It is known that investors in MMCIS have stopped paying. Why this incident happened, we will understand in this article. So, letās find out first what Forex is. This is a currency exchange market at free prices between banks. It is noteworthy that here the quote is created without constant restrictions or values. Therefore, the combination of "Forex market" is usually used. In general, the term āForexā denotes a mutual currency exchange, and not the entire range of foreign exchange transactions.
In an English-speaking society, the word Forex refers to the currency market, as well as currency trading.
In Russian, the term āForexā means exclusively speculative currency trading through trading banks or dealing centers. Such sales are carried out using leverage - this is foreign exchange margin trading. At the same time, the terms āglobal Forexā and āglobal Forex marketā are a tautology. This is due to the fact that āforeing exchangeā initially implies world currency trading.
By the way, operations in the Forex market have different goals: hedging, speculative, trading and regulatory (currency interventions by central banks).
Warning
Have you heard that MMCIS does not pay its investors? In general, experts recommend not investing in highly profitable projects in which there is no clear and transparent activity. Experts advise using the services of other enterprises, for example, investing in Pantheon Finance or Forex Trend pamm accounts.
These organizations offer unusual indexes that differ from the Top-20 index of the MMSIS. It should be noted that Pantheon Finance Pamm Funds and Forex Trend Indices consist of accounts of real traders. Thus, you can see that here everything is transparent and open for the investor.
It is interesting that recently a lot of information has begun to appear that the MMSIS company has actually ceased to exist.
Statement on the company website
So MMCIS has stopped paying. On the website of this long-suffering company, President Roman Komys posted a statement in which he addressed his customers. He reports that MMCIS is shutting down. He says that he has remained loyal to the company, but the resources have run out and it is not possible to provide the enterprise with work.
The president says in a statement that the lion's share of the assets was seized and appropriated by third parties, that the company has not received profit for several months. Roman Komysa claims that organizations such as Money Online stole the funds of MMSIS clients and blocked the enterpriseās work.
The President says that the leadership has to deal with the matter in court and law enforcement agencies, that MMSIS has already filed an application with the Prosecutor General.
The text also says that as soon as the stolen funds are returned to the company, they will be immediately transferred to the MMSIS clients using the chargeback procedure. Roman Komys also reports that the organization has begun bankruptcy proceedings.
Opinions are divided
Some experts say that MMCIS does not pay because this financial pyramid has collapsed. Many say that the company is difficult to work because of raider attacks, which have recently hit it with incredible frequency. It is impossible to say unequivocally whom it is possible to trust and who not. Significant evidence is almost impossible to find, so experts evaluate the pros and cons, based on available information.
When did it all start?
Let us follow the development of events in chronological order. It is known that at the end of June 2014, there were reports on the forums that MMCIS does not pay. There were too many such messages, with different contents and amounts. There are also comments regarding verification. In fact, the company paid money to all depositors until September 2014, but at the end of September some applications were canceled, as MMCIS requested verification.
The company informed customers that a universal verification program is now in place and that this process must be completed for further cooperation. MMCIS planned to complete this procedure in two years. She wanted every investor to be verified during this period.
In general, verification in Forex MMCIS was It is necessary for obtaining the opportunity to confirm to banking institutions and regulators that the company does not make anonymous payments and does not keep anonymous customer accounts, and impedes the financing of terrorism and money laundering.
It is not known whether the verification was a consequence of the financial difficulties of MMSIS or limited payments or not, but it should not be discarded as well. It is worth noting that the company took up verification for a long time: some investors started having problems, and some continued to withdraw funds without problems.
PR war against competitors
Quite recently, an advertisement appeared that the global community of traders had stopped working with Pantheon Finance and Forex Trend. It should be noted that these companies are direct opponents of MMSIS.
Of course, on the one hand, it comes down to the fact that the company itself advertises this information. But from a different point of view, perhaps competitors tried to undermine its credibility. Nevertheless, from the side such an advertisement looks like a scam. In addition to everything, there was a mass mailing of letters informing that MMCIS does not pay, as it is subjected to raider attacks.
Appeal of Roman Komys
Roman Komys decided to keep up to date with the events of his dear customers and therefore spoke in detail about everything that had happened since he signed Order No. 142 āOn the Introduction of Anti-Crisis Measuresā and how important issues are being resolved today. The president of MMCIS said that:
- The order unloaded the specialists and brought the team to life. He rebuilt the work of the departments and showed his opponents that MMCIS does not give up and is ready to repel the most dangerous threats. Of course, the company was bombarded with applications for two hundred dollars, but it managed not to break the new order and pay the money to tens of thousands of people. In addition, thanks to the order, work began on the reconstruction of the database and the launch of the MMCIS security system at a new level. But unknown persons began to carry out massive DDOS attacks on the company's website in order to stop its work. Pests blocked MMCIS specialists from accessing client accounts by blocking them. Now the company can only manage a tiny fraction of the funds that remain under control. This means that MMCIS can not provide trade, to satisfy applications for payments in full. Of course, each contributor can leave a review about MMCIS on its website, but this does not change the situation.
