1:45 pm

    Education- aasignment for all of you. I am giving you two websites to go and read or research, Google “Long Term Capital” and When Genius fails.
    Long term capital consist of some of the most brilliant minds in trading, they were cosidered genius, they won the nobleprize in economics and they failed. You can buy the book ‘When Genius failed” for US$10. But you all will find the 2 abovementioned websites very informative. Later I will give you a some more assignments to read where in a single day a top trader made 1 Billion Dollar in a single day and almost Bankrupt the Bank Of England where your former Queen Elizabeth is a customer.you should also read Forex Scams. Good luck to all who are gullable to become rich in a huury and woe be unto the ignorant and the uneducated and mercy to the educated who have forgotten common sense .
    The above billion dollar trade was US$10billion was used to trade against the british pound and the bank of England lost the trade.
    Later in life the same winner of that billion dollar trade lost a lot of investors money. The fund was US$26 Billion and It’s down to US$6 Billion. The fund manager was asked to do a mental examination but he refused.
    Remeber ,if the expectations are for high returns the risks are high, this has been the fudamental- foundation law from the beginning of time. One can and should never expect the returns to be unreasonably high and expect to get back their pricipal (100% )at most times. Whatch greedy factor that is embedded in you.

  363. Macky said,

    October 7, 2007 at 1:48 pm

    Hi Guys – I am a member of Maydaisy but unfortunately I don’t feel comfortable referring anybody I don’t know because of my past experience with Swisscash :-( :-( Maydaisy is getting very popular now so I am sure you will get your referral sooner than later. Good luck!!

  364. Anthony said,

    October 7, 2007 at 1:53 pm

    Susan check this one cashplusja.com , also I have a tidy sum with worldwise and gave them a call yesterday to find the best time to say pull some and still get the months interest on what I pulled .I was told that although I am in my third month if I pulled say the 15th I would lose all the interest for what I pulled for that month and I would still be charged the 1% penalty. However if I say pulled the 25th or 26th and with the waiting period to get the check, should be able to get all interest for the month. I misunderstood the contract I signed I thought that 1% was only for the first month.

  365. Anthony said,

    October 7, 2007 at 2:06 pm

    Susan I have a tidy sum with worldwise and gave them a call yesterday to find the best time to say pull some and still get the months interest on what I pulled .I was told that although I am in my third month if I pulled say the 15th I would lose all the interest for what I pulled for that month and I would still be charged the 1% penalty. However if I say pulled the 25th or 26th and with the waiting period to get the check, should be able to get all interest for the month. I misunderstood the contract I signed I thought that 1% was only for the first month.

  366. Junior said,

    October 7, 2007 at 3:22 pm

    Macky, please send referral information. I too got bit by the Swisscash bug, however I would still like to know what MayDaisy is all about.

    carter_junior@hotmail.com

  367. Natale said,

    October 7, 2007 at 3:35 pm

    That’s the way to go Pound Cat Ridge. You are so correct. Some thing it’s Worldwise who is the ponzi, but all of them is the same. That’s Careif you offer returns every 3 years. If you invest JA$200,000.00 in 3 years you get $1.2000,000.00 and US$5,400.00 (this US$ is for life). I also think this is Ligit.

  368. Anthony said,

    October 7, 2007 at 3:46 pm

    Susan some clarity needed, what do u understand this to mean?
    Penalties under Partnership Agreement.
    You agree that for whatever reason you need to withdraw your money before the maturity date which is thirty calender days after the receipt of the funds then you will forfeit your profits and be charged a 1% ( one percent of the withdrawal amount) fee for early withdrawal.

  369. Susan said,

    October 7, 2007 at 3:47 pm

    Macky I have a friend who is in Swisscash and I never hear her complain. She only said their website is down

  370. Susan said,

    October 7, 2007 at 3:50 pm

    Macky, what’s your problem with swisscash?

  371. Susan said,

    October 7, 2007 at 3:53 pm

    I understand Anthony what you said. I too am in WW. for for me to get my cash back without penality of interest is to withdraw on the 25th or 26th of the month.

  372. Anthony said,

    October 7, 2007 at 4:16 pm

    After being at wwise from August I thought I had passed the thirty calender days mentioned and thus was prepared to lose interest for the portion to be taken but not to be charged a penalty.

  373. Pound Kat Ridge said,

    October 7, 2007 at 4:43 pm

    I have heard that some people who were in Swiss cash have had very bad experience and have loss plenty of money. There was a gentleman in the Florida area who were piloting the scheme by recruiting investors and the whole thing blew up. one of the investors who almost got caught up the the swiss cash debatle is now with worldwise and claim to be doing very well with them and swear that they are above board. That’s what I was told. I have not add or subtract anything. again good luck.

  374. Mr. Investor said,

    October 7, 2007 at 4:57 pm

    Developer, does this same guy owe you?

  375. DG said,

    October 7, 2007 at 5:04 pm

    I have a friend in Swiss Cash and she tells me she gets her money. Apparently, the problem is with people who signed up with copycat organisations claiming to be agents of swiss cash (in other words – imposters).

  376. Pound Kat Ridge said,

    October 7, 2007 at 5:20 pm

    The greatest wepon you all have to survive in this era and for self defense angainst the enemy or the con man is your ability to read and be able to determine right from wrong so that one can not be fooled. The greatest sense one has is common sense. Sometimes the person who did not have the oppertunity to read is smater than those who can.
    Here is a website for you all to read about swiss cash, more that the confederates may want you to know. Blessed is the internet.
    Use search engine Google and look up Swiss Cash and you will get more info on swiss cash that they may want you to know. Remember this swiss cash club was and is still offering 300 % return!!!!!.
    If you search hard enough you will find out that the Maylasian Govermment shut them down and so on.

  377. Pound Kat Ridge said,

    October 7, 2007 at 6:25 pm

    Remember investments like Jmmb that offers 12% or so per year are reasonably and fair, even 17% per year are very capable and quite attainable with very little risk.
    Be very careful of the 10% or higher per month (120 % per year).
    For those of you who want to know how the Pyramid scheme works,use Google and search Pyramid Scheme and click on Ponzi Scheme.
    Remeber the backbone for the high priced returns ( 10 % plus per month) to work, new money must be comming in to pay those high monthly interest and to keep the scheme alive. Give some thought to the one arm bandit and it’s functions for those of you who have used it, it always give back some return ( encouragement) and then clean you out.

  378. Developer said,

    October 7, 2007 at 9:45 pm

    #374

    Mr. Investor, no this money is owed to me by someone else that i privatly invested with, diffrent kind of business. Any word on Attorneys? I have all signed documents with proof.

    Thanks

  379. lover said,

    October 7, 2007 at 10:57 pm

    andre what’s ur take on carief real estate investment

  380. Deigo said,

    October 7, 2007 at 11:42 pm

    Mr investor i’m looking a piece of land to buy in St catherine area as a propertyman do you have any avail?

  381. Natalie said,

    October 7, 2007 at 11:55 pm

    Mr. Investor was hoping it was the same person, wasn’t you?

  382. Susan said,

    October 7, 2007 at 11:56 pm

    Lover I asked Andre’ that question yesterday and up till now no answer. I too would like to know.

  383. Deigo said,

    October 8, 2007 at 2:10 am

    Can anyone tell me if its J$ or Us$ minvestment require?

  384. TB said,

    October 8, 2007 at 2:35 am

    Its US$ they require

  385. Developer said,

    October 8, 2007 at 4:26 am

    ok :-)

  386. Rad said,

    October 8, 2007 at 4:41 am

    I have invested money with minvestment, but i have the progressive compound applied to my account. Unfortunately i cant say I’ve gotten paid yet:) but the interest is very impressive on 5k.

    I also have an account with opentrade and that is doing very well. I got over 2k already.

    Higgins warner is also a good investement. 20% monthly deposited to an account each month. I even got paid one day early :) Need more info on Higgins Warner you can email me @ admin@iclubintl.com

  387. Pipslovah said,

    October 8, 2007 at 6:21 am

    Hi people,

    Just stumbled upon this page and been reading through and decided to add my opinion on the matter on what Pound Kat Ridge said about mathematically impossible to give 10% return per month. Most of Jamaica are just been introduced to FX market recently through MTI. But most don’t really know the profit potential on it as yet. I have been a FX trader for little over 2yrs now before it was introduced to Jamaica, and my average minimum returns are lowest 200% to 500% per month. So when people providing a 10% return is much less to say very easy. It is a 24hr market that runs from sunday evening to friday 4pm. The people I trade with online from Australia are making more too, on average of near 900% per month..so if the people who claim they are really trading in forex, and paying u 10% per month, they have your full principal for 10months straight before they actually give u your real “profits”. If they are really good, they can turn your principal amount over 2000% while holding your money for 10months period, and only giving u back 10% per month. You guys get what I’m saying? The potential is not mathematically impossible. Its just not made aware fully to Jamaica as yet. Just my 2cents…Peace!

  388. JK said,

    October 8, 2007 at 7:11 am

    wow you sound like a good trader are you based in jamaica?

