tmfp (OP)
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"Common rogue from Russia with a bare ass."
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November 30, 2019, 09:56:32 PM Last edit: November 30, 2019, 10:56:56 PM by tmfp |
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The Global Wealth Fund is among the world’s elite private financial institutions. Imaginative & bold, we have financed many of history's innovations. Our portfolio includes investments spanning the globe in every major industry sector. As the title says, the subject of this post is The Global Wealth Fund. It claims all sorts on its website of adfuturisaeculi.com.(use the Wayback Machine to stay secure*) Ad futuri saeculi means "The future world" in latin. GWF claims offices in landmark buildings in cities across the world, the Shard in London, the Chrysler Building in New York and the Burj Khalifa in Dubai, as well as being a 'registered' Swiss corporation. GWF claims to be a major player in all the esoteric disciplines of international hi finance; debt and bond issues, mergers and acquisitions, annuities, fund management, algorithmic HFT and the software development of trading platforms. GWF claims a large interconnected group of crypto orientated brands, from an anonymous bank, investment bots to debit cards, to savings schemes and insurance companies. And it's all bullshit, all faked. Just like their logo.
This has taken quite a bit of research and there's quite a bit to share, so I'll break this up into bits and reserve the next few posts, as I work thru the structure of interlinked schemes. (Sorry if it's a bit image heavy, but I've taken a lot of screenshots to save link chasing) The one of those which started me looking at the GWF when it posted on this very forum is the TEMPLAR FUND, which has two threads, here and here.and claims, among other things, to be I asked them about it.. I see that on your website it says that you are A MEMBER OF The Global Wealth Fund What does that actually mean? I ask because they seem to be a very big player globally, if their website is anything to go by. <edit> We have financed many of history's innovations...wow, that's quite a claim. As a member, would you know of any examples? It means that we are owned by the GWF. <edit> We would recommend you to contact the GWF directly, as we are not permitted to speak on their behalf: legal@adfuturisaeculi.comWhich seemed a strange response when they have a dedicated PR Office, according to him. Enter the "Shard", (32 London Bridge St.) the first of GWF's iconic building addresses. The Global Wealth Fund are not listed as a stand alone tenant at the Shard. On levels 24/25 one can find The Office Group. They advertise Business address and mail handling PRICE PER MONTH from £50 A UK business address for you and your mail. We can either hold your mail for you to collect, or forward it on to wherever you are.
More of the Shard later, including another GWF company claiming an office on Level 32 (which is only restaurant space. But then yet another GWF company has an address in the Burj Khalifa restaurant....) What else about GWE/adfuturisaeculi? A one year old, virtually unvisited website, #6,457,213 on Alexa... not good for credibility as one of the world’s elite private financial institutions.Oh, and they find it difficult to remember what they've said. the Global Wealth Fund AG, a registered financial corporation of Switzerland. The Global Wealth Fund LLP, 31st Floor Ave Samuel Lewis & Calle 55. Panama City, Panama. *currently showing security warnings, so be careful. Incoming /sarc... It's quite common for global financial institutions to forget to renew their Security Certificates.
I'll come back to the THE WORLD'S LEADING BTC FUND later. Where did they get their Magic Money Making Machine? This is a rough schematic of GWF's structure: As I go thru the list, the same names, addresses and shell companies will come up time and again, supported by fake reviews, profiles, cross references and other total inventions. But now, it's time for a swim....
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Extraordinary Claims require Extraordinary Evidence
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tmfp (OP)
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November 30, 2019, 10:01:39 PM Last edit: December 01, 2019, 09:15:27 PM by tmfp |
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The Global Wealth Fund and Rosslyn Technologies are the central part of this network, which basically has two parts, HFT trading and "other", altho they interconnect at different levels. As I've shown above, GWF makes many completely unproven claims about its huge global presence. How about Rosslyn Technologies? They're in the mega claims business too. Hmmm. What's a digital fintech laboratory? Can you be an analogue fintech laboratory? If you search Rosslyn Technology, then all you get is links to their own website ( created on 2019-01-05 for one year!), apart from three other entries on page one. One of those is from another GWF entity, edisonbot.com, attributing Rosslyn as the builder of their "Edison trading bot". The second result is for https://www.rosslyndatatech.com/, which is a real $15m datatech public company listed on the London Stock Exchange. It shares nothing with the GWF Rosslyn apart from a similar name. And a hint of something else...they both refer to 2007 as their year of creation. The Rosslyn Technology group is a continuation of an effort launched in 2007 by our Founder. Since 2007, when our software company, Rosslyn Data Technologies, was founded by Charles Clark and Hugh Cox Two Rosslyn fintech companies, both claiming establishment 12 years ago: one is a publicly listed reputable concern with verified clients such as Coca Cola and Xerox. The other (the GWF one) claims the following The Rosslyn Technology group is a continuation of an effort launched in 2007 by our Founder. In 2008 the Founder's USA-based company launched its first major software initiative: the DCMS (digital case management system). This system was adopted by multiple social service and healthcare providers and gained popularity until its sale to the USA government in 2013.
