stephen2003
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when did I last make a call ?.
when did I last make a call ?.
yes please.
To any visitor reading this thread,
I am addressing you and not the thread starter because you are the target and could well turn to be a victim of this devious scheme if you are not careful enough.
The thread-starter Danger aka Dan Alvarez is a Dominican/Cuban based in Miami, Florida. He is actually an introducing broker that works with non-NFA regulated brokers based outside of the USA. The primary motivation is to lure as many people as possible to open accounts with these brokers. Dan & company gets commission on the spread and rebates for every trade those people (that he introduced to the brokers) make on their accounts, irrespective of whether those trades result in a profit. The group is well aware that many subscribers will eventually make losses and quit so they need a ready supply of traders. They focus on traders based outside of the US so that they can easily solicit and safeguard against lawsuits by simply being in another jurisdiction.
He and his partners have opened a few sites that solicit traders and newbies to open accounts with non-regulated brokers. He works with his Dominican/Cuban wife Sandra Marcelin who participates and abets the scam under a cover of a studio, Marcelin Photography. There are two other characters, Mario Jimenez and Brandon Thomas who apparently manage atleast some of the sites that these guys use to solicit. Don’t know if these are real names or just covers.
The group has already faced legal charges. Someone already posted a link to atleast one of these, earlier in one of the threads Dan started here.
They have been doing this since several years and have a big bag of ready-bull**** with which to entice retail traders or evade rightful charges and questions.
If you are a really talented trader this is not way to get hired. For that you should contact recruiters that cater to the asset management industry with your stats or send it to hedge funds directly – you can get comprehensive lists from Barclay hedge and other similar sites. You will need to toil just as you have to for job search in any other industry. Do not waste your time in ventures that can result in you in getting associated with dubious parties. Frankly, it is not worth you investment in time and energy. In a worst case scenario they would run when authorities get to their scam and tell their subscribers that you were the guy that lost client money making you the scapegoat.
If despite all the warnings you wish to try these people out – ask for their license nos. and other details such as biz address, employee names, etc. And ask a lot of questions on any aspect that may not seem right. And under any circumstance do not share your personal details – Name, card details, etc.
Hope this helps!
I'm part of a team in charge of doing the due diligence on FX and Futures traders for a $3B+ hedge fund company in the US.
We're looking for a wide variety of forex (no arbitrage or news traders) and futures traders with verifiable statements. Plese PM me only if you have live statements. Demo statements don't count.
You must complete our due diligence questionnaire and meet other requirements that will be provided after the initial discussions.
Traders that are accepted get to trade a test account for the first 15 to 45 days, whose size depends on a trader's experience and results. If they perform within historical norms, they get additional allocations every month until either a substantial amount of capital is allocated or they reach a saturation point in terms of liquidity.
If interested, please PM email address and a bit of information about the type of trading you do, lenght of real track record, experience, and results.
Cheers!
Hi,i know you need FX and Futures traders,but i am equity trader,please help me how to seek equity trading jobs in USA,thanks in advance.
I am an American equity trader in China.I have traded the equity more than 5 years.The monthly income is at least 15 thousand dollars(our commission is 0.9 dollar per share).I caught a chance of QCOR to gain 33 thousand dollars in March 3, 2014,I can show you the report if possible.I am in a company with more than 100 colleagues,three other colleagues with me are seeking a chance to trade in your company.Our monthly income are more than 70 thousand dollars in total,the number of shares are more than 8 million,we can show you the report if possible,our platform is Laser.
We know what we gain is so insignificant,so,we need the more competitive company,if you are interested in us,please let me know,my email is [email protected], I am Leu,thanks.
Hi Wazhou, unfortunately, I cannot guide you in that direction (equity trading jobs) at this time. Please stay in touch via PM every few months to see if the situation changes. Best of luck in your trading career, as you seem to be in the small percentage of traders who are successful.
I'm part of a team in charge of doing the due diligence on FX and Futures traders for a $3B+ hedge fund company in the US.
We're looking for a wide variety of forex (no arbitrage or news traders) and futures traders with verifiable statements. Plese PM me only if you have live statements. Demo statements don't count.
You must complete our due diligence questionnaire and meet other requirements that will be provided after the initial discussions.
Traders that are accepted get to trade a test account for the first 15 to 45 days, whose size depends on a trader's experience and results. If they perform within historical norms, they get additional allocations every month until either a substantial amount of capital is allocated or they reach a saturation point in terms of liquidity.
If interested, please PM email address and a bit of information about the type of trading you do, lenght of real track record, experience, and results.
Cheers!
I'm part of a team in charge of doing the due diligence on FX and Futures traders for a $3B+ hedge fund company in the US.
We're looking for a wide variety of forex (no arbitrage or news traders) and futures traders with verifiable statements. Plese PM me only if you have live statements. Demo statements don't count.
You must complete our due diligence questionnaire and meet other requirements that will be provided after the initial discussions.
Traders that are accepted get to trade a test account for the first 15 to 45 days, whose size depends on a trader's experience and results. If they perform within historical norms, they get additional allocations every month until either a substantial amount of capital is allocated or they reach a saturation point in terms of liquidity.
If interested, please PM email address and a bit of information about the type of trading you do, lenght of real track record, experience, and results.
Cheers!
Hi traderfunding,
I sent you a PM 3 to 4 days ago requesting contact. I have live statements (92% growth) but I've not received a reply. Are you still looking for traders?
Email [email protected]
Regards
Warren
Just PM'ed you.
Hi TraderFunding,
I PM'd you a few weeks back. Are you still out and about looking for new traders?
Cheers Charlie
Hi TraderFunding,
Are you still looking for new traders? Can you send me the PM for your contact.
Best regards