  389. Pipslovah said,

    October 8, 2007 at 10:50 am

    Hi JK,

    Ye, I’m in JA…and one lovely thing with trading FX is liquidity compare to stocks, and next best thing is if u have wireless net is the ability to be at a beach enjoying yourself, sippin martini and still make money trading FX there. I must say however, it is not for the faint hearted though because it can make most new people scream in agony if they don’t know what they’re doing. So key in success in fx market is sound money management. Here is another example of my theory of what some of these guys who trade fx…

    I manage a few accounts for my chinese friends here in JA and in Canada too, mostly own supermarkets etc. but my method is different, and last only on a month basis, and they reinvest if they want, most of the time they do :) . For argument sake, If I been lazy and make only my absolute minimum 200% ROI per month (coz i aim minimum 10%/day) for 20 tradin days in a month. Guarantee my friends 100% + their original principal at the end of the month, so they don’t have to wait 10 months @rate of 10%/mnth to just to get back their principal amnt…+100%…
    So here’s the reality now, they get back their full principal+100% at the end of the mnth, while I pocket the remaining 100%..
    Maths example, client1 deposit 10kUSD, make usual minimum 200% of that @end of mnth..10k+200%= $30kUSD @ end of mnth…
    so client1 get back original principal 10k +100% gained, ie another 10k, so 20k total is what client1 get back, while I pocket the remaining 10k… I have max 8 “clients” or “lenders” or whatever u wanna call them ^_^..so if each deposit 10k, and they each get back 20k at end of mnth..while i will pocket (10k x 8clients = 80k per mnth) So ain’t the fx market lovely…Hope u see the potential… ^_^ and no it is not a scam forex market..lol

  390. Chris said,

    October 8, 2007 at 10:51 am

    I would just like to second what Pipslovah said. 20-40% return(which is the absolute MINIMUM I think people like OLINT, MayDaisy etc actually make) in the forex market is far from mathematically impossibility is you are a good forex trader. I’m not saying that there aren’t any bogus shops out there just taking people money..All I’m saying is that even 50% return is not hard for a good trader. NOTE: Forex traders work with up to 200:1 leaverage(NOT recommended though)..meaning $1000 can controller $200,000 of currency…So you can either gets really poor or really rich very quick. However, an experience trader using proper money management techniques typically would never leverage him/herself to that point…but he/she could…just my 2.5 cents :)

  391. Pipslovah said,

    October 8, 2007 at 11:16 am

    Ye Chris,

    Leverage is one heck of a thing, it can be a dangerous double edge sword like u said if not applied proper money management skills, and above all, when they make greed take over u mind…lol..thats what makes most 98% traders fail in the fx market. I traded with 400:1 leverage before to prove a point to my sistren of the potential in FX market..turned her minimum broker requirement $300USD to start a mini account and turned that to little over 3k in 1mnth!, so using that nice 400:1 leverage gained what, basically 1000% ROI on her mere $300USD investment…lol.. Most of the people don’t know this market, and yet reality is all the major banks in the world or corporations do this to make their money…Banks around the world especially, they take say 100kUSD from u and give u umm, 5.75% ROI ANNUALLY!! Not monthly…and they use that same money trade fx, and generate massive returns from it while giving bank customers a small teenee weenee piece of their pie…I rest my case… lol…Have fun ladies and gents..^_^

  392. FXKing said,

    October 8, 2007 at 11:29 am

    Pipslovah,

    How much of an account do you risk on each trade ? sounds like you run a wholelot of risk with peoples capital and what broker do you use that givs 400-i leverage?

  393. Pipslovah said,

    October 8, 2007 at 11:39 am

    Hey FXKING,
    CMSFX is one i use for 400:1 but thats for small accounts, less than 10kUSD. Life’s about risk ehh…^_^ But as long as you’re more right than wrong then number one rule is don’t make your green pips turn red…^_^. My money managment strategy changes accordingly to equity gained on each trade, but what I normally advise people who just start trading FX is DON’T attempt use more than 1minilot per 1k equity..and only 1 standard lot per 10k equity.

  394. Developer said,

    October 8, 2007 at 1:04 pm

    Pipslovah,

    Where are you originally from, and what brought you to the little Island of Jamaica to trade for Chinese.

    Sounds like you are trading from the Ritz Carlton on the beach :-) . That’s the life!
    Do you intend to only trade for those clients at this time or you plan to add more people to your portfolio?

    Word for today: Weeping may go on all night but in the morning there is joy.

  395. Pipslovah said,

    October 8, 2007 at 1:58 pm

    Hey developer,

    I grew up here in JA, and no not all of them are chinese…well 5 out of 8 are..^_^
    No, unfortunately I’m just gonna stick to those 8 as what i gain per month from them is far more than satisfactory already for someone who use to dread the 8-5 J.O.B. (Just Over Broke) environment….
    Also just to add to FXKING’s comments about risking a whole lot of people’s capital..my concept is very simple.
    1) Each individual would have gotten their principal amount back at the end of their 1st month +100%
    2) the real trick now is when i advise them to “KEEP” their original principal, and use ONLY the “profits” to reinvest, so they’ll be making profits ontop of profits, in a sense they’re RISKING absolutely nothing as they already got back the initial risk capital, and that amount is forever safe and sound.
    3) another example, i invest 1k to trade, upon reachin 2k, i withdrew 1k so at least mentally i know my initial investment risk capital is given back to me, and anything gained from the remianing 1k profit is gonna be STRAIGHT PROFITS! so hence making profit out of profit while original risk capital safe and sound

  396. Macky said,

    October 8, 2007 at 2:02 pm

    I never had a problem with Swisscash during the 3 months I was in it but now it has been down since August 17 and it looks very “iffy” about coming back up. As a matter of fact I am almost sure it is not coming back up. A lot of people lost the shirts off their backs through swisscash – luckily I recovered before it went down.

  397. Sunflower said,

    October 8, 2007 at 2:27 pm

    Hey Pipslovah

    Based on my reading of Forex that is my understanding of how you can make it work for you. There was never any doubt in my mind that investors are only seeing the tip of the iceberg with a 10% per mth returns.

    While most of us will happily take the 10% per mth and be satisfied it is the crooks who dont know anything about forex and have no intention of learning that will take people’s hard earned money and disappear overnight

    By the way I am half chinese if you ever decide to take on more clients. LOL

  398. FXKing said,

    October 8, 2007 at 2:32 pm

    Pipslovah,

    In order for you to gain 10% daily you would have to be capturing 100 pips a day ,are you saying that this is what your doing?

  399. Pipslovah said,

    October 8, 2007 at 2:37 pm

    FXKING,

    Ye, just GJ will give u that…(GBP/JPY)… that pair moves on avg 168pips to 200pips a day…and at good news events times that affects it, can wrap 300pips from it alone. and this is not the only pair i major on..so 100pips a day is like a walk in the park for this pair…

  400. Junior said,

    October 8, 2007 at 2:46 pm

    Macky could you provide the referral information to MayDaisy? I am willing to take the risk. With thanks.

    carter_junior@hotmail.com

  401. FXKing said,

    October 8, 2007 at 2:48 pm

    Well this is true of the GBP/JPY its is extremely volatile. I am trader too I would love to exchange trading ideas with you

  402. FXKing said,

    October 8, 2007 at 2:51 pm

    Pipslovah, how far do you set ur SL on the GJ and do u have it long now?

  403. Macky said,

    October 8, 2007 at 3:17 pm

    Junior – the information was just sent to your mailbox. Please respond accordingly.

  404. Pipslovah said,

    October 8, 2007 at 3:20 pm

    Yo FXKING,
    GJ long now, aww nope..before yes..shorted at 239.60..I don’t like holding it at high lvls

  405. Pipslovah said,

    October 8, 2007 at 3:22 pm

    FXKING,

    Plus, its well Overbought at even 4hr TF now, so a decent retracement should be due…

  406. Macky said,

    October 8, 2007 at 3:25 pm

    You guys sound quite informed on the topic – I need a tutor :-) :-) Any takers?

  407. Pipslovah said,

    October 8, 2007 at 3:31 pm

    LOL, look like we need a page just for our trades then ehhh..:-p anywaysgood luck…i gota go…peace

  408. Anthony said,

    October 8, 2007 at 3:46 pm

    Enjoy the exchange from you so called experts at trading. I must say I a client is quite satisfied with what I am offered from someone who trades for me however that is with the hope that they stick to proper money management and refrain from putting all the papers in the trading account. If the principle ” One one cocoa full basket” is applied then there is a possibility we who risk it could gain from you who trade it.

  409. FXKing said,

    October 8, 2007 at 4:09 pm

    Macky,

    I will exchange a refferal to maydaisy for a few lessons

  410. Sunflower said,

    October 8, 2007 at 4:34 pm

    Is there a name behind MayDaisy? Where do they operate from? What is their monthly returns to investors? any info will be appreciated .

  411. Junior said,

    October 8, 2007 at 4:34 pm

    Macky – See response. Awaiting your reply.

  412. Pipslovah said,

    October 8, 2007 at 4:49 pm

    Yo FXKING, closed all my positions now..and todays results
    GBP/JPY 100pips,
    EUR/JPY 50pips,
    EUR/USD 50pips,
    GBP/USD 50pips,
    USD/CHF 50pips,
    CAD/JPY 50pips,
    USD/JPY sucks only 20pips

    And u were saying 100pips a day is hard? Good luck bro…Its bed time for me now…ready again next london session..:)

  413. Anthony said,

    October 8, 2007 at 5:00 pm

    Hey FXKing just wondering y maydaisy seeing how you are a trader? Are you saying that u r not doing too good?

  414. FXKing said,

    October 8, 2007 at 5:15 pm

    Anthony,
    just diversifing my porfolio.It can be a heartache sometimes watching these charts. I would like her to manage an account for me

  415. FXKing said,

    October 8, 2007 at 5:21 pm

    Pipslovah,

    That is great send a few signals this way

  416. FXKing said,

    October 8, 2007 at 5:27 pm

    Pipslovah I have a 20k would you mind managing it for me?

  417. Anthony said,

    October 8, 2007 at 7:01 pm

    Hey Susan a little correction re prev info was just told by a wwise rep that all they require is 5 days notice and you will receive the part of funds requested and at the end of month you will also get interest up to the date you pulled. Could u also make checks, as it appears to me info is not consistent and it all depends on who answers the phone. I would really like clarity on this because one has to know the system to capitalize at the right moment.

  418. Susan said,

    October 8, 2007 at 7:56 pm

    Ok. Anthony, will call later when the phone is no so busy and get the info.

  419. Deigo said,

    October 8, 2007 at 8:07 pm

    Hey FXKing, am new to this, whay does Pipslovah mean by pips, and what currency is JPY and CHF.

  420. Susan said,

    October 8, 2007 at 8:09 pm

    By the way Anthony, remind me of what to ask Wwise

  421. Emmerson said,

    October 8, 2007 at 8:09 pm

    I’ve heard that Cash Plus held a “Knowledge Forum” at hilton yesterday, to discuss their new consideration schedule. Can anyone confirm if this is true? Also, anyone know of any decisions/resolutions agreed upon coming out of that meeting?