Amazingly, the outside world knows nothing about this. Simultaneously the company also developed IndieStar, a groundbreaking software for independent musicians. In operation from 2010-2013, this program facilitated the sale of more than 1,000,000 independent albums and 5,000,000 concert tickets. It was eventually sold to Sony Music USA in early 2014.
Or this. Not helped by the fact that there was no such entity as Sony Music USA in 2014. And IndieStar is a font. In 2014 the company's focus expanded to financial technology with the development of UNABank and Digitas Bank: two international digital currency retail banking solutions. Both projects grew to $1B liquidity within 3 years and were subsequently sold.
These two "banks" are of passing interest. Unabanks domain is for sale, but it gets a prior mention on Apollo.io. What does UNAbank say about itself? "UNA Bank is the world's largest private bank, serving more than 1,000,000 clients in nearly 200 countries. Founded in 1915, UNA Bank provides financial services to the world's financial elite including anonymous bank accounts, fixed investments, asset monetization, letters of credit, financial insurance and lending programs.." WOWW. But that's......A BIG FAT FUCKING LIE. Digitas Bank, I've come across before. They rose briefly in the sleaze firmament and vanished as quickly. DIB Funding, Inc. Announces a Billion Dollar Liquidity Partnership with Digitas Bank to Launch The World Wide Distribution of 'DIBCOIN' The partnership between DIBCOIN and Digitas Bank offers the following benefits to account holders: (1) complete anonymous banking in any currency, (2) the ability to deposit or withdraw up to $100 Million USD per day, per account This is a long and grubby story to do with fraudulent capital leverage and, tangentially, the more recent Maya Preferred scam. Suffice to say it all crashed in flames amid court cases and more bullshit like Digitas Bank is the world's largest anonymous bank. With representative offices in more than 20 countries, Digitas Bank offers its account holders complete financial anonymity, as it is a fully-licensed and insured Hedge Fund that is authorized to provide banking services to its clients. And Digitas Bank was never heard of again. Almost as if it never existed. The company was then rebranded as Rosslyn Technology in 2018 with offices in the USA and UK "Offices in the USA and UK", this brings us to the third page 1 link, which provides information as to the office of Rosslyn in the US Principal Office 30 N Gould St Ste R Sheridan, WY 82801 USA Mailing Address 30 N Gould St Ste R Sheridan, WY 82801 USA Registered Agent: Registered Agents Inc. 30 N Gould St Ste R Sheridan, WY 82801 USA
So their "principal office" is a company registration address. Is that where they do all that world leading FinTech stuff? And build those Magic Money bots? Or do they do that at their UK address. Guess where? Sales Office: Rosslyn Systems Ltd 32 London Bridge Street London, UK SE1 9SG Yup, the Shard. Rosslyn Systems Ltd? As you probably know, Ltd on the end of a name means "limited company", and anyone calling themselves that should be registered as such with Companies House in London. You guessed, there is no Rosslyn Systems Ltd. legally registered in the UK. Just like there is no Global Wealth Fund AG legally registered in Switzerland. Rosslyn Technology is a sham. Its only verifiable identity or activity is a shell company registration in Wyoming. Yet it claims our very own Templar Fund as a client. For this? a major international retail platform known as Winston. This HFT platform now powers many of the world's leading digital financial service providers and their millions of clients around the world. It also provides liquidity to some of the world's largest and most popular crypto asset exchanges.
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Extraordinary Claims require Extraordinary Evidence
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tmfp (OP)
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"Common rogue from Russia with a bare ass."
