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Monitum

Nos monere de dolo malo actio communiter ad ut Platform Trading publico, privata Platform Programs (PPPs) Bank Trading primus, seu medium-terminus Nota Trading Programs. His consiliis facinoris foro falso repraesentare possent offerre supra mediocris reditus per negotiationem discrimine ripas arma foro sequitur. Offering talis progressio, dicens et hospites habere ut tam progressio, numerosis Internationalis criminalibus leges violat.

Placere cautus de his communi hae / negotiatione detraherent:

  • asserit investor pecunia possit positus in patrimonio putent et uti sine periculo ad ripam Debentures commercia financial instrumenta sive alia;
  • asserit invested pecunia adhiberi possunt Government rent ad firmam vel ad firmam ejusdem De Obligationibus et tunc uti illis ut collateralis pro securitate rationes adhuc negotiatione;
  • asserit Negotiandum negotiationem Medium Term Praecipua (Mtns), primus Bank Edition ripam vel alia instrumeta ostenderint, in riskless basis, super cedere in forum redeunt;
  • litteris credencie asserit non posse litteris credencie Sto ad Aenean et operatus est in eis prodest;
  • asserit quidam summus tradite programs aliena negotiatione cum ipsa comprobantur vel adiunctis Timor Domini principium sapientiæ, internationalis pecuniariis Fund, Internationalis camera commercii, et aliorum variis nationibus instituta Consilia, Central Bank est specialis hospites
  • dicta de internationally nominati vel alia organizationem ut cunctis Gentibus Coniunctis conferendo, et ad IMF Mundi Bank:
  • ties dicta sunt de benevolentia, humanitatis, et beneficis inceptis,
  • nondisclosure de necessitate pacta respuit immoderatas, et secreto obnoxia;
  • asserit Duis ac ministri autem negant regulatory scientia talium instrumentorum; Haec sunt occasiones per invitationem investment
  • asserit tantum de peculiari customers praesto est nisi quantum pugillus capere: et electi iuvenes opulentos historically reservetur;
  • financial instrumenta musica sunt etiam asserit non-technical sive pro universa experts intelligere.

In generali, quorum investment progressio ut offerre investment secretum est introductio ad fora, et offer rates de reditu ad forum superius, inferius, in foro periculo rates of teloneariorum, cum villa privilegiata, et Marsana, et fraudulenta. Sunt secretum non est fora sunt in Asia, Africa, Europa et North America, in quibus commercia ripis Securities. Quolibet contrario fraudulentum repraesentationes.

Aliqua in communi sententiae per documenta decursu fraudsters rostris negotio consilium. Si utrumque in documentis agitur obsideri opportunum habebant. Haec “rufus papyrione, de investment fraudis ‘includit:

  • Non circumventionem, non-enuntiatum Bene
  • mundi, patet: et ex non-criminalibus originem, BURSA Program Tractatus
  • Clausus
  • Privata LOCATIO Program
  • Primum Bank Trading Program
  • medium-terminus, Mid-Term: aut durus aut Platform Nota Trading Program
  • probatus Subsidium Foederatum
  • Roll Program
  • Attende ordinem Irrevocable
  • Unconditional Bank Guarantee ISBN:
  • Primum Bank Notis, praestitis cautionibus, si litteris credencie, Sto litteris credencie
  • Tempus Conscidisti-paper
  • Top C, L, XXV, X, etc. Europaeae / Mundi Bank
  • Trading Platform aut Platform Trading Program
  • Insurance iuris protegens investment valorem AMICTORIUM
  • difficile qui commode tractaverit pecunia erogationis rationem reiecisset,
  • Exit-emptor

Sicut supra dictum est, ad ipsum de fraudulentos personas multi investment consilia gentium criminalibus leges violat.

Warning

(Int. English)

We warn the public about fraudulent activity commonly referred to as Platform Trading, Private Platform Programs (PPPs), Prime Bank Trading, or Medium-Term Note Trading Programs. In these schemes, perpetrators falsely represent their ability to offer above-average market returns with below-market risk through the trading of bank instruments. Offering such programs, or claiming to have connections to such programs, violates numerous International criminal laws.