  422. Developer said,

    October 8, 2007 at 8:15 pm

    Hello Deigo welcome: JPY is the Japanese Yen. Pips are s the smallest measure of Price move used in forex trading. For instance, if the currency pair EUR/USD is currently trading at 1.3000 and then the exchange rate changes to 1.3010, the pair did a 10 pips (smallest units) move. The pip is the smallest measure regardless of the fractional representation of the currency exchange rate. Thus, 1.3000 to 1.3010 is the same move in pips terms as 110.00 to 110.10. Pips are sometimes called Points.

    hope this helps

  423. FXKing said,

    October 8, 2007 at 9:00 pm

    Good answer Developer

  424. FXKing said,

    October 8, 2007 at 9:02 pm

    CHF is the franc

  425. FXNoob said,

    October 8, 2007 at 11:45 pm

    I’ve always been amazed by the how things happen in my life. One day I’m discussing a topic ,the next day I see signals popping up all over the place that I should make a move. I think I’m gonna get involved in this, but first I’m going to study, study, study.

  426. Deigo said,

    October 9, 2007 at 12:14 am

    Thanks Developer for the briefings but what is that in real money, how many pips would i need to have to gain a reasonable profit?
    Which country or countries that uses franc. Please to pordon my ignorance, i’m been reading news letters and doing my basic reseach on the stock market for the past three months, am yet to invest. this sit has been giving me alot of feed back.

  427. WEEBLE said,

    October 9, 2007 at 2:00 am

    Can anyone confirm if Higgins Warner is legitimate? Thinking of investing with them but after being bitten by Swiss Cash bug, I am a little tentative. Any info. would be appreciated.

  428. Valerie said,

    October 9, 2007 at 2:04 am

    New to this site, very informative. Need to do some other investments since real estate is slow right now. Wish Pipslovah was taking on new client. The 20G I need to invest would propel me a far way to financial freedom.
    Which investment house is the less risky of the lot? please email me at valeriebrown@totallyintotravel.com. Regards

  429. Steph said,

    October 9, 2007 at 2:22 am

    #427

    I’m with Higgins Warner since August and I’m getting my money. Yes, it is legitimate. If you want direct contacts, email me at.

  430. Developer said,

    October 9, 2007 at 3:17 am

    #428 Welcome.

    Valerie I have been with Olint for about one year now and have not had any problems. I am very happy with my returns they keep me seeking new ways to turn over money as a venture capital guy I am always looking for the next good thing and product. I have also contacted Cash Plus this week, thinking about opening an account with just to have some local funds when based in Jamaica. I think you can also get a very good idea from this board as to what investment houses are doing what at this point in time.

    Thanks.

  431. Holyone51 said,

    October 9, 2007 at 3:23 am

    Hey Pipslovah,
    I am a newbie forex trader and it seems like you have a successful trading strategy, Do you mind telling me were did you get your forex education?

  432. Holyone51 said,

    October 9, 2007 at 3:28 am

    Hey Guys,
    For all those who are interesting in finding out more about forex trading, a good resource site is: http://www.babypips.com/school. You enroll in the School of Pipsology… And it’s free.

  433. PoorRiskTeka said,

    October 9, 2007 at 3:48 am

    Ladies & Gents,

    Alright there is all this talk back and forth of wether or not CashPlus, Olint, WorldWise, etc are legit.. If you are into risk taking all that matters is making as much as you can b4 anything goes wrong and thats that… I personally have tried everything… I have an appetite for risk even though I am not wealthy and yes I have youth on my side, so there is really no time like the present.

    If you are paranoid about risk, I would not suggest that you try to put on blinders and behave as if you didn’t know what you were getting yourself into. DO NOT try to convince yourself if you are not feeling it.. If you do go in with your paranoia, collect your money every month instead of letting it compound… Its things like these that you have to consider…
    The other day when the FSC advised against SwissCash and their website went down and no one could contact them, do you know that people actually called the commission asking what they should do.. Now sorry for sounding callous, but I would have loved to be the person answering some of those calls… You knew what you were getting yourself into, so if you have suffered loss, please suffer it quietly and if you didn’t know well you shoudl have learned your lesson from that one..RESEARCH, RESEARCH, RESEARCH EVEN if its risky… So it all comes back to people not fully understanding themselves and what is their “acceptable risk”.
    If you have to think about it too long, dont bother… If you are way up there in age and you do not have a high income, dont bother (or put a minimal amount) as being retired and putting all your money into something you are not sure about makes no sense.. If your young and not “risk restrained” go right ahead, you have major recovery time depending on how young you are…
    And at the end of it all, just do not be guided by that five letter word GREED, as thats where it all goes wrong.. Let’s face it no one really cares what they are keeping for themselves.. I know I personally am not concerned about that. We don’t what the hell the bank is keeping for themselves and what do they leave us to think when there’s a spread where a loan can be 30% and savings only a mere 7-8%… Are ya readin’ between those lines! Compared to that getting, 8-10-12% a month is sweet (for however long it lasts.
    And dont listen to those “bigwigs” out there that ‘lickin out” against it… They all have already made their money and nows just their time to run their mouth… Now that being said, I am not saying it is risk free, but just evaluate your person to see if it best fits with you. If yes, hooray you can make yourself some money in the meantime and if not just leave it alone and continue living….

  434. Pipslovah said,

    October 9, 2007 at 3:48 am

    Yo FXNOOB,

    Good to hear you’re interested in FX, but as a former newbie 2 yrs ago with no guidance, i will share this with u and beginners.
    1) Do as much research as u can with this market, and get to understand what moves the markets and why…most of the beginners will go to http://www.babypips.com for intro on it, and i must say it is a nice beginner site to learn what is what.
    2) next find a broker of your choice to try out a demo trading, can probably even sign up for several as some of them offer different trading platforms and u can choose the ones you’re most comfortable with…The ones I normally use on LIVE ACCOUNTS are
    -CMSFX.com uses VT trader, great for the techinal analysis tools and trading with them not bad, but they do have problems every now and again tho, but still tolerable.
    -FXCM.com, they’re one of the largest and popular brokers alive and customer service is decent so far. They also offer a fx course for $19.95 for those who are interested…instead of the blown out umm no offence $2500USD from MTI… and funniest thing is I-TradeFX, (MTI affiliated broker) actually call me and tell me that what MTI is offering can be learned from free resources on the net, its just that they organise everything for u together in one place..lol..so hey if u wanna learn it for free, u gotta put out some work to read thru stuff thats on tha net already, and save urself 2.5kusd…
    -For more technical trading analysis, I use Brokers with the Metatrader platform, just their demo tho as i use it just for chart analysis purposes.
    - Umm…Investopedia.com is also a ok site to find information on the “technical indicators” that you’ll be using on your charts..so they normally give u brief description on what they are for.
    -NEXT rule…when u start making money on demo, dont get too excited to open an account with alot of money…most traders get burn here..why??
    A) Your mental psychology is totally different as now, even your slightest piece of subconcious mind knows you are trading with REAL MONEY! So most people will panic and do bad calls under this emotion.
    B) My advice is u can open an account with a broker like Oanda.com that allow “microlot” size trading..with say $200-$300USD..and trade strictly microlots, and until u get comfortable with the whole idea that you’re playing with REAL money and are actually PROFITABLE from it consistently…u can then start trading minilots, and then finally to standard size lots.
    C) why go through all this?? I’ve seen alot of beginners go through this emotion where they think they have the market right, then it goes against them..then they panic and close their original position and open another one that would flow with the current price action, but not too long after it goes aginst them again…and they lose by panicking and freaking out because they know its their real money their trading with… You are your own worse enemy when it comes to FX trading world…It is definatley not for the faint hearted.
    Oh crap, this message looks Looooooooong…lol…anyways…practice and get use to the market and conquer your emotions, then you’ll come out with more wins than losses in your trades. Peace

  435. Pipslovah said,

    October 9, 2007 at 3:58 am

    hey, Holyone5

    The best education is through real experience…no teacher or book can show u clearly until u experience it yourself. I’ve been through many different combinations since i started..mostly learning it as i go along and take notes on why this happens…especially during fundamental news times..Actually many traders are “News traders”, they make money trading the news alone, which last probably seconds to hours or days. These are what u classify as fundamental traders as well…and then u have the technical traders that analyses charts and patterns using tonz of indicators…and then there is one more kind of trade, which is the “Hopeful” trader..who most times enter the market “hoping” such and such will happen their way…and if u find that u are such a trader…I suggest u dont even try fx trading…its the same thing I tell everyone i come across…so its just what i observed over the past yrs of my trading.
    To me personally, technical beats fundamental most times, except when very important fundamental news comes up and throw the market in opposite way…and guess what tho, ultimately the technical side will pick up where the fundamental left off or started, and resume its course..so more technical, less fundamental…Try a few trades and document your reasons for taking the trades. and more and more it will become clock work

  436. PoorRiskTeka said,

    October 9, 2007 at 4:00 am

    Again like someone mentioned earlier, people do not carry out proper due diligence on things b4 they start to comment. I really do not know how these investments come to be classified as Ponzis, either way we have no proof…come to classified as Ponzis. The bank has to keep customers saving, if no one saves with the bank they will have no money to lend, therefore we will have no interest to gain.. is that a Ponzi….

    I do a little personal FX trading for myself and make some money, so what makes Olint any different.. A friend and I do trades part-time, yes we are full-time workers and we do it for a bunch of friends and we between 6-10% monthly and thats only the tip of the iceberg. If we were fully dedicated to it we could do much more.