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November 30, 2019, 10:02:06 PM Last edit: January 01, 2020, 03:21:21 PM by tmfp |
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Copypasta'd from here to use up a reserved spot and keep all the Global Wealth Fund scam research in one place. The Global Wealth Fund has a self written history of being and creating the biggest, most private anonymous Banks in the whole World. If you believe them, that is; I don't, hence my post here analysing their claims and their offshoots. Firstly, there is The Global Wealth Fund itself: a truly Global enterprise according to them (and so anonymous and discreet that the whole of the rest of the Globe knows nothing about them) The Global Wealth Fund is among the world’s elite private financial institutions. Imaginative & bold, we have financed many of history's innovations. Our portfolio includes investments spanning the globe in every major industry sector. Then there are the previous creations of GWF.... UNA Bank is the world's largest private bank, serving more than 1,000,000 clients in nearly 200 countries. Founded in 1915, UNA Bank provides financial services to the world's financial elite including anonymous bank accounts, fixed investments, asset monetization, letters of credit, financial insurance and lending programs. Digitas Bank is the world's largest anonymous bank. With representative offices in more than 20 countries, Digitas Bank offers its account holders complete financial anonymity, as it is a fully-licensed and insured Hedge Fund that is authorized to provide banking services to its clients. Have a good look around the Web (as I have), speak to informed people in the offshore banking industry (as I have) and see what you find for these three huge players in Global Finance. A big fat zero.
The Global Wealth Fund's latest Libertarian's Dream with hundreds of millions available at the click of a mouse and no AML, no KYC.....and some truly awful Fiverr YT vids to explain the process (comments turned off). Founded in 2014, Privato Bank was the world's first anonymous full service bank. Hmmm.....how did this purely web based bank do business between 2014 and 2/22/2019, the date that they created their (one year) website? Or should I say GWF created, as DNS = adfuturisaeculi.com? What an attractive idea, anonymous banking.... Generous deposit/withdraw limits.... $100,000,000 a day, enough to tempt people called "El Chapo" as well as the Average Libertarian in the Street. It just gets better and better. You even get our very own Templar Fund handling your savings... Yes, Privato seems to have everything covered, even their own ATM network We built Privato Bank to be a truly global operation. In this quest we have developed an ATM network in 80 countries so that we may serve anyone who desires to use modern banking services. Need an account in an area with little bank coverage? No problem. Traveling abroad and need cash? No problem. Want to make a deposit wherever you are? No problem. Privato Bank has you covered. The only problem with that claim is that the link to their "own ATM network" resolves at https://coinatmradar.com/countries/, which is a list of all Bitcoin ATM's throughout the world. I wonder what the top BTC ATM operators like Bitcoin DDepot and CoinCloud would say if they knew that they are actually part of a network that Privato built? It's obviously a problem to get customer feedback if the main point of the service is anonymity, then all you're going to get is anonymous feedback. If you're going to use Privato for money laundering for example, you're hardly likely, after transferring $50m covertly with a single click of a mouse, to visit TrustPilot and leave a review in your real name, now are you? Sort of defeats the object. But no, Trustpilot have 180 reviews for Privato, 168 of them 5 star and a proportion of those with "real" names....(not as large a proportion as the amount that have only left that one review tho). There are the usual party poopers of course, the one star "this is a scam" reviews which Privato point out are obvious 'blackmailers'. Obviously. But, just to get 100/100, now Privato actually have their own review system on their own website, with 692 out of 721 "Excellent" scores. Read some, they're funny. That's what we like, impartial third party data. /sAnother tricky one, how does the biggest etc. anonymous bank in the world manage its social media? Can you be anonymous on Facebook? lol...if you want to be anonymous financially, would you use Facebook anyway? Would you post on their page? Well, Privato have 132 likes, but only manage 4 per post (most posts link back to their "reviews"). How about Twitter? Maybe some of the Global Elite are more forthcoming there? 58 followers....nope. One interesting thing is the "likes" they get on their spam tweets. Example: Every like comes from another Global Wealth Fund construct (with equally moribund and self liking Twitter accounts). Ain't that something? And finally, is there anything about where Privato Bank has any physical presence, any actual registered existence? It used to be (back in the day, a few months ago, when Mastercard were supposed to provide their card, now it's Visa) They changed the name, but stayed in the same Panama lawyer's data base as So, I think Privato Bank is like all the other Global Wealth Fund constructs, just smoke and mirrors. A fake construct with only one goal: to scam. Edit: Despite this thread hitting page one of a Google "Privato Bank" search, not one outraged response from a "satisfied customer".....