- The scale of the companyās money locks has increased many times thanks to the betrayal of key MMCIS partners from Russia who served the company's core flows. It is the intermediaries and payment systems that blocked the funds that received most of the profit. In general, blocking accounts is possible only by court order, but the company was not provided with either a court order or any other papers, and therefore the blocking was unauthorized, and now the withdrawal of funds from MMCIS impossible.
- Verification will not be able to help payouts, and therefore at the moment it has lost its relevance. The issue of verification practically stands still, since all energy and resources are directed in a different direction.
- Some depositors complain that MMSIS does not pay money. "How to return the money?" - others ask a question. First you need to realize the true state of affairs, do not read forums controlled by the attackers, do not write blackmailing and threatening letters to the organization, since specialists cannot respond to them: they have no way to respond to messages. MMCIS customers must support each other and company employees. Only together, united, can they survive this period and protect the company, their money and the future. They must make sure that the truth becomes known to everyone, that it covers all PR materials hysterically prepared by competitors and attackers.
- The company āMoney Onlineā, which positions itself as a payment system, has the lion's share of FOREX MMCIS investors' money. MMCIS management plans to prepare and file a lawsuit against this organization with documentary evidence of the relationship between it and MMCIS in order to return the illegally seized money. All actions will be public: everyone can study copies of documents with evidence.
- By the way, some of the banks with which its employees are negotiating have blocked funds from the organization. Documents confirming these actions are also available. They will be published if funds cannot be returned.
- This is a very difficult question, why does MMCIS and MILL TRADE not pay. The fact is that MMCIS absorbed MILL TRADE. It was a complicated process and a complicated history of relationships, but experts said that this was the only right decision. First, MILL TRADE was created by top managers of MMCIS, who separated from the team due to various misunderstandings and squabbles. However, a little later, having encountered difficulties, MILL TRADE turned to the MMCIS management for help. This happened because both companies attacked the same pests. MILL TRADE could not cope with such a problem and therefore agreed to takeover, in exchange asking for help in confrontation and the resumption of liquidity.
- Many people ask: "Will MMSIS pay?" MMCIS depends on the behavior of payment systems that blocked money, and the reaction of human rights defenders to statements. Of course, without funds the company will not be able to work and will be forced to complete its activities. Perhaps a legal department will be formed to protect cases in state bodies and courts.
Description FOREX MMCIS
In 2007, the MMCIS investments investment fund initiated the creation of the FOREX MMCIS group: during the course of the fund's work, it was noticed that many people want to manage their income and risks independently, making only independent decisions. It is for this reason that an official order appeared informing of the need to create a separate unit that provides all the advantages of working on the Forex market. Further, this education was transformed into a popular dealing center called FOREX MMCIS group.
The regulatory organization FOREX MMCIS is the Center for the Regulation of Relations in Financial Markets (CROFR) (Russian Federation).
Branches of the FOREX MMCIS broker are located:
- In the CIS countries: Russia, Ukraine, Georgia, Kazakhstan.
- On the lands of Europe, America and Asia: in Turkey, Great Britain, Georgia, France, Italy, Israel, Bulgaria, Panama, Germany, Estonia, Latvia and Norway.
Forex MMCIS broker owns the following trading platforms:
- For a personal computer - MetaTrader 4.
- For PDAs - MetaTrader 4 Mobile.
- For modern smartphones - MetaTrader 4 Smartphone Edition.
Reviews
So, FOREX MMCIS group does not pay money to its customers. Panic rose among them! Some argue that the operator MMCIS began to close its Kiev offices. This was reported in the financial market by three sources! According to information received from the National Commission for the Securities Market, the company dismisses staff!
Others are outraged that it is impossible to get through to the phones listed on the organizationās website. MMSIS does not pay money! Even bank employees confidently say that "probably this financial pyramid was covered."
And the Russian customers of the company claim to have received a letter from MMCIS asking them not to endure the problem in the media. And people say that MMCIS does not pay in bulk and there are many videos on YouTobe on this subject.
Many customers claim that in Yandex you can find a lot of good reviews about MMSIS and MMCIS INDEX Top20. The organization does not pay people, but they are grateful to it anyway. By the way, Google also has adequate reasoning on this topic.
Some customers say that the company has money for advertising, but no payments for investors. Others say that it was already clear: sooner or later they would throw everyone. They are convinced that the war in Ukraine accelerated the process of the collapse of the organization.
It should be noted that a very unpleasant story happened with FOREX MMCIS. Reviews of the MMSIS group testify to this. Many investors are convinced that the money will probably be scattered in offshore accounts, and you wonāt get it back from there. And, of course, many write about a contract that is brutal towards the client, due to which MMSIS has no obligations to investors.
Agency "Internet Police"
On the Internet, the Internet Police news agency published an article about MMSIS. In general, this agency is committed to blocking sites that violate the law. Its experts also form blacklists of scammers spreading deception. In fact, the āInternet Policeā reveals violations of the laws of the Internet and tells what measures should be taken in a particular case.