    Would I set out to deliberately cheat myself. With FX Trading for a group of persons all you need is an excellent (not a greedy trader) trader and stable global market conditions and eveything will continue to be pretty.
    FX Trading offers leveraging. For example, the leverage can be a 100:1 so if you are trading $500.00, it would actually be like you’re trading $500.00 x 100 = $50,000.00. So with that in mind just think of the pool of money any of the traders are handling and that should make it all clearer. They dont need to utlize the maximum pool of funds, therefore lowering the risk of losses. Everything else after that just depends on the market.
    Where Cash Plus is concerned, apart from liquidity issues why would they be considered Ponzi .. they are into acquisitions and they borrow from us to do business and in return offer us a rate of interest. Banks do banking, they borrow from us to do business and repay us in savings accounts, certificates of deposits, etc.. As a matter of fact they borrow from us at ridiculously low interest rates and then lend that money back to us at ridiculously high interest rates. Borrowing from us at 7-8% to give us a loans at 18-30%. Its just now that loan rates are getting a little better, but savings still aren’t.

    So now you see why we cant make any money there and so people will always be drawn to other methods for as long as they last. Why is it different then? The only difference is that it is unregulated and therefore the money laundering issue may haunt them. What the bank has going for them is safety and thats if you spread your money around, if not and something happens you will suffer loss if you have more than the insured amount with any one institution.

    I however, would rather to live on the wild side a little to have some money to “keep safe”, than “keeping safe” with little or no money.”

    Do you research, and know your risk appetite.

    If you can tek di risk, All I am saying, is just get it while its hot.. OK! …

    and yes I am a banker…

  437. Pipslovah said,

    October 9, 2007 at 4:04 am

    YOW FXKING,

    What did I tell u about GJ today huh… Looks like My grizzly Bear just ate your Bull for dinner. Hope u never bought at a high price though…Price went down to 238.06 on my system…If the price breaks through 237.80, and 4hr TF still heading down, you can expect another round of selling in the cards. Also watch out for the daily close..if its bearish then can expect a 200pip free fall on the cards as well…Peace! Good luck…

  438. Pipslovah said,

    October 9, 2007 at 4:19 am

    Hi Deigo,

    Umm..you cannot justify the value of a pip just like that..it all depends on what contract lot size u open the position with. I suggest u do some more reading at babypips.com for what trading Lot sizes are…
    Here are some examples..
    GBP/USD pair… 1pip on 1minilot contract is $1.00, 1pip on 1standard lot is $10.00, 1pip on 10standard lot is $100.00 and so on..
    The most I’ve used before is 100standard lot contracts and for GBP/USD thats $1000.00 per pip..so if u gain 100pips on your trade, and closed the position you’ll get (100x 1,000 = $100,000USD)..
    and also the value differs for each currency pair..the broker you use will tell u the value of them.

  439. Anthony said,

    October 9, 2007 at 4:20 am

    Susan just some clarity needed on the best time to say withdraw some funds at wwise without losing interest and being penalized. Its like at cash p i used a strategy of always timing my say partial disbursement and always got paid for the withdrawal amount. Just trying to work a formula re wwise. After all look how long they keep your papers before it starts working for you.

  440. Anthony said,

    October 9, 2007 at 4:32 am

    Hey Pipslovah i am curious re the 200% on a low to 500% on high mentioned earlier. my understanding is that you do the trading on your own if this is so what would be the possibility if you had two other partners as experience as yourself and dedicated to say a shift system for a month so when two are sleeping the other is trading.

  441. Pipslovah said,

    October 9, 2007 at 4:46 am

    Hey Anthony,

    Actually, that came to mind, and then mi bredren from Utech gave me idea to create a “robot” trading system instead so it can run 24hr on my 10currency pairs. I’m testing it now actually..so far it does ok under my needs, but i have to set alarm clock at dfifferent intervals to take profit..So truth and infact I’m trying to “phase out” myself too LOL in this thing and just let it run on autotrade…It for one wont have any emotions, and will only react when a=b=c and enter close trade accordingly..so thats where I’m heading with this thing. I already have a partner in this, and he’s the lead programmer of the robot i using now…^_^

  442. Anthony said,

    October 9, 2007 at 4:49 am

    Would really like to hear comments from Pound Kat Ridge seeing as how the chickens have come home to roost and they r spilling beans. It would be nice to hear a exchange between him and the traders.

  443. Anthony said,

    October 9, 2007 at 4:55 am

    Yeah man as long as there r traders there will be lenders. Keep turning the papers and dont let the papers turn u .Peace

  444. Pipslovah said,

    October 9, 2007 at 5:04 am

    Hi Sunflower,

    Sorry missed ur post from before..Ye, i decide not to go any further getting more people to reduce the hassle as all those I managing now are my friends from long time…and granted, what they each put in each mnth now is more than 10k from my example as their profits grew countless folds already..so with that said, my monthly “commision” from them is more than 80k and that doesn’t include my own personal trading account… I don’t think I need to be that greedy to take on more people. Even some of my doctor and lawyer friends are getting into this fx trading thing now after they see what its potential is lol..
    But if you want to learn more, I may give u advice from time to time tho…

  445. zoff said,

    October 9, 2007 at 5:10 am

    Good night pipslovah,
    i understand your position but can you help a brother make some money, i am more than willing to take the risk.my email address is dwynt@hotmail.com

  446. zoff said,

    October 9, 2007 at 5:18 am

    Macky
    can you give me a reference to maydaisy please? email me @dwynt@hotmail.com

  447. Pat said,

    October 9, 2007 at 9:59 am

    Can anyone give me info on May Daisy. what does the interest rates look like? how do you get in?are they affiliated with Olint?how do they make their money?is there a phone number for them? I would appreciate the info so I can do my research before asking for a referral.

  448. Pat said,

    October 9, 2007 at 10:02 am

    Hi
    Can anyone give me info on May Daisy. what does the interest rates look like? how do you get in?are they affiliated with Olint?how do they make their money?is there a phone number for them? I would appreciate the info so I can do my research before asking for a referral.

  449. FXKing said,

    October 9, 2007 at 12:02 pm

    Pipslovah what trades do you have for today? I was stopped out on that GJ long for 30 pips didnt see that head and shoulder pattern on the 10 min..

  450. Pipslovah said,

    October 9, 2007 at 12:44 pm

    Yo FXKING,

    Still shorted GJ, GU GBP/CHF from this morning..and as u can see GJ fell hard again…:)

  451. Chris said,

    October 9, 2007 at 1:32 pm

    Pipslovah,

    I really do appreciate your posts and find them quite informative. Funny enough you actually helped me to make a system I’m backtesting about 10% more profitable (on paper anyway :) ). I’m relatively new to FX trading but I’m a long time technical stock trader who is pretty proficient at fully automating the trading systems that I develop. I have a few questions for you though…

    Which timeframe do you look at to make your trades? I get the impression you use the 4-hr for conformation, but are you basing your trades on the 1-hr or 30-min chart??

    Why do you trade the London session over the Toyko or U.S.??

    What are the 2 most useful indicators for FX trading? (in your opinion)

    Are any of the brokers you use a true ECN? .i.e not a “market maker”(eg. Oanda) like they like to call themselves :)

    FYI: Here is an interesting site where people review their forex brokers…like everything else, take it with a grain of salt though

    http://www.forexbastards.com/public/forex_broker_reviews

    The broker I use is interactive brokers. They dont just do forex though, you can trade stock, futures, options all front the same account. Their platform is a little different and takes some getting use to. However, I find it extremely powerful and they support more types of orders(both manual and automated) than most of the other FX brokers dont(eg. Bracket Orders which I use in my robot systems). Their only drawback is there customer service aint the greatest.

    Anyway I have a few ideas I’d love to bounce off you whenever you have some free cycles. I think a few good pointers would greatly increase the profitability of my systems. Thanks.

    Chris
    cnh4_2000@yahoo.com

  452. Kareen said,

    October 9, 2007 at 1:49 pm

    1. Hi Weeble .427,
    I am currently a member of Higgins Warner Group. Based on my experience and that of other investors that I personally know, they are very much ligit. They have an office here in Montego Bay at Baywest Plaza. They came to Jamaica in February 2007. I understand that they have been around since 1991.
    They do give a 20% returns monthly. I already receive my second return. I know persons who have already gone through the 6 months and further. The contract lasted for 6 months. It is up to you to roll over your principal if you like. In this case, you would need to notify them at least 2 weeks prior to the maturity date. If not, they will be wiring your principal to you. At that time it would be up to you to start a new contract if you like.
    They are simply borrowing our money and share the profit with us. They have invested in Sports (see info on site about the World football Idol in Argentina) Read more on the site. Max Higgins is the president of the Organisation.
    They are in Fashion, Entertainment, Music, Movies, etc. You can call their office here or Argentina if you so desire. One of their recent investments is in two hotels at Disney inclusive of a Casino.
    They have great plans in the pipeline. If you are interested in this investment you can contact me at kphilbrown@gmail.com

  453. Ness said,

    October 9, 2007 at 2:53 pm

    Macky please could you referral me to MayDaisy? Thanks in advance.
    shishi_jamaicanbrat@yahoo.com

  454. Sunflower said,

    October 9, 2007 at 3:42 pm

    Pipslovah

    You have answered a lot of my lingering questions in #434.

  455. Mr. Investor said,

    October 9, 2007 at 5:08 pm

    I hear there is alot of people taking there money out of Worldwise BE CAREFUL just remember I warned you first . I have also found 2 other people that has deposited funds for that same development only to find out it wasnt started or even approved by the relevant agencies.. he owes alot of people money dont be fooled by these crminals.

    Anthony, I hear people are not getting there payments and are pulling out

  456. Anthony said,

    October 9, 2007 at 5:43 pm

    I hear you Mr Investor, I am now left to wonder if the crowd Susan mentioned earlier are people running at the company. I will have to make checks. Would not want to cause a panic however because as I say I have something to lose.

  457. Peter said,

    October 9, 2007 at 5:55 pm

    Hi there,
    there was a post a while ago asking if Mr. Blythe of UGI Group is with World Wise? Yesterday I was told by an WW employee that he is.

    My impression was, that there is no panic and that the people are not pulling out.
    Cheers
    Peter

  458. Anthony said,

    October 9, 2007 at 5:57 pm

    Just called a friend who also is in the same position as I am with a tidy sum to lose. He works nearby on Ruthven and says the parking has now stretched as far as Anti Crime. He assumes these r new people however I told him to make checks to be sure. I say again thanks for the warning, I want to be like the tracker Indian with his ears on the ground.