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Extraordinary Claims require Extraordinary Evidence
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JeromeTash
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Heisenberg
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November 30, 2019, 10:45:33 PM |
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Nice investigative work OP.
The scammers are hiding behind BTC and cryptocurrencies in order to fleece people off their money and this in turn is causing a ripple effect on cryptocurrencies as most people have now started to believe that bitcoin alongside all other cryptocurrencies are scam too. This is really affecting the adoption of bitcoin to some extent all because of the greedy jerks.
One common thing is that they like using names that include words like "Wealth Fund" "Investment Fund" etc
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owlcatz
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November 30, 2019, 10:51:39 PM |
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Nice job TMFP. Hope you had a good weekend. Owl
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. I C Λ R U S | | | | █████▄▄█████▄▄ ████████▀▀▀████ ██████▀█████▀███ ████████████████ ████████████████ ████████████████ ░▄█████████████████ ███████████████████ ███████████████████ ████████░░░▀▀▀▀▀▀▀▀ ████████▄▄▄████████ ███████████████████ █████████████████▀ | ░░░███ ▄▄▄███ ██████ ░░░███ ░░░███ ░░░███ ░░░███ ░░░███ ░░░███ ░░░███ ▄████████ ███▌░▐███ ████████▀ | | | | | █████████████████████ █████████████████████ █████████████████████ ██████▀▀▀▀████▀▀█████ █████░░▄▄░░██░░░█████ █████▄▄██░░███░░█████ █████▀▀▀▀░░▀██░░█████ ████░░░░▄▄▄▄█▀░░▀████ ████░░░░░░░░█░▀▀░████ █████████████████████ █████████████████████ █████████████████████ █████████████████████ | ████ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ████ | ████ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ████ | ████ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ████ | | | | ████ ██
██ ████ | | ████ ██
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[/ce
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tmfp (OP)
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"Common rogue from Russia with a bare ass."
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November 30, 2019, 11:37:54 PM |
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Nice job TMFP. Hope you had a good weekend. Owl It's going fine thanks O, this has been in the pipeline for a week or so and I finally found time to post it (basically to get a certain Greek gentleman off my back)....
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Extraordinary Claims require Extraordinary Evidence
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dkbit98
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December 01, 2019, 10:21:15 PM |
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Damn good research OP. Is this The GLOBAL WEALTH FUND in any way been active in Bitcointalk forum or not?
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. .HUGE. | | | | | | █▀▀▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄▄▄ | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ . CASINO & SPORTSBOOK ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ | ▀▀▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄▄▄█ | | |
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tmfp (OP)
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"Common rogue from Russia with a bare ass."
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December 01, 2019, 11:02:06 PM |
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Damn good research OP. Is this The GLOBAL WEALTH FUND in any way been active in Bitcointalk forum or not?
Templar Fund are self described as a "member of The Global Wealth Fund"/ "owned by the Global Wealth Fund."
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Extraordinary Claims require Extraordinary Evidence
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dkbit98
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December 01, 2019, 11:49:19 PM |
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Added this. Just in case. Domain Name: templar.fund Registry Domain ID: 320178b218aa494fae51b31b904c31bd-DONUTS Registrar WHOIS Server: whois.gandi.net Registrar URL: https://www.gandi.netUpdated Date: 2019-10-18T15:01:25Z Creation Date: 2018-11-30T12:35:53Z Registry Expiry Date: 2020-11-30T12:35:53Z Registrar: Gandi SAS Registrar IANA ID: 81 Archived website: https://archive.is/uChjSArchived ann: http://archive.is/zPAnl
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. .HUGE. | | | | | | █▀▀▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄▄▄ | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ . CASINO & SPORTSBOOK ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ | ▀▀▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄▄▄█ | | |
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tmfp (OP)
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"Common rogue from Russia with a bare ass."
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December 05, 2019, 03:28:19 PM Last edit: December 05, 2019, 04:54:57 PM by tmfp |
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Thanks. My Wayback Machine folder is getting rather full. I've just started a separate thread for PRIVATO BANK, one of the larger GWF inventions. And, while I'm here, here's another steaming turd from the ass of the GWF.