Please be wary of the following common characteristics of these programs/trading offerings:

  • Claims that investor funds can be placed in a bank account and then used, without risk, to trade bank debentures or other financial instruments;
  • Claims that invested funds can be used to lease or rent Government Obligations and then use these same leased securities as collateral for further trading programs;
  • Claims that trading Medium Term Notes (MTNs), Prime Bank Notes, or any other bank instruments, on a riskless basis, will yield above market returns;
  • Claims that Letters of Credit or Standby Letters of Credit can be discounted or traded for profits;
  • Claims that certain high-yield foreign trading programs are sanctioned or supported by Governments, International Monetary Fund, International Chamber of Commerce, or other international agencies;
  • Claims about special connections to Central Banks or some other internationally renowned organization such as the United Nations, the IMF or the World Bank;
  • Claims of ties to benevolent, humanitarian, or charitable projects;
  • The need for extreme secrecy and nondisclosure agreements;
  • Claims that banking and regulatory officials will deny knowledge of such instruments;
  • Claims that these investment opportunities are by invitation only, available to only a handful of special customers, and historically reserved for the wealthy elite;
  • Claims that the financial instruments are too technical or complex for non-experts to understand.

In general, investment programs that purport to offer an introduction to secret investment markets, which offer above-market rates of return with below-market rates of risk for privileged customers with special access, are fraudulent. There are no secret markets in Asia, Africa, Europe or in North America in which banks trade securities. Any representations to the contrary are fraudulent.

Some phrases are commonly seen in documents presented by fraudsters in the course of Platform trading schemes. If any of these phrases appear in documentation, the investment opportunity should be treated with suspicion. These “red-flags of investment fraud” include:

  • Non-circumvention, non-disclosure
  • Good, clean, clear, and of non-criminal origin
  • Blocked Funds Investment Program
  • Private Placement Program
  • Prime Bank Trading Program
  • Medium-Term, Mid-Term, or Seasoned Note Trading Program or Platform
  • Federal Reserve approved
  • Roll Program
  • Irrevocable Pay Orders
  • Unconditional Bank Guarantee
  • Prime Bank Notes, Guarantees, Letters of Credit, Standby Letters of Credit
  • Fresh-cut paper
  • Top 100, 50, 25, 10, etc. European/World Banks
  • Trading Platform or Platform Trading Program
  • Insurance Wrap protecting investment value
  • Paymaster who handles funds disbursement
  • Exit-buyer

As noted above, the marketing of fraudulent investment schemes violates many international criminal laws.

Nobis Loquere

Tantum respondendum emails latine et tantum huiusmodi opinationes conveniunt ab ripis et moderata partes related nostra operatio, Argentariam Centralis I. Non agitur corporis homines aut expers ordinis rerum, et non Veligera Transportis clients, hoc modo moderatione sua subsidiary brands and companies. Nec non mediis in negotiis interesse non possumus, si aditi individuali sibi repraesentare vel suspicaris aliquid pravi et Argentariam Centralis Argentariam nomine Centralis commodo annunciaret abuse@argentariacentralis.com

contactus nos vis posset implendo hac forma:

(Sunt omnes agros amet)

Argentaria Centralis, operam non daretis est introducendis agente et in ultima seu per Users clients inferius ( “The User”) in qualibet via, non solum serves as a parte penitus negotiationis eget, aliquam providere officiis est non Users sub Centralis Argentariam omnino.

Argentaria Centralis non agitur de physica aut expers ordinis homines sint entia et non Veligera Transportis clients, hoc modo subsidiary moderatione ad societates et faces ingerere. Nec non mediis in negotiis interesse non possumus, si aditi individuali sibi repraesentare vel suspicaris aliquid pravi et Argentariam Centralis Argentariam nomine Centralis commodo annunciaret abuse@argentariacentralis.com nota tibi fama erit recensebitur et actibus eorum capient.

Omnes apud Argentariam Centralis Bank et Financial Institutions opus requirere et circumcidetis carnem AML / KYC cadit sub ordinatione checks Argentariam Centralis non responsible pro omni servitio negata 3 per partes.

Per usura is Pagina quam Argentariam Centralis eorumdem auctoritate, si eius relevant notitia inter agentium et repraesentativis ad colligunt tuum IP Oratio esse praeaccipit ‘, et alia personaliter identifiable notitia.

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In notitia, materia, suggestiones propono in textus-site dicuntur, ut contentus et Argentaria Centralis sumit onus in aliquo errat, omissa, indiligentiis typographici errores aut aliud minus accuratas, vel available notitia et non aliquem warantum de quisquam de web-site.

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Collection: et dum usus per nostros Site: Interrogabo vos et nos, ut aliqua nobis providere non potest ad contactus notitia, vel personaliter identifiable identify vestri. Ut personaliter identifiable notitia includit sed non est limitata ad nomen ( “personalis Information”).