So what does the agency write about the famous MMCIS group of companies? It says that the group consists of the popular MMCIS investments, Forex MMCIS and MMCIS group projects. The agency knows that their activity extends to many famous online activities. āInternet Policeā claims that it was by such tactics that they tried to gain trust on the Internet, but nothing came of it. Agency says MMCIS are scammers and don't pay money for several reasons:
- Before this group of companies appeared, a certain fraudulent structure collected money from users and disappeared. She raised funds to organize her financial structure called MMCIS. Their activities are related to Forex, which has long been declared a fraudulent structure.
- People tend to earn money in the Forex market, not realizing that this is a normal game. It is limited to a certain group of people who collect money from investors and give it to a small number of investors, thereby showing that the company is doing well. At the same time, crooks take 99% of the turnover. Their investment project works on the same principle. Management collects funds for long-term investments, talking about short-term investments, counting on the first. Investors who withdraw their money ahead of schedule receive much less than they invested. This is the principle of enterprise scam.
- Long-term investors are paid very modest dividends. Indeed, MMCIS employees invest in the bank at interest and receive interest from them. All projects of this organization are classified and are not listed in the databases, since they do not actually exist. A simple conclusion suggests itself here: MMSIS does not pay because they are scammers. This is an ordinary scam.
MMCIS no longer pays
We know that the company has long been interested in financial regulators. This has happened since the time when there was an impressive advertisement of the Index TOP 20 tool on the Internet (the twenty best traders supposedly trading in invested finance on Forex), promising investors more than 100% per annum. The system operated for a long time. When funds began to run out in the pyramid, the directorate in the person of Konstantin Kondakov used a very powerful tool: outdoor and media advertising. This PR was aimed primarily at a financially uneducated population.
Subway advertising, billboards, messages on popular Ukrainian TV channels, sponsoring various events - all this for several more years supported the existence of a financial pyramid.
Today, the State Commission for Securities, the MMCIS Investments campaign, has been recognized as unfair. In this regard, the company was obliged to stop campaigning. Unfortunately, due to the insolvency of the legislation, this obligation was not accepted.
In general, the mechanics of scam have been known for a long time. The company declares that it will conduct mandatory verification of identity in connection with reaching the official level of activity. First, depositors are tormented for a long time with sending the necessary documents, then they wait for verification, and then they are convinced that it is impossible to withdraw money. After a huge number of complaints, the company reports an attack on the site, but promises to restore the system soon. And when it comes "soon" does not tell anyone.
Interestingly, it was in this way that the Clever Company recently collapsed. Yes, and the famous "Gamma" fell last year after several years of activity. But her leadership also took up identity verification before the start of scam. It should be noted that this is a very excellent tool that helps to recognize the imminent death of hype.
Another failure of Kondakov
So, what was inevitable, and what was predicted earlier, has happened. Hype, called MMCIS, ceased to exist. At the moment, officially and definitively. The main site, together with the organizationās personal account, was closed, the support service was turned off, and loyal investors lost a little hope of returning their money. These actions were a surprise for loyal partners, but most investors and analysts did not respond to this event.
We will now give an exact answer, why does MMSS not pay investors. The outflow of capital, the dubious reputation, the flight from the sinking ship of the last rats in the person of Mr. Kondakov and Co., as well as the subsequent aggressive propaganda policy, pouring mud on competitors - all this led to an inglorious end and a legitimate scam.
It should be noted that many affected investors of this hype are waiting for an unattractive prospect. According to various estimates, the number of investors is about 50,000. We already know that MMCIS refused to pay money to its customers. Unfortunately, the fate of these funds depends on when and how the founders of MMCIS will be held accountable, and whether this will happen at all.
Earlier, the Royal Investments club of investors wrote that Mr. Konstantin Kondakov, the main ideologist and founder of MMCIS, wants to achieve the only goal - to get the seat of a people's deputy as a result of the elections to the Ukrainian Parliament. He wanted to run for the radical party "Lyashka", where he was under the twenty-eighth number on the list, and get parliamentary immunity. However, according to the latest vote counts, he probably will not enter the new parliament of Ukraine. This nuance will simplify the task for the prosecutor's office and the return of funds to victims, but such a process will last several months, or even years.
The investor club also focuses on the fact that MMCIS President Roman Komysa accused Money Online of stealing company money and refuses to return it without providing any facts. Whether it is so or not, the Russian Prosecutor Generalās Office must find out where Komys has already filed a lawsuit.
So, we found out why the Forex MMCIS group does not pay money to its customers. Royal Investments recommends remembering that financial investments are the area of āāhighest risk and responsibility. An impartial evaluation of various projects, icy logic, possession of the full amount of information - these are exactly the qualities that every person should have if he wants to succeed in this area. And, of course, the most important is the only aspect - you need to invest as much as you are not afraid to lose.