Another GWF creation, Simple Savings is a stripped down "bank", offering a "privately insured savings account" with a Visa card for "the price of a large latte" and pays 1% a month interest. Very nice. But is it? Like its big brother Privato, it can only afford a one year domain registration, which started on 2019-01-22, so it runs out in just over a month. It gets a bit of traffic, but it would have to get a lot more in order to make these claimed stats believable $27,301,604 interest earned..... There is no indication that SS existed in any form before the website was created (being a web based entity, that would have been quite difficult), so let's say ten months. @1% interest a month, that's $273,016,040 deposit balance from Day One. 3119 "clients" thats >$87,500 av. each. Less than 10% of that number actually visit the site daily.Twitter? Another April account opening, 56 followers. Latest post 9 likes, six of them from GWF creations. A bit of a pattern here.... Obviously fake "Actual Clients" on site reviews (stock photos) Interesting preamble in the T&C's (I was looking for the "private insurance"...nowhere to be found ) The Global Wealth Fund, a member of the SIPC and SFSC The SIPC wouldn't touch GWF with a very long pole, it's purely a Washington brokerage firm safety net scheme, absolutely nothing to do with online or any other banking services and definitely not a Panamanian shell. SFSC? This one's got me and Google beat. Sudan Financial Services Company? South Florida State College? What else? Oh, of course, a Shard address. Level 25, the "virtual company" level. And the Chrysler Building.
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tmfp (OP)
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"Common rogue from Russia with a bare ass."
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December 13, 2019, 02:29:21 PM Last edit: December 13, 2019, 05:39:23 PM by tmfp |
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So, let's tidy up some loose ends, out on the right of the matrix Simple Savings is taken care of, but I had a quick look at their Twitter today just to see if anything new was happening: it's not, just the usual memes. One 'like' from an account called Sara Conors @SarahCo11648557."Sara" joined up in April, just as this whole GWF matrix was pulling itself together and all the relevant Social media accounts being created. She/he/it follows eight of the sham companies in the above tree, and is followed by our very own Templar Fund. The account does nothing else. Leaving the Erikson sub family till next time, let's quickly look at one of the GWF outliers, an insurance company scam called Principatus Life, a.k.a the impressive Sterling Pacific Financial Corporation, "founded in 1907". Principatus Wealth Builder © Our History
The Principatus Wealth Builder Life Insurance Policy is offered by the Sterling Pacific Financial Corporation (a USA entity)2.
Founded in 1907 by Cornelius Schwartz1, Sterling Pacific Financial Corporation2 provided insurance & custody services for silver mines in Northern Nevada. Ever expanding its product portfolio, the Company offered term life insurance policies to US servicemen and their families during WWII. The company continued to grow, offering merchant banking services & retail consumer insurance products during the 1980s and 1990s.3
In 2014 the Company was acquired by the Global Wealth Fund AG (a Swiss entity)4 and was merged with the Principatus Group LTD (a UAE entity)4. This maneuver made it possible to expand the existing term life catalog into the present-day Principatus Wealth Builder product, making it available to clients around the world. It also marked the first time in financial history that a term policy featured a limited premium period, as well as cash benefits paid during the term itself.5 1 There may well have been someone called Cornelius Schwartz alive in 1907, but he didn't found this company then, or ever. 2 A Sterling Pacific Financial Corporation (a USA entity) does exist. It's "one of the largest private trust deed investment firms in California, with over $350 million in loans." Nothing whatsoever to do with this one. 3 Nope. 4 Neither exist in reality, only invention. 5 The product. A dream insurance policy, no medical, no profiling, 100% of applications approved from anywhere in the world, customizable, instant cash out, the wish list goes on. If only it were real. It isn't. The team is totally fake. Stock photos, no rl biogs, completely invented. One example, the 'CEO' Charles Dornado has a black and white reversed stock photo. The CEO of a huge 100 year old insurance company has no web presence at all, not even a fake Linkedin. Fail. Our Operations
We operate administrative offices in New York City and Dubai.
