Its time to get this thread back on track.
Despite a great attempt at obfuscation by Senen Pousa, Mike Dillard, Joel Friant , IB Capital etc, the crux of the matter is as follows:
1. There was
NO contract valid in law between either Senen Pousa, Investment Intelligence Corporation Pty Ltd, ProphetMax Managed FX and yourself. None of those persons or entities hold a Financial Services Licence in either Australia or any other country. Consequently any LPOA's are irrelevant and have no effect
2. There was
NO contract valid in law between either Senen Pousa, Investment Intelligence Corporation Pty Ltd, ProphetMax Managed FX and IB Capital FX (NZ)
Similarly, there was
NO contract valid in law between either Senen Pousa, Investment Intelligence Corporation Pty Ltd, ProphetMax Managed FX and IB Capital LP.
Neither Senen Pousa, Investment Intelligence Corporation Pty Ltd, and/or ProphetMax Managed FX hold a Financial Services Licence in either Australia or any other country.
Consequently, Senen Pousa, Investment Intelligence Corporation Pty Ltd, and/or ProphetMax Managed FX are
NOT licenced to be an Introducing Broker in either Australia or any other country.
In any case, the absence of ANY due diligence by IB Capital FX (NZ) regarding their (unlicenced) Australian based Introducing Brokers is self-evident and it is prima facie case of negligence and breach of a duty of care on the part of IB Capital FX (NZ).
3. There was
NO contract valid in law between either IB Capital LP and yourself. Similarly, there was
NO contract valid in law between IB Capital FX (NZ) and yourself.
4. There was
NO contract valid in law between either Global Forex Management and yourself. That entity (Global Forex Management) is NOT authorised to trade securities on behalf of the public in Australia, New Zealand, USA or any other country.
As a result of the above points (both individually and collectively), neither IB Capital LP or IB Capital FX (NZ) were contractually authorised in law to trade on your account.
TO MAXIMISE YOUR CHANCES OF THE RETURN OF ALL YOUR FUNDS, each of you need to contact the respective Authorities. (They will need a copy of your Complaint to register you on their database for the return of any funds. Those Authorities are:
The Australian Securities and Investments Commission - complaint about Senen Pousa and Investment Intelligence Corporation Pty Ltd (in particular the offering of investment advice without a licence) :
https://www.edge.asic.gov.au Go down to the botton right and click on "Lodge a Misconduct Report
The New Zealand Financial Dispute Resolution - complaint about IB Capital FX (NZ) LLP (in this complaint, your should mention that IB Capital FX (NZ) LLP of New Zealand allowed Global Forex Management, LLC of the United States to trade your account without a valid power of attorney issued by the account holder):
Make a Complaint | Financial Dispute Resolution
The United States Commodity Futures Trading Commission - complaint about Mike Dillard and the Elevation Group (soliciting financial services with no valid license to do so):
Whistleblower Program - CFTC
The United States Securities and Exchange Commission - complaint about Mike Dillard and the Elevation Group (soliciting financial services with no valid license to do so):
https://denebleo.sec.gov/TCRExternal/disclaimer.xhtml
The United States Federal Bureau of Investigation - complaint about all the parties (individuals and entities) involved (financial fraud):
Internet Crime Complaint Center (IC3) | File a Complaint
THE MAIN MESSAGE IS: DON'T GIVE UP.
The funds sent to Senen Pousa and Investment Intelligence Corporation Pty Ltd have been frozen and tranferred to the Australian authorities (ASIC)
The Australian authorities are working with the US, NZ, UK and the Netherlands authorities regarding the funds sent to the ING Account held by IB Capital FX (NZ) LLP
All the various authorities in each of the jurisdictions are working to resolve this case.