+447873877075

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NumberLover
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+447873877075

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Tel. No.: +447873877075
Email: fergusshields@protonmail.com
Scam Type: Other Scams

From LinkedIn:
Fergus Shields
Founder / CEO - Shields Capital Investments 

Dear Group Members,

I am an authorized introducer to a small cap program (min 2.5m) that is validated and endorsed by the European platform that I am direct to. Client funds have to be moved to a secure UK off-shore corporate structure that the clients will be part owners of, according to the proportion of their investment made. A firm of European regulated Corporate Service Providers with a network of global offices safeguard the client’s money and provide corporate governance.
Funds are aggregated to 25m which is the minimum required to enter the European platform.

There are three phases that a client can be taken through: Phase 1 is 2.5m to 25m (aggregated); Phase 2 is 25m to 100m (client's own trade); and Phase 3 is 100m+ to 500m+.
Within Phase 1 - between weeks 8 &12 of profits being paid, the provider allocates an interest free advance to each client to cover their shortfall, each receiving enough funds allowing a move to Phase 2 with all clients moving at the same time. This can be managed in a way so as not to create a tax event for each client.

For further detailed information please contact Fergus Shields at email: fergusshields@protonmail.com WA: +44 7873 877075
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
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Posts: 60931
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +447873877075

Post by NumberLover »

Tel. No.: +447873877075
Email: fergusshields@protonmail.com
Scam Type: Other Scams

From LinkedIn:
Fergus Shields
Founder / CEO - Shields Capital Investments 

London Cash Trade – ongoing (Tier 1)

· Minimum $25m
· Investment grade banks only - Western jurisdiction or Singapore preferred
· No movement of funds required and no risk
· Trade collateral put on administrative hold via MT799
· Corporate trade applications only
· No aggregation required

The initial investment will be bulleted to 100m in 4 weeks with compounding, thereafter 100m will be traded for 40 weeks with the option to renew annually. First payout after the initial 4 weeks, then after 100m trade starts - weekly payouts. There is no compounding after the 100m trade starts.

The rate of return will be determined by the strength of the financial institution and jurisdiction providing custody of the collateral.

Trade applications with lower ratings will have the option to move funds to a London Bank with assistance from the platform.

Timing: from submission of fresh KYC to the issuance of trade contract - around 4 weeks.

Returns: 80/20 with 2.5% in broker fees from the 20% - paid by the platform’s paymaster.

Collateral: cash only – no instruments.

For simplified procedures and corporate KYC template please email: fergusshields@protonmail.com

Or call +44 7873 877075 (WA) / Skype: fergus.shields
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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