  459. Mr. Investor said,

    October 9, 2007 at 6:01 pm

    Neville Blythe has denied being apart of Worldwise

  460. lover said,

    October 9, 2007 at 6:16 pm

    i have a tidy some at cash plus and i too on a monthly basis visit there offfices in new kingston to observe the inflow of new customers…… and i must say its as if the crowd gets larger and larger every month……… but as soon as that crowd start to disappear i will b pulling my funds….lol…… if it’s john paying tom, i always want to b tom…. i have to protect mine (if don’t noone will )………..

  461. Anthony said,

    October 9, 2007 at 6:30 pm

    One has to employ strategies re high risk because it is about having that discipline to call it a day and count the chickens before you r forced to count your losses.

  462. lover said,

    October 9, 2007 at 6:38 pm

    TYPE….PERIOD….JA-DOLLARS….US-DOLLARS…….CAN/POUN STERLING
    mthly/ roll mthly/ roll mthly/ roll
    A 3 mths 10% 12% 8% 10% 7% 9%

    B 6 mths 11% 14% 9% 12% 8% 11%

    C 1 year 12% 15% 10% 13% 9% 12%

    D 2 yars 13% 16% 11% 14% 10% 13%

    E 3 yars 14% 17% 12% 15% 11% 14%

    F 5 yars 15% 18% 13% 16% 12% 15%

    Rates above are cash plus revised rates, but a customer rep. told me that in order for existing customers to get these new rates, they must be called by cash plus.

  463. lover said,

    October 9, 2007 at 6:43 pm

    anyone have a inside source at ww ? if u do please keep thiis site up to date what’s happening….

    Thanks in advance… “united we reach”

  464. Mr. Investor said,

    October 9, 2007 at 7:11 pm

    I have heard that this guy from World wise owes over $30mil to investors in that same development, my 3 mil included. I think that money is being used to pay you guys and from Miami I have also heard that he just bought a $20 mil Benz hope that wasnt out of your money, dont be fooled people . I truly believe your money would be safer in another hand

  465. Anthony said,

    October 9, 2007 at 7:14 pm

    Hey guys,
    Would u agree with me that life was pretty boring before high risk ventures. I mean even most of who got burned by swiss cash are back on the hunt for success, not willing to lay down and die. Keeps the adrenalin pumping, I personally would have it no other way. I say again as long as there r real traders there will be lenders.

  466. Juliet said,

    October 9, 2007 at 7:25 pm

    Hi Guys,
    I must admit that while going through the list of comments above, I was extremely entertained. Alot of people does not seems to be aware. The thing is, its time for us to stop depending soley on others to advise us based on what we should do financially. Now dont get me wrong. Its all good to ask for advice, but its even better if we take up the axe and research first for ourselves and then ask for advice later. I believe its a down fall for most of us. Whenever I recommend anyone to an investment. my first take is. Do your own research. dont rely on someone else experience. Only use their experience as a guide after you have done your own research. Also dont rely on one method of research. Brainstorm through the processes. look short and long term, before deciding on any investment. Remember in the end its your money.

    I must admit that I am proud to say I am a member of Higgins Warner Group. Before jumping on board I did my own research even though it was introduce to me by a close friend and co-worker. And I have not regretted it so far. We all need to realise that all investments are risky, the difference is always the level of the risk. You will have some risk higher than others, however it is still a risk. My advice to those persons who are scare is to get out of the kitchen as the saying goes ” if you cant manage the heat, just get out of the kitchen” let your money remains in the bank and be satisfy.

    Another thing I should also point out to everyone is that Not everyone are cut out for risk!!!

    I Just want to wish everyone on the blog all the best in whatever they choose. Just go about it deligently, do your research on the different opportunites, put god first and it will work for you.

    Peace out

  467. Anthony said,

    October 9, 2007 at 7:26 pm

    Peace off to my 9 to 5 catch up later.

  468. Pipslovah said,

    October 9, 2007 at 7:33 pm

    Yo Chris,

    Wazzup..just com from pricesmart to spend som a mi hard earned pips..^_^
    Ye, I use mainly 30min-1Hr and 4Hr for longer term trend…somtimes I use 15mins for entries and exits. Any TF lower than 15mins are too fake for me as I don’t usually scalp…and it will whipsaw u all over the place.

    Actually its not just london session alone..its mostly from london to us session..so time periods are from like midnight to midday…I will extend the time if i see a strong move though…like now its 2pm, and i’m still in a trade with lovely GBP/JPY…i got a big dutty 4HR bullish divergence candle, so gotta buy this one and aim for another 100pips..^_^..Asian sessions..um…unless i see a strong signal, otherwise that trading session is mostly sideways at times…but u can still target 25-40pips on asian session though. But majority of big moves happen from frankfurt-london opening, then to us opening and midday..then volume dies down.

    Real ECN’s umm, I couldnt tell u one..fxcm claim to be one but it probably just 90% ^_^..truth is i dont really see a true 100% ECN before…Most real market makers will kill scalpers in the long run though, or what i’ve read anyways..Most of them claim that they allow scalping, but ur position has to be opened for at least 1minute..lol…^_^

    U use interactive brokers…hmmm, just chk them out…spread looks really nice, but leverage sucks though..50:1 is the highest u can get??? And what spread u get on GBP/JPY?? The least amount i see from a sistren currenx platform is 2pip spread on GBP/JPY. Heard there are 1pip spread occasionally but she is yet to see that…

    Umm, forexbastards.com…yes they’re informative but I dont agree with some of them though that loves to shout SCAM SCAM…^_^ Most of them are newbies though, and the slightest thing will make them call SCAM..^_^…
    http://www.cftc.gov/marketreports/financialdataforfcms/
    Also u can review the above website for the list of approved brokers who are healthy and wont run out a business, because a new requirement was issued and some brokers had to be shut down.

    My robot system includes different strategies and timeframes that it works best on, as each pair’s rythm is different, so some might work best on 1hr, and some on 30min TF’s…as I had to analyse each pair and their movement and mometum pattern closely to apply those settings. Umm, tools i use..wow, alot of different combos of indicators ranging from moving averages, and momentum, and those that use to identify divergences, and overbought and oversold statuses. tie all a dat with Fibonacci lines..^_^ I normally use those areas to take profit or add more firepower (contract lots) once those areas breaks..

    Ok, as i finish type this longasss response, my target hit…so between swings of selling and this bullish divergence buy got mi 200pips on GJ today..And yes, swing trading is another thing i love…^_^

    Let me know more about u broker, and if leverage can b increased coz my strategy requires at least 100:1 or 200:1 leverage so that I can allow room for my positions to fluctuate on whipsaws.

  469. Kriss said,

    October 9, 2007 at 8:31 pm

    Hi all.
    Ever heard about “Keen”

  470. Carla said,

    October 9, 2007 at 8:56 pm

    I need a referral for Maydaisy. Please e-mail me at carleen2b@gmail.com.

    Thanks

  471. Emmerson said,

    October 9, 2007 at 9:35 pm

    Hi guys

    I too am seeking a referral for Maydaisy. Please email me at j_e_nello@yahoo.com.

  472. Craig said,

    October 9, 2007 at 9:59 pm

    Hey everyone. Great Forum btw. Hats off to the creators… Just wondering how would someone who lives overseas and invests in one of these companies be able to transfer the monthly profits to an overseas account? Would i have to have bank account in Jamaica? in order for the tranfser to take place?

  473. kareen said,

    October 9, 2007 at 10:24 pm

    Hi Craig,

    To join the Higgins Warner Investment, you can have an account in the US or elsewhere. Your monthly returns will be wired monthly to your account. You can email me for more info on joining.

  474. mathetes said,

    October 9, 2007 at 11:06 pm

    Greetings friends

    Should you invest with Higgins Warner?
    1.A contact is Mr. Kenrick Gilpin, his number is 876- 772-2374
    2.The organization is registered with the Office of Registrar of Companies Jamaica http://www.orcjamaica.com/search/showresults2.asp?searchtype=business&search=simple&busname=higgins+warner&srch=Search

    Now because a company is registered is doesn’t mean that they are a licensed to offer financial service….SHOULD YOU INVEST WITH HIGGINS WARNER? READ MY BLOG ON THEM HERE: http://wealthmax.wordpress.com/2007/10/09/higgins-warner/

    Regarding CASHPLUS,
    they are still up and booming, infact they have a type A-G investment schedule that allows investers to invest with them for as short as three (3) months and get 12% compounded 10% monthly…you can get more info by visiting my latest blog on CashPlus here: http://wealthmax.wordpress.com/2007/10/09/3-months-with-cash-plus/ .

  475. Junior said,

    October 9, 2007 at 11:17 pm

    Seeking a referral to MayDaisy. Any assistance will be appreciated.

    carter_junior@hotmail.com

  476. VC said,

    October 9, 2007 at 11:32 pm

    MACKY

    Could you assist with a reference to May Daisy. I’m aware of the risk, willing to take the chance. Much appreciated.

    wuk_gal_hard@yahoo.com

  477. Junior said,

    October 9, 2007 at 11:33 pm

    Has anyone here had any experience with Minvestments? Please share any information you have about them.

  478. Sunflower said,

    October 9, 2007 at 11:51 pm

    For cash plus new investment programme , do you know the minimum investment for each currency?

  479. La Toya said,

    October 10, 2007 at 12:06 am

    I wonder if you are already a member of cash plus can you change over to there new intrest rates.

  480. KIDCHILLIN said,

    October 10, 2007 at 12:50 am

    RE # 477

    The minimum US, CAD, and POUND is $3,000. I must say it looks pretty good. You have the option to take your interest monthly or let it role for a minimum of 3 months or a max of 5 years. Monthly interest earned varies depending on what currency your’re investing.

