Swiss Based Crown Forex Investment Fraud Scam ForexFraud

Malaysia, a nation who became a trader in the forex market

I just wanted to share what I've read. It made me realize that anything can happen in the forex market.
It was today that I learned that my country's central bank called Bank Negara was involved in forex trading back in 1992. It was all done by the bank Governor and also Finance Minister at that time. Basically the central bank and the government were in cahoots to make a profit trading in the forex market. I've read that they used Bank Negara employee computers as well as their own to execute their HUGE position. In the range of billions of dollars.
In the year 1992, they went into the market buying sterling pounds in hopes that they go up. During that time, the Bank of England (BOE) was in the European Exchange Rate Mechanism (ERM) and was basically playing the cat and mouse game and trying to one up the Deutsche Mark. This resulted in low interest rate and very high inflation in the UK.
Enter George Soros, a hedge fun manager at that time who saw that the pound was severely overvalued and decided to short it. His position was fairly large, in the range of tens of millions of dollars. Bank Negara was basically on the other end of that trade, in their mind there's no way some small hedge fund could bring down a CENTRAL BANK. So they kept their long position on the pound until Wednesday September 16th 1992 came when BOE had to pull the pound out of the ERM because of the financial pressure that had built up from within. This made the pound plummet and cemented two things in history. That day is known today as Black Wednesday and George Soros was crowned "The man who broke the Bank of England" by making a profit of US$1 billion in a single day.
As for Bank Negara? Investigations were conducted within my country and the estimated loss of that trade was around US$10 billion. In other words, a lot of our nation's money went into Soros' pocket. Bank Negara was also reported to be insolvent after that loss and had to be bailed out by our Ministry of Finance. They did that by selling shares of MAS (national airline company), Telekom (national telecommunications company) and Tenaga (national utilities company). MAS had been struggling in the airline industry ever since. Both the bank Governor and the Finance Minister were relieved of their duties.
The losses had since been recovered but the whole incident effectively pushed the advancement and development of the country by a few years. Bank Negara had stopped their trading for profits activities ever since and sticking to only regulating the money supply, as it was intended in the first place.
That's a piece of my country's history and how it was tied to the forex trading world and the rest of the world events. Thank you and hope you had a pleasure reading.
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Some news you may have missed out on part 61.