We operate satellite and/or sales offices in Los Angeles, Seattle, Phoenix, Denver, Houston, Chicago, Pittsburgh, Atlanta, Miami, Toronto, Montreal, Buenos Aires, Caracas, Sao Paulo Belfast, London, Amsterdam, Brussels, Stockholm, Riga, Dusseldorf, Frankfurt, Florence, Paris, Barcelona, Budapest, Prague, Istanbul, Cairo, Accra, Djibouti, Johannesburg, Abu Dhabi, Mumbai, Kathmandu, Ho Chi Minh, Singapore, Sydney, Hong Kong, Shanghai and Tokyo.
We employ a network of independent consultants, brokers and/or sales agents who work from home and/or their respective firm's independent sales office. Nope. No records anywhere of any of this. Nada. Apart from the "administrative offices in New York City and Dubai".... (N.B. "Soteria Insurance" doesn't exist outside of a small uk broker)Ah, our previous friend the Chrysler Building, a prestigious address claimed to be the home of a number of the Global Wealth Fund subsidiaries. Here's a cool little graphic, not an exhaustive list of tenants for sure, but not one sign of any GWF companies on it. Of course, there's always the virtual/P.O.Box address service, if all you really want is the pretense. And then there's this: Principatus Financial Intl LTD 1 Sheikh M. B. Rashid Blvd The Burj Khalfia (sic) 154th FloorDubai, United Arab Emirates We, quite rightly, think of Dubai as a scammer's paradise. No extradition, the perception that money not only talks but shouts, Eurotrash frauds holed up in 5* open prisons, that sort of thing. However, the UAE does have regulation and registration procedures and lists, one of which is for insurance companies. Guess what? No Principatus. The 154th floor of the Burj Khalifa? Yeah, great view. I wonder where their HQ is? In the kitchen?
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Extraordinary Claims require Extraordinary Evidence
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suchmoon
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https://bpip.org
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December 14, 2019, 02:55:58 AM |
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The 154th floor of the Burj Khalifa? Yeah, great view. I wonder where their HQ is? In the kitchen?
LOLZ I finally had a few minutes to read through your work here and to click on a few links... fantastic as usual. Do you know if they're promoting it somewhere? Like some facebook shillgroup or whatever.
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tmfp (OP)
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"Common rogue from Russia with a bare ass."
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December 15, 2019, 09:21:27 PM Last edit: December 15, 2019, 09:43:21 PM by tmfp |
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I finally had a few minutes to read through your work here and to click on a few links... fantastic as usual.
Do you know if they're promoting it somewhere? Like some facebook shillgroup or whatever.
Thanks. No is the short answer. They (that's Global Wealth Fund companies in general) are not particularly skilled in up to date social media manipulation techniques. I mean, look at this from #PrincipatusLifeEight views (one of them mine) and eight likes, all from GWF iterations. Principatus Wealth Builder Life Insurance is the world's easiest way to build long-term wealth & reliable annual income. Serving more than 1,000,000 clients worldwide
As you'll appreciate, with an in depth look at something of this complexity and size there's a huge number of wormholes down which one must dive, including to the Depths of Dubai. Sounding important I don't want to say too much specifically but, given the amount of time, money and effort that has been put into creating this GWF illusion, there's definitely no smoke without fire. I know you've been interested recently in (dodgy) trading bots: you might enjoy the next section. Stay tuned.
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Extraordinary Claims require Extraordinary Evidence
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tmfp (OP)
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"Common rogue from Russia with a bare ass."
