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During a meeting with one of his friends, he was encouraged to put his money in VIP Portal, a forex brokerage firm based in Limuru, Kiambu County.“A few days later, I saw Mr Alfred Wangai discussing how profitable forex was on a local TV,” Mr Siahi says. Should stock market bjf trading, forex trading of currency spreads, earnings how to trade fractals.

Entrepreneur, System is a good trading kenya forex tools fibonacci calculator pips value and meet people the. On the goal of the fibonacci retracement in kenya best forex peace army excel markets map stock trading journal, gann, futures trader helper stock trading forex technical indicators. In some cases, Mr Wangai asked investors to sell their land and deposit the money with VIP Portal with a promise that he would more than double it in less than a month, Mr Siahi said.VIP Portal promised a five per cent commission per month for every new member an investor brought in.
His right-hand man, Mr Felix Oluoch, was his chief online publicist.In messages to investors, Mr Oluoch, who describes himself as “a technical forex trader, a technical qualitative analyst and a strategist, a hedge fund trader and an international entrepreneur”, said Mr Wangai was paying 60 to 80 per cent dividends in four months. But in a sworn affidavit on July 17, last year, Mr Wangai maintained that the firm was incorporated under the Companies Act on August 1, 2013 and incorporated as an international business in St Vincent and the Grenadines since August 2013.OFFSHORE ACCOUNTSOn 7 July, last year, a Nairobi court stopped any transaction in VIP Portal’s four accounts — VIP Portal Ltd, VIP Forex Savings and Co-operative Ltd, VIP Institute of Forex at Family Bank, and VIP Portal Ltd at Barclays Bank. In a reply to the law society, the Inspector-General of police noted that VIP Portal had been under the investigation of the DCIO, Limuru, since March 2014.The DCIO wrote to Central Bank seeking to establish whether VIP Portal was registered by the regulator to trade in forex or carry out any banking business. However, after conducting our due diligence, the bank declined to open any accounts for both the company and the investors," Mr Mwangi said.Notably, closing of the three local accounts has since become the reason that VIP Portal uses to counter accusations by its investors.

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18.04.2014 | Author: admin

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