  481. Deigo said,

    October 10, 2007 at 1:44 am

    Hi Pipslovah

    Thanks for info, you see , what i’m aiming to achieve is that practical on hands on for myself. instead of having cashpl or any others doing it for me i can do it for myself. I know it won’t be so easy but i would feel more justify knowing it was my call, than to be wondering and pondering, is this company ligit; can i trust them. i’v been reading upon FX today and i’m drawing closer and closer to getting start.
    wish we luck.

    Bless

  482. Susan said,

    October 10, 2007 at 2:26 am

    Mr. Investor why are you scaring people like that. I think you have something personally with this Noel man. Sort it out. I will investigate for myself. Anthony when I went there I see people adding to their investment and some coming for the first time. As a said before, Mr. Investor, go public with this since you found 2 other persons who was cheated as you. Make it know to people. Go to the media and the newspaper, do it now. Dont be selfish.

  483. JK said,

    October 10, 2007 at 2:38 am

    susan when u investigate please pass on information to us on this forum ASAP cause i have something to lose in ww

  484. Natalie said,

    October 10, 2007 at 2:39 am

    Mr. Investor I do believe now that you are lobbing for someone else. Why couldn’t you say to take our money from Wwise and but it back in the bank. You are saying to put it other hands. I think you are up to something. All these othe investment apart from the banks are a risk. Tomorrow I am going to call Wwise and let them have a look at this website. As susan says go public with what happen to you. I know no one can owe me that much money and get away with it. And worst of all, have offices in my country. You got to be kidding.

  485. Susan said,

    October 10, 2007 at 2:40 am

    Ok. JK. will do

  486. JK said,

    October 10, 2007 at 2:55 am

    natalie- i agree if the offices are in the island i would protest outside to let the public kno its a sham…….or bun it rass down lol just kidding

  487. Nes said,

    October 10, 2007 at 3:22 am

    MACKY

    Could you please please send me a reference to May Daisy. I’m willing to risk my money.
    Thank You

    shishi_jamaicanbrat@yahoo.com

  488. Anthony said,

    October 10, 2007 at 4:02 am

    Hey Susan u just stick in there and don’t let them scare u. Remember this saying
    “The hotter the battle the sweeter the victory” LOVE THIS SITE. We just got to be our brother and sister keeper and keep our eye on the prize.

  489. Chris said,

    October 10, 2007 at 4:21 am

    Mr. Pipslovah!

    Looks like you gonna force mi to do some serious typing inna di night :) Well I like interactive for a few reasons:

    1) They are well capitalized and have been around for well over a decade (even though I think they just started to doing forex in the last few years).
    Since they also allow you to trade US options, futures, stocks, and bonds, they have to be a lot more regulated than a company that just does forex only. And “supposibly” their are a true ECN i.e. all order gets routed to the inter-bank network.

    By the way, interesting Forex ECN discussion: http://www.elitetrader.com/vb/showthread.php?threadid=75861

    2) Technology – they support overs 40 different orders types(alot more that most other brokers), most of which can be incorporation into your robot/automated trading system. I’ve found that some of these orders(eg. Limit-if-Touched, Bracket, Market-with-Protection, GTD (Good-till-Date/Time) etc etc etc) can be great tools for minimizing risk and maximizing gain, without requiring you to be glued to your monitor :)

    http://individuals.interactivebrokers.com/en/trading/orderTypes.php?ib_entity=llc

    3) Tight Spread and Low Commission. Even though you have to pay a commission its pretty low and the tighter spreads “usually” more that makes up for it.

    As far as the leverage I think you can apply for a certain type of account where they would increase it from 50:1, but thats not a process I’m too familiar with.

    So if your system requires 100:1 or 200:1 leaverage, I take it your stops losses are extremely loose?? or do you typically open enough positions to take you right to the edge of the margin cliff?? :)
    By the way the spread on GBP/JPY seems to be 2-3 PIPS depending on the time of day/night.

    Thanks for the info on the timeframe and the sessions that you trade. After some more backtesting I’m starting to realized certain some of my systems prefer to be used in certain sesssions. For example, my “DIP”(ramdom name) system has only a 15% error rate in the Tokyo session but a 30+ % error rate in the US session…strange but true..anyway I’ll catch up with you after a good night sleep probably with another question or two :)

    Ok one just came to me!..Since you are mainly a technical trader, do you just trade around(i.e. avoid) “major” news announcement?? or do you pretty much ignore the news and just look at the technical and let that be your guide???

  490. Marsha said,

    October 10, 2007 at 4:21 am

    WHO IS THIS MR.INVESTOR? IF YOU LOST SO MUCH MONEY THEN WHY NOT GO DOWN TO WW AND ASK THIS NOEL TO GIVE IT BACK.
    I have been to WW and set up an account. While there I asked the rep to let me speak to Noel.TO MY SURPRISE HE WAS MEETING HIS CLIENTS IN THE RECEPTION AREA AT WW OFFICE. I was suprised at how easy it was to meet him. He is definately not hiding from anyone. I asked him about his developments and he advised me that he has a project that has been financed by the Jamaica Mortgage Bank. He boasted being the youngest entreprenuer to get funding on such a large scale. The project he admited was delayed because it needed funding at current bank rates not 12% per month rates.
    I called the bank he mentioned and sure enough it is funded by them to the tune of 97mill JAD.
    He also told me that WorldWise trades on the forex and their doing well.
    I asked about Neville Blythe and he said you can go to UGI finance and Investment to open your account if u wish.
    Neville Blythe he tells me is an agent for WW and that they have done their due dilligence on his organisation(WW) prior to offering it to UGI clients.
    I urge this Mr Investor to visit WW and speak to Noel, because he is very approachable, well spoken and by me meeting him in person I know this
    Mr. Investor must have lost a screw or is working for someone else.

  491. Anthony said,

    October 10, 2007 at 4:45 am

    Is Pound KAT Ridge in the house or have the big DOGS scared him. Still awaiting that exchange with the traders,figure I could learned a thing or 2 from my learned friends. I guess he is off to the library doing his research. We anxiously await your arrival.

  492. Pipslovah said,

    October 10, 2007 at 6:09 am

    Hey anthony,

    I have a feelin that when Pound Kat come back, it gona be strong..^_^, but the whole debate started when I saw Pound kat’s comment about “mathematical impossible for 10% ROI (return on investment) per mnth”. I just had to put in a word for the fx traders of d world…^_^ My aussie friends make approx 5000pips minimum per month and dats like 500% minimum for them. so I gotta stand up and say 10% ROI is crap! Even when u learn just a teenie weenie bit how to trade u can mek 10% wid u yeyes closed! (PS…just saying dat to illustrate dat it easy so dont tink u can really trade wid u yeyes shut tho..u might click d wrong button..LoL)

  493. JK said,

    October 10, 2007 at 6:12 am

    did some research

    world wise does have an office in the same location as UGI
    WW
    Island Wide Locations:

    Kingston: Head Office: 2 ¼ Ruthven Road, Kingston 5, Jamaica.
    Tel: 876-754-2836-40, Fax: 876-754-2835
    Contact: Sales Department
    Kingston: Adept Ltd.
    Address: 2 Belmont Road, Kingston 5
    Tel: 929-7723-4
    Contact Person: Customer Services

    ugi:
    Visit or call any of the locations below. Our opening hours are 8:30a.m. – 4:30p.m. Mondays to Fridays. We will be happy to assist you with any information you may need about us or our products and services.

    Kingston (Head Office)
    2 Belmont Road, Kingston 5
    Tel: (876) 920-6703-6, 920-6708-10
    Fax: (876) 920-6724

  494. JK said,

    October 10, 2007 at 6:14 am

    it isnt a direct agent as far as i am concerned but it it does have opperation within the same location

  495. HD said,

    October 10, 2007 at 6:24 am

    Any one with experience with F1 investments ?….I was told they invest with OLINT http://www.f1investmentsinc.com/ and may even be partially owned by David Smith

  496. HD said,

    October 10, 2007 at 6:28 am

    Also , If someone owed me 3 million JA dollars I would be so upset I would not have time to post here. I would be making up a lot of noise and would be making it as public as possible by going to the papers, media, etc. If this was a way to get the word out I would have started out with way more details and bad wud

  497. AD' said,

    October 10, 2007 at 7:53 am

    Hello everyone is it possible for someone to give me a referral to f1investments.

    I will send my email address once i get a resp…

    Thanks.

  498. HD said,

    October 10, 2007 at 12:03 pm

    Hey Pipslovah,

    Thanks for sharing all this info man. Much appreciated. It is seldom that someone with this kind of information take time to share with brothers and sisters.

    I have some questions. How long did it take you to get your game on…ie how long did you practice or lose money before becoming profitable ?

    I am trying a thing myself started out when I listened in to one of the free MTI webinars. The MTI webinars was good as an enlightnment as before I could not understand how OLINT and company give these type of returns. But now I know. I did not buy the MTI course because after doing my research it seemed overpriced and they were probably just taking advantage of the ignorant. Mind you there courses probably work but I just think that I can learn for much less and it is probably better for me to learn by trial and failure than sit all day watching a set of 2 dozen DVD’s.

    That said I am trying to learn on my own for two months now…some days I make money some days I lose a shitload on the demo account. I am using the trading software from ac-markets.com and info from babypips.com. Can you provide a list of URL’s with free resources on the web ? for example some tricks of the trade, how others play the game, fundamental and technical plays, chat rooms that you guys hang out in etc ? Also, how do I know when I am ready to go live ? babypips said to trade demo for at least two months but after two months I am stil; not making consistent profits. I must admit that I do not spend enough time due to work pressures.

    Thanks Again Brother ! Nuff Respect !