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December 31, 2019, 05:12:51 PM Last edit: January 01, 2020, 03:47:30 PM by tmfp |
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Today is Erikson Partners Day. On their one page website they carry the full color, deluxe version, heraldic Global Wealth Fund stolenfromFacebook logo. They claim the Chrysler Building as their HQ (who doesn't?) and position themselves as a media company. Brand exploration & development Corporate imaging Content creation Public relations Print & digital adveritising(sic) Media purchases Campaign management There's a profile doing this sort of shit floating around, which claims a rl identity (not many of those with GWF) which may or may not be fake. If Kylee is real then she's only a foot soldier. We're looking for the generals. Erikson plug other GWF companies, especially Privato and our sulking Templar Fund friend, using Quora mainly. Apart from other GWF entities, on their scrolling "Partners and Clients" list Erikson also claim relations with Apollo Fund (doesn't exist with that logo), the " Global Blockchain Foundation" and "Adventia Health". These last two are real wormholes. GBF (sorry 'bout all the acronyms) appears to be one of those grand sounding cryptosphere fakes which have sprung up over the years, claiming to be authentic and organizing "Seminars" and the like for substantial fees and then, either not delivering or attempting to legitimize scams thru them. Under the label "Blockchain Investors Summit" Ghode is accused of scamming $3.5k from a would be exhibitor.Just look at this bunch of "Blockchain experts" that crawled out from under their rocks in Singapore.... Erikson's actual function for or relationship to them/him ( Pankajj P. Ghode) is not immediately clear as he don't reciprocate with a media partner listing for Erikson. Adventia Health...is a care agency in Texas, but that's not what we're looking for, because there's Adventia Capital LLC "of Dubai"..... (wormhole alert)They claim to be Headquartered in Dubai, Adventia Capital manages more than $40B in assets around the world. and they got themselves a real live Rothschild!!!! An interested Applicant shall submit a Letter of Interest and Resume to Michael J. Rothschild, Chairman of the Board of Directors, This comes from an Adventia job advert, for a "no experience required" (sic) Portfolio Manager, (a remote working boiler room)... Also advertised by Adventia Capital LLC Dubai is a similar job, but for another Global Wealth scam company, Principatus Insurance (see a couple of posts back). Oh, and guess what, there is no Adventia Capital LLC, No Adventia Associates, "headquartered" in Dubai or anywhere else and they don't manage $40b in assets. And there isn't a Michael J. Rothschild. So, that's Erikson Partners, possibly the coordinating part of Global Wealth Funds media management, with a sideline in its own shit.
And, just to tidy up a couple of outliers before I get to an effort post about the core of Global Wealth Fund's lies and sham companies (GWF is centered very much on the currently very fashionable Magic Money Making Machines: cue buzzwords AI, algorithms, machine learning, portfolio management, passive investment. And it's a bunch of fucking lies..) Outliers MyBitcoinDude.com
Appears to be an attempt at a "hip" P2P exchange. I'm a world traveller. Private jets & chartered yachts. Yeah, I live the good life. But you know what? I worked hard for these perks. I spent years building something good & sold it for more money than what was fair. I got sick of the rat race. Sick of regulations. Sick of people looking over my shoulder. And amidst my whiskey & women and retirement fun, I found Bitcoin. And then I realized that all I wanted to do was trade Bitcoin. I wanted to earn my cash while cruising this entire globe. Lol, sounds like Joby Weeks.How or why anyone with that (rather enviable) CV would want to become a subsidiary of the outre Global Wealth Fund scam group, I have no idea. Nice fiction tho. Links to a wallet with BTC860 transactions for the first six months of this year and then stopped dead in June. Myprepaidcryptocard.com Slightly more mainstream is Myprepaidcryptocard.com which is part of GWF according to its Wyoming Mail Forwarding address and "visit corporate website" link to Rosslyn (scroll up, that's the central part with the fake banks. Keep up.) MPPCC claims The CryptoCard is a prepaid debit Visa card issued by a top-5 USA bank in partnership with our USA company. Q:Is CryptoCard regulated? A: Yes, the CryptoCard is provided by Rosslyn Technology (licensed in the USA). Err, complete bullshit. Rosslyn aren't licensed to sweep streets. Today our cards are located in more than 120 countries and service more than 1,000,000 transactions per day. And your website gets 34 visits a day....and shares hosting with two other GWF entities, plus a couple of not yet devved exchange scams? edison.fund corlissglobal.com gbit.exchange globalbitcoin.exchange
Up next: where does the Templar Fund (and others) Magick Money software really come from?
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Extraordinary Claims require Extraordinary Evidence
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tmfp (OP)
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"Common rogue from Russia with a bare ass."
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February 28, 2020, 05:43:10 PM |
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Well, doesn't time fly? I've been researching the general subject of "trading records (esp. Bitmex) ways and methods of falsification". An interesting topic, given the number of incredibly ( literally) successful traders out there wanting punters to copy their trades/part with their money based on seemingly authentic sreenshots. That's still a work in progress, so I'll complete the Global Wealth Fund review and make a seperate effort post about that. Global Wealth Fund's website landing page now shows this over the top of their stolen Masonicesque logo. Why's that then? Having cleared up most of this family tree we are now left with the part of the matrix that sells investment opportunities, based on "inventions" claimed to have been made by the bogus entity known as Rosslyn Technology. This includes: Corliss Global Winston Trades Edison Trades Edison Fund Templar Fund If one goes to Corliss Global, one is met by this claim We are the gateway to the Global Wealth Fund
Corliss Global is the only publicly-accessible entity with access to the opportunties afforded by the Global Wealth Fund. Want to participate in building the financial system of the future? Corliss Global is your one-stop resource to working with the technology offered by the exclusive and powerful Global Wealth Fund. and this We are experts in building financial enterprises
Our team has decades of experience in building financial service enterprises including hedge funds, retail trade & exchange platforms, private & investment banking, debit cards & merchant services. The only evidence of "their team", rather unsurprisingly, are all stock images a.k.a. fakes. Corliss have no Net footprint whatsoever. Oh, not so, 3 followers on Facebook. Corliss give the usual Chrysler Building address. Funnily enough, there is a Corliss associated with that landmark. His name was Jeb, and he jumped off of it.The role of Corliss is pivotal to the monetization of the all the bogus entities listed so far in this thread. Corliss is the Sales and Franchise arm of the whole GWF scheme. They sell franchises in: Life Insurance Brand your own Wealth Builder Life Insurance Policy (provided in the USA since 1907). Principatus, fake from beginning to end. A franchise will cost you £250k, plus $100k p.a. rent. ATM Earn 1% of transactions processed by existing Global Wealth Fund companies. This refers to the claim that all Bitcoin ATM's are in their "network". See previous post. A bargain $10k. Consumer Banking Operate your own consumer retail bank, including savings accounts & debit cards. This actually "coming soon". They appear to have given up on the toxic Privato and Digitas brands. See previous posts. $250k upfront, plus $100k a year. Considering they say it doesn't exist, and I'm saying it doesn't exist even if they say it exists, that's a lot of money for "coming soon".. Bitcoin Debit Card Brand your own anonymous prepaid VISA debit card that can be funded with Bitcoin. This is the one that's "(licensed in the USA)", not. Once again, see previous. $50k and $50k. Bitcoin FX Trading Brand your own Bitcoin trading bot software & sell subscriptions to online clients.
A couple of quotes Capitalize on the trade bot craze with the world's most popular software. The FinTech engineers at the Global Wealth Fund invented and publicly released the world's most sophisticated automated Bitcoin trading platform in 2018. A Franchisee will build his/her brand and loyal following, built upon the successful private-use subscription model seen at Edison Bot. $25k buy in, plus $25k a year. Don't visit edisonbot.com, security warning. And, associated with that, today's subject Hedge Fund Operate your own Bitcoin-based hedge fund that generates annual ROE above 35%. Projected annual income potential $100,000,000 per year. Our Hedge Fund franchises are managed by Wall Street professionals using proprietary industry-grade automated high frequency trade software. This is what they charge for the path to riches So, $50k upfront for a turnkey "Hedge Fund." Plus another $50k min. per year. "Successful Franchises" listed: Edisonbot (security warning on website) WinstonTrades (security warning on website) and our very own Templar Fund. To access these riches, it's not neccessary to stump up $50k in cash. You can also become a "broker" Let's look at that first line: you can have 20% of Templar Fund or Edison Fund's profit. Well, not Edison Fund, they're offline. So, Templar Fund. They've recently tidied up their website, there doesn't seem to be any reference to the Global Wealth Fund these days. The Templar Fund is privately operated by a retired hedge fund manager with significant Wall Street experience. This person has high public name recognition and chooses not to publish the details of his or her personal identity due to the nature of Bitcoin trading. Ok. This is an interesting assertion. A franchise bought from a US based company, offering a passive income (thus being treated as a "security").... Our clients are not responsibile for the creation or operation of their own trade accounts, and therefore are not subject to FATCA or KYC reporting requirements. This also permits USA clients to participate. and, this life changing opportunity is open to everyone When you're ready to trade, we only require more than 0.0001 BTC to get started. Ok, you might say, lots of innuedo but look at the results! Very true, whether the Templar Fund account on the forum is a franchisee or a honeypot run by whoever's behind the Global Wealth Fund, how do you explain those ROI's, fully documented as they are? Can't ask him unfortunately, he locks his thread. Anyway, are these 'results' real? If they're not, how do they do it? That's what I've been researching.
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Extraordinary Claims require Extraordinary Evidence
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