  499. Mr. Investor said,

    October 10, 2007 at 12:11 pm

    Marsha you are obviously nieve or you personally work at Worldwise. Where has that 97 mil been spent certainly its not on the development and this is very strange because I just found out that Neville Blythe is the head of that bank which granted that loan> I t seems to me that there is a conflict of interest. All I can say again is beware…We will all see the outcome it will be made public

  500. HD said,

    October 10, 2007 at 12:14 pm

    I have been reading all the Worldwise comments. I have invested with them recently and gogt my first pro rated profits for October. I am simply noting the negative comments but I am not running. One thing I come to realize is that (especially with the internet) there is almost always something bad to say about a good thing. Take it with a grain of salt and consider all the other facts and make my own decision. One thing that I am doing is spreading the money around which is why I am curious about f1 so I can get in on the OLINT investments. Kind of tuff otherwise to find a way in when you don’t live down there. I am also trying out the trading myself and hopefully one day I will figure it out and not need to give my money to someone else other than a broker.

  501. DR said,

    October 10, 2007 at 1:12 pm

    Just how many Alternative Investments (AI) clubs are out there in Ja? I have heard of several…………… I think these AI’s are for the brave…. It has worked for many of my friends…..Hint! Get out some of your money after you have doubled…..

    Ques: Is is true that Nipo Line Automotive has a AI too paying 10 to 12% per month? There is a rumour that Michael Lee Chin has one too….is that true?

  502. Anthony said,

    October 10, 2007 at 1:38 pm

    If customers of some of these investment houses are having problems, is it possible that some r under manned as a result of the very increased business to the small space they operate from. Check this guys joined wwise in early August and realized they had just picked up momentum, parked in parking lot which is very small anyway and they were renovating other offices,on my return September was entertained to a bigger reception area more workers however car park full since then just parked elsewhere and walked. 2 times in Sept noticed that before 1pm they had dealt with over 70 clients already. I have not been back since, however word on the street is that it gets crazier by the day. I do not think they anticipated that we would gravitate towards them so quickly, or they would not have spent money renovating that little building. Remember when cash p was upstairs island life, manned buy four 2 years ago, look at the growth. If Mr Noel is serious about business I will grow with him. I said earlier my confidence is up with the crowd and down with the no show of people. After all first and foremost I am in it for the money win lose or draw, preferably a win.

  503. AD' said,

    October 10, 2007 at 1:42 pm

    #499

    Great questions and answers HD when you get information on f1 let me know. I noticed that they have two types of accounts G & P but are averaging only 8% monthly. How is this any different from Lefam? They average about the same also.

    thanks

  504. HD said,

    October 10, 2007 at 2:06 pm

    hmmm…8% is no good. I am also considering wealthbuilders. Called them this morning and they said the last two months was 11% and 13%. They are also an OLINT “broker” I was told and take 1.5% …still not sure if that is off the total amount or just off the monthly profit.

  505. Pat said,

    October 10, 2007 at 3:17 pm

    HD,
    It’s off the total amount including the interest. I hear good things about them but they take too long to pay out. It’s been almost 2 weeks and I still have not gotten a statement or the interest for September. September was my first month so I basically want to wait before recommending them to the members of this forum.
    It is correct that they trade with Olint but in the contract it also states that they have the right to explore other investments and that would be a bit scary I think for those including me who only want to invest in Olint.

  506. AD' said,

    October 10, 2007 at 3:34 pm

    Pat whats welath builders website address.

    Thanks

  507. Messy-Boku said,

    October 10, 2007 at 3:58 pm

    Can I get e referral to F! investments

  508. Pat said,

    October 10, 2007 at 4:07 pm

    AD,
    Wealth builders does not have a website but email me at pat22us@aol.com and I can give you their address and phone number and you can contact them. You can use me as a referral if you need

  509. Anthony said,

    October 10, 2007 at 5:04 pm

    Pat shouldn’t u know someone before referring them. Have u noticed they operate under the radar. They r a club who requires people of integrity as there clients. No offense to u AD.

  510. Pat said,

    October 10, 2007 at 5:26 pm

    Anthony,
    You are right but I thought I was doing a good deed.
    I’m not sure how much under the radar Wealth builders are since they never stated this to me. I am new to this whole thing so I was not aware of them operating this way. Cash plus in not under the radar and they need a reference for you to join so I figured it was the same with them.

  511. FXKIng said,

    October 10, 2007 at 5:56 pm

    Pipslovah im sure you lost sum pips yesterday with those short trades. The market went north

  512. HD said,

    October 10, 2007 at 6:20 pm

    I could be wrong but I think the referal thing is more to prove that they are operating as some sort of club and that they cannot advertise or solicit business otherwise. If they do and cannot prove otherwise then they would need to operate differently and more like a traditional bank and follow more restrictive regulations….so Pat in my opinion you can continue your nice ways and refer away.

  513. Pipslovah said,

    October 10, 2007 at 6:33 pm

    Hey FXKING,
    Those shorts were closed long time bro and then went long on that 4hr bull divergence candle…that one is closed too after it reach my 2nd resistance point dis morning..and now short again from dat point…as it form a bearish divergence candle on d 4hr after hittin new highs… Its swingin bro…^_^ but as long as it sits ontop of my bull lines, I’m buyin dips and sellin rallies…^_^

  514. Pipslovah said,

    October 10, 2007 at 6:36 pm

    Also if u read my post with chris, i told him I bought on the 4hr bullish dbar yesterday…^_^ utilize ur fibs and pivot points bro..as they land right on my resistance points dis morning to tek profit and reverse down on d 4hr bear dbar again…

  515. Pipslovah said,

    October 10, 2007 at 6:36 pm

    Oh dont forget, triple interest wednesday today…^_^ so many are not gona send carry trades down until after 5pm…^_^

  516. Pat said,

    October 10, 2007 at 6:37 pm

    Thanks HD,
    I received a couple of emails regarding my blog and after thinking about what was expressed to me I really don’t want to cause any problems so please disregard blog #506. Sorry to all.

  517. Pipslovah said,

    October 10, 2007 at 6:42 pm

    Hey HD,

    Yea as i mentioned in previous post about MTI, their broker I-tradefx actually told me its overpriced and that if u put in the foot work, u can find all u need to learn on the net for free! umm, free resources, lemme see if i can gather up some then let u know..
    I hope to see Pound Kat soon…as I need to tell him/her that even my robot trading system just closed off the month sept13-oct9 with 127%ROI by itself. ^_^

  518. AD' said,

    October 10, 2007 at 6:52 pm

    Well said (HD) It’s nice to see we still have people wanting to help others.

    I am a member of Olint and I can assure you that is the same way they operated (PAT). It’s to prove that they are operating as a club and that they cannot advertise or solicit business.

    Thanks

    AD’

  519. AD' said,

    October 10, 2007 at 6:57 pm

    PAT

    I hope they were not nasty emails from other bloggers…about you not reff anyone to wealthbuilder.

  520. FXKIng said,

    October 10, 2007 at 7:32 pm

    My fellow investors,

    I am hearing of trouble in the Worldwise camp again I warn you to stay away from this company it is ran by a criminal.Those of you who have already invested I wish you the best, for anyone who is thinking about investing in WW there is not much more I can tell you, I think I have enlighten you enough as to the potential of this individual. There is alot more I could tell you all but I would not want to jeopardize my stance

  521. Mr Investor said,

    October 10, 2007 at 7:34 pm

    M

  522. FXKing said,

    October 10, 2007 at 7:35 pm

    Pipslovah How many pips today?

  523. Pipslovah said,

    October 10, 2007 at 7:50 pm

    Yo FXKING,

    I don’t know what strategy u use in ur trades to lock in profits, but I like to share mine with u so u don’t lose so much…
    1) I don’t use stop loss on my strategy trades the way how beginner and even some experts use stop losses
    2) That previous statement prolly got ur eyes wide open huh…^_^ well here’s d deal..I use them in a “different” manner… When I take a trade on my given signals, its normally a very high probability trade and given that fact, it will always be in profit zone for at least 10-20pips as I trade mostly high volatile pairs…so my only use of stops is when I am in profit, I set a stop at breakeven point at even 10pips, so at least i know when market reverses on me, I wont lose anything.
    3) Also point 3, ppl might think its too early to set a stop at break even blah blah wid jus a mere 10pips or so movement…over d yrs, I find dat IF d price action actually came back to hit my stop, I’ll 90% of the time gets an even “better” price to enter the market afterwards if d current signal is still valid for me. Eg…I sold GJ at say 239.00, it went down to 238.90 or 238.80, I set my stop at break even or even lock in a mere 5pip profit if I so choose…Then price action bounced and hit my stop. No biggy, no losses there, it went up to a higher lvl at prolly say 239.40…but all my indicators still tell me to sell, and especially if a resistance or fib point is there, I would enter again from there. and now I have a even better entry price than before.
    4) One a My strategy has always been lock in profits or even set it to break even to protect my trades. Chances are that I will always get a better price entry afterwards if my initial stop get hit. So my risk:reward ratio is almost like no risk at all as I only take high probability trades.
    5) Fib lines and pivot lines are a very powerful tool, and u can set d daily pivot numbers according to your session that yu’re trading for more accurate points. I’m not sure which broker u use, but metatrader and VT trader platform has those indicators to do all d work for u to calculate d points.

  524. lover said,

    October 10, 2007 at 7:55 pm

    Pipslovah wwhat do u know about CAREIF ?

  525. lover said,

    October 10, 2007 at 7:55 pm

    AND WORLD WISE

  526. Pipslovah said,

    October 10, 2007 at 8:00 pm

    Yo FXKING,

    Got my daily allowance already from GJ, shorted at 240.04 this morning after seeing it topped out at 240.34..set limit at 239.00 and it hit about 2hours ago i think..price went even lower than i expected still, but still got my 104pips from it..^_^… Its wednesday afteroon, and price almost always 98% of the time refuse to go any lower because most are still Long the market to collect their triple interest at 5pm. So I’m not gona do any more shorting until afta dat coz triple interest hurts really bad when u shortin GJ…ouch…

  527. Pipslovah said,

    October 10, 2007 at 8:06 pm

    Hey Lover, ^_^

    Careif…umm, only know they’re into real estate..but the returns they give on real estate seems fishy tho..but hey I’m not an expert on real estate so I am in no position to judge…^_^ and no, I never venture into WorldWise as I am doing what their doing in forex so I dont think i gona give dem my money to do my work for me..^_^

  528. Chris said,

    October 10, 2007 at 8:15 pm

    Pipslovah,

    Even though that post wasn’t directed to me I found it extremely helpful and now understand why you need that kind of leverage in your trading. I was just sitting here debating whether or not I need to start adjusting my initially wide stop loss up to around breakeven after being up 20-30 PIPS, even though my system showed no signs of reversal and I my profit target wasn’t reached. I was thinking moving up my stop loss too soon mine get me whipsawed out of a potentially good trade. However, after you explain the logic behind your approach I know now exactly what I need to do. Thanks a millions for all your help! I must remember to give back to all the little people when I start rakin in the PIPS like you :) lol ..lata

  529. Jamalee said,

    October 10, 2007 at 8:24 pm

    I have been with Worldwise for over a month and got my payment,(quite happy, i can now quit my job and survive off the interest) its great so far. i added some more yesterday.

    Swisscash is gone though and i lot my money, recovering with worldwise.

  530. Pipslovah said,

    October 10, 2007 at 8:24 pm

    Yo Chris,

    U know, that same kinda mentality is what i started off with when i first trade, but then I realize hey..ye u only in 20-30pips profit in your example..but then hard core reality kick in..U CAN NEVER UNDERESTIMATE THE MARKET! IT CAN AND WILL TURN ON U WITHOUT ANY REASONING! So u see while u all in green profit there with jus 20-30pips, and u say naw..d market naw reverse, but den most times it will just to mess wid u…and what u end up with?? your positions that was once profit now turn red, and d market might just hate u enuf to hit ur wide stop loss to mek u lose even more..and den, what gona Kill u is dat u find dat 80% of d time d market will continue YOUR direction AFTER it has taken u out! ^_^ Thats hard core reality for yah bro.

  531. Patricia said,

    October 10, 2007 at 9:01 pm

    Anthony,

    Can say whether cplus will lodge your interest to an account for you, or r u required to go in to collect the cheque ? have looked at the new rates structure and am thinking of diving in.

  532. Terrence said,

    October 10, 2007 at 9:20 pm

    ok what i would like to know is this
    1) Can i go to cash plus them self and join them with a Managers check/money order (for pounds sterling) investment.

    2) If not what is the procedure i am in Jamaica.

    3) and what is the procedure for worldwise.

    4) and what is the minimum amount for cash plus to invest in pounds sterling by the way.
    5) can i invest in pounds in Worldwise.

  533. Mr Investor said,

    October 10, 2007 at 9:54 pm

    God help Jamalee, you just got a months payment from a high risk investment and your thinking about quiting your job after you just lost from another bunch of criminals . God helps the stupid

  534. JK said,

    October 10, 2007 at 10:25 pm

    Terrence

    visit http://www.worldwisepartner.com

  535. Patricia said,

    October 10, 2007 at 10:33 pm

    oh c’mon now Mr. Investor go easy..they’ll figure it out

  536. JK said,

    October 10, 2007 at 10:41 pm

    patricia u know something else ??

  537. Patricia said,

    October 10, 2007 at 10:54 pm

    Can anyone answer my question at 529, and no JK, I know nothing, just dont think we need to be too harsh, people often learn by their mistakes that’s all

    Cheers

  538. Pipslovah said,

    October 10, 2007 at 10:54 pm

    Hey guys,

    Whats the absolute most Interest you get from these “Alternative investments companies”?
    Olint, Worldwise, Higgins, etc… anything more than 20% per mnth? and does it include return of principal or???
    Reason for asking is my bredren considering to prolly start up somthing for himself with my robot trade system coz I done tell him seh mi naw tek no more ppl on mi train already so he wanna start something on his own using my strategies. So let me know guys so I can relay the message to him..Thanks.

  539. JK said,

    October 10, 2007 at 10:58 pm

    may be interested pips lover i have a lil extra money to invest but i am wid WW only getting 12% max

    what would be the minimum investment required by ur friend?

  540. Pipslovah said,

    October 10, 2007 at 11:09 pm

    Hey JK,

    So far on that, i just been d middle man for him doing market research..lol to see what his potential competitors are offering.so that he may adjust his offers to be more appealing to u guys. or any comments on the matter will be appreciated, like what u like or dislike on the ones you’re on now etc.

  541. Pipslovah said,

    October 10, 2007 at 11:23 pm

    YO FXKING!!

    I hope u liking u GJ bear run after the 5pm interest roll over as i mention earlier, and now to reach new session lows now…^_^ watch out for 238.70 and then 238.4 levels…238.35 is one a my major support areas..if u shorting..can take 50% of u positions at that level. and let the others ride..but price should retrace upwards before considering another leg down tho so b careful zeeen…so Goodluck.

  542. terrence said,

    October 10, 2007 at 11:45 pm

    wat is the contact info tel No and email for the higgin investemnt group

  543. Shonique said,

    October 11, 2007 at 12:01 am

    Hey can anyone give me some info about maydaisy club

  544. Shonique said,

    October 11, 2007 at 12:14 am

    also refferals and info about higginswarner and minvestment

  545. Shonique said,

    October 11, 2007 at 12:16 am

    please email me @ cutegirlshon_ja@yahoo.com

  546. Susan said,

    October 11, 2007 at 12:36 am

    Way to go #488 Marsha, I think the same things as you do, I thin Mr. Invester is working for someone else

  547. Natalie said,

    October 11, 2007 at 12:44 am

    I agree with you #494 Mr. HD. I would be raising cain and able. You know how hard me have to work and to go and make someone tek $3ml from me just like that, you must be kidding. When I finish with him, him sorry the day him born. Which Man could have owed me so much money and still in Ja. I would go to all the Media and newspaper and when I done with him, him cant set up any busines anywhere. I urge you to do the same and stop wining like a child, especially now that you said you have found 2 other persons who go scammed like you by Mr. Noel of Wwise Partners of Ruthven Rd.

  548. Waellblaech said,

    October 11, 2007 at 12:44 am

    I just read the blog and it looks like maydaisy is pretty popular. Unfortunately their website isn’t very good. Can someone provide me with info about maydaisy. I don’t want to miss the party. Please email me @ waellblaech@hotmail.com.

  549. terrence said,

    October 11, 2007 at 12:48 am

    no body

  550. Natalie said,

    October 11, 2007 at 12:54 am

    Mr. Investor in regards to #497, you seems to have an answer to everything. You seems to have all the connections to get information from everywhere. What a great man you are. I cant wait to see the outcome. Then I will believe you. I since I am waiting to see what you are going to do. I will ahve no regrets since I am the one who is waiting with my money still at WW. As far as I know, everything is a risk WW, Cash Plus, Olint, Maydaisy etc. So If anyone wants to take it, it’s up to them. All of them are in it for one things – Money. Anyone of them can crash at anytime.

  551. Natalie said,

    October 11, 2007 at 1:11 am

    I smell a rat. I am sure Mr. FXKing and Mr. Investor is up to somethint or is the same person writing. It is easy to post a comment this website by changing name each time. What next?

  552. mark said,

    October 11, 2007 at 1:17 am

    Terrence,

    Email me at: linkupgt@yahoo.com for informortion about Higgins

  553. Susan said,

    October 11, 2007 at 1:41 am

    I thought Noel of WW was the only criminal

  554. Susan said,

    October 11, 2007 at 1:44 am

    Patricia I hope you dont make any with other investments

  555. JK said,

    October 11, 2007 at 1:54 am

    susan wat do u mean ? re 551

  556. Susan said,

    October 11, 2007 at 1:57 am

    Anthony, I went to WW for myself today and snoop around as if I was doing business. There were a lot of people there, no very crowded but the full. I saw them investing their money, some saying to the clerk at the desk that they dropped off cheques the day before. I spoke to one of the rep about my concerns, she told me is not aware of what is being said about Noel. but told me to remember that my money is 80% secure. I told her someone from this site said even though, WW said it’s secure, it’s a lie. She said If I am not comfortable I can withdraw my money before the end of the month and give them 5 working days to prepare the cheque. I will not be charged the 1% penality, if I do so before the end of the month. While going out I investigate outside, and was told why someone people said they were withdrawing their money si because when they come for their interest it is not ready, they got to understand that, it takes time to prepare the cheque for so much people. Anthony, I urge you to investigate for yourself and if you are not satisfied withdraw your money, what’s what I am going to do, get the facts for myself and if I am not confortable then I will do the same.

  557. Susan said,

    October 11, 2007 at 2:00 am

    I also showed her the website. Mr. Investor I hope you are not mad. but they ought to know what’s going on. Dont you think?

  558. JK said,

    October 11, 2007 at 2:04 am

    so wat u doin susan pulling out

  559. terrence said,

    October 11, 2007 at 2:11 am

    ok so the prob is that it take long to get the interest

  560. HD said,

    October 11, 2007 at 2:16 am

    Susan,

    Thanks for doing the ground work and posting it here. I find this very usefull since I am not down there myself.

    When you go to the office next ask if they can just pay off the 3 million dollar debt for me. Or why they will not pay it. Maybe we invested in something together and it just did not work out ?

    Also interesting to know if there is a reason the local papers are not on this guy like they were on Olint last year. Seems like this guy could be more unscrupulous than the devil. It should make a good story.

    Just checking.

  561. Carol said,

    October 11, 2007 at 3:17 am

    I am thinking of rolling $100k for 3 years with Cash Plus using their new rates (17%) Can you believe that that works out to $29m in 3 years; however if you compound it for 5 years it becomes $2b. Think I am crazy for locking my money for 3 years. At the end of the day its only $100k and won’t be much if its lost.

  562. Anthony said,

    October 11, 2007 at 3:49 am

    Hey Patricia #529
    Cash plus prefers to lodge to an account than you going in.
    From the restructure of interest I think it would be safe to say they are encouraging people to fix and roll. However one has to way all the possibilities and see which is more feasible before diving in.
    Good luck.

  563. Anthony said,

    October 11, 2007 at 3:57 am

    Hey Carol it wont be much when you just start but what about when it starts pole vaulting (lol) and u cant touch it, would u be prepared to lose it after say 2 1/2 years.