-Karachi is Planning to Restart Tram Services
Sindh Government is planning to restore the glory of old Karachi area and is planning to rebuild tram services. For the construction and operations of tram service, the provincial government is looking to acquire services of Austrian experts. The Sindh Chief Minister, Murad Ali Shah, met with the Pakistani ambassador posted in Vienna, Mansoor Ahmed Khan, at CM House Karachi. In the meeting, both discussed ways to improve relations with the Austrian government in the field of technical education, renewable hydropower and city planning for Karachi.
-Pakistan’s logistics market reaches $34.2bln
Pakistan’s logistics market has reached $34.2 billion with annual growth of 18 percent, a minister said on Saturday, while unveiling a plan for state-owned postal operator to enter into ecommerce business. Minister for Postal Services Murad Saeed said future initiatives of Pakistan Post would be compatible with the contemporary needs of existing times.
“This would include an entry into the ecommerce business,” Saeed said at a meeting. The minister announced a pilot project for microfinance loan disbursement of Khushhali Bank through Pakistan Post. The project will be piloted by the first week of January and will formally be inaugurated by the mid of January.
-Pakistan Army inducts indigenous built Multiple Launch Rocket system in Artillery Corps
As per the media report, Pakistan Army has inducted A-100 rocket in Multiple Launch Rocket System (MLRS) of its Corps of Artillery. Media wing of the armed forces, the Inter Services Public Relations (ISPR) said A-100 rocket had been indigenously developed by Pakistani scientists and engineers. “With over 100 kilometers range the Rocket is a highly effective and potent for interdiction that can effectively disrupt enemy’s mobilization and assembly,” said the ISPR.
-$15 billion investment package likely from UAE including mega oil refinery in Pakistan
Pakistan is likely to get $ 10 -15 billion investment package from UAE , likely to be announced during the visit of Crown Prince, sources said. Abu Dhabi Crown Prince Sheikh Mohammed bin Zayed bin Sultan Al-Nahyan is expected to announce the facility for Pakistan during his visit to the country starting January 6. The sources added that Pakistan, in collaboration with the UAE , is also starting construction of Parco Coastal Refinery in Balochistan worth over $5 billion.
-Abu Dhabi crown prince to arrive in Pakistan on January 6
Crown Prince of Abu Dhabi Sheikh Muhammad bin Zayed Al Nahyan is scheduled to arrive in Islamabad on January 6, Express News reported.
Sheikh Mohammad, who is also Deputy Supreme Commander of the UAE Armed Forces, had accepted an invitation to visit the country extended by Prime Minister Imran Khan in a telephonic conversation last year. Sources the crown prince will be accompanied by a high-level delegation. He is expected to announce investments in Pakistan.
-Currency dealers offer to bring $1b a month
Currency dealers have brought $13 billion in Pakistan in the past eight years, including $1 billion since August 2018, to stabilise the country’s foreign currency reserves, the dealers claim. “Dealers contribute $200-300 million a month to the country’s reserves through commercial banks,” said Pakistan Forex Association President Malik Bostan while briefing Finance Minister Asad Umar.
“They (dealers) have the potential to bring up to $1 billion a month,” he told The Express Tribune after meeting the finance minister and Federal Investigation Agency (FIA) Director General Bashir Memon in Islamabad recently. A delegation of currency dealers, headed by Bostan, asked the minister that the government should offer Rs2 per dollar in rebate to attract higher remittances from overseas Pakistanis. The incentive would help currency dealers to realise their true potential and contribute maximum dollars to the country’s foreign currency reserves, it said.
-Imran, Erdoğan discuss bilateral relations, regional issues in Turkey
Prime Minister Imran Khan on Friday held a one-to-one meeting with President Recep Tayyip Erdoğan in Ankara during his two-day official visit to Turkey. Both the leaders discussed various issues including bilateral relations, national and international issues of mutual interests. A high-level delegation including Foreign Minister Makhdoom Shah Mahmood Qureshi, Finance Minister Asad Umar, Planning Minister Makhdoom Khusro Bakhtiar, Adviser on Trade Abdul Razak Dawood and Special Assistant to PM Zulfikar Bukhari is accompanying the PM during his first tour to Turkey.
-TLP chief Khadim Rizvi remanded to police custody for another 20 days
An anti-Terrorism Court (ATC) in Punjab capital city has granted a 20-day physical remand of Tehreek-e-Labbaik Pakistan (TLP) chief Khadim Hussain Rizvi and others. Civil Lines police officials, after producing Rizvi in court amid tight security, sought a 30-day remand of the firebrand cleric, Pir Afzal Qadri, Pir Ijaz Ashrafi, and Hafiz Farooqul Hassan.
-Pakistan prepares Terror Financing Risk Assessment Report for FATF crucial session
Pakistan has prepared Terror Financing Risk Assessment Report in line with the FATF conditions that would be scrutinized in face to face upcoming meeting of the FATF scheduled to be held next week at Sydney. “We will dispatch Terror Financing Risk Assessment Report to FATF on Friday (today) that basically identifies both domestic and foreign sources of funding being utilized for execution of terrorists’ activities,” confirmed by one top official.
-This city in Pakistan is going to use cow poo to power its buses
In a bid to freshen its air and cut planet-warming emissions, the Pakistani port city of Karachi will introduce cleaner-running buses powered by a decidedly "unclean" fuel: cow poo. With funding from the international Green Climate Fund, Karachi will launch a zero-emission Green Bus Rapid Transit (BRT) network, with 200 buses fuelled by bio-methane. Locals said the new bus system - due to start operating in 2020 - would help reduce air pollution and street noise, but doubted whether it would have enough buses to resurrect the city's ailing transport system.
"(Karachi's) public transport system has totally collapsed and most people have to use online taxi-hailing services (and) auto rickshaws," said commuter Afzal Ahmed, 45, who works as a medical sales representative. After management problems forced the Karachi Transport Corporation to fold some two decades ago, Chinese-imported buses running on compressed natural gas fell into disrepair and were taken off the road, worsening public transport woes, he noted.
-KP announces development package for Buddhist sites in Mardan
Khyber-Pakhtunkhwa government has announced a development package for preserving and promoting the Buddhist relics at Takht Bahi, Jamal Garhi and Shehbaz Garhi.
Senior Minister for Culture, Tourism and Youth Affairs Atif Khan said this during his visit to Buddhist sites in Mardan on Thursday. “The K-P government will develop Buddhist sites at Takht Bahi, Jamal Garhi and Shehbaz Garhi as international tourism destinations,” he said announcing plans to construct chairlift to facilitate the tourists"
-PM Imran Khan approves Rs 50 billion package for Karachi
Sindh Governor Imran Ismail has said that Prime Minister Imran Khan has given approval of funds of 50 billion rupees for Karachi that would be utilized to resolve the long standing issues of the metropolis. He was talking to media in Karachi today (Friday) after attending the International Property Expo. The Governor said we intend to start work to improve the condition of roads in the city and to lift the garbage that has marred the beauty of the city for a long time now.
He said work would also start soon to lift the debris of encroachments that have been razed to the ground.Talking about the transport projects, the Governor said that the Green Line Bus Service will be fully functional within 4 to 6 months. He said that work on the project by the Federal Government has been completed. He said Sindh Government is carrying out its work while provision of buses for the project by Sindh Government is also awaited.
-KP government launched mega project in 25 Tehsils of tribal districts
Khyber Pakhtunkhwa government launched a mega project of establishing new playgrounds and upgrading the existing ones in twenty-five different tribal tehsils. Secretary Sports Shahid Zaman said that administration is working on war footing on this project as directed by Prime Minister Imran Khan. He said besides constructing playing fields in tribal areas, it has also been decided to hold a grand tribal districts games event wherein 8 to 10 mostly popular games would be organized and players would be given kits and other facilities.
-Turkey hints at buying Military Aircrafts from Pakistan
Turkish President Tayyip Erdogan has hinted at buying Military trainer aircrafts from Pakistan.
-Pakistan becomes 5th largest Motorcycle producing country of the World
With 2.5 million units produced annually in Pakistan, country has become the fifth largest motorcycle producing country of the World.
-Huge weapons cache recovered by Security Forces in KP
Aurakzai Scouts on Friday during a raid at compound in Baghnak area of upper Tehsil of district Aurakzai seized a huge cache of arms and ammunition dumped underground, security sources said. The raid was conducted on tip off that huge quantity of arms and weapons have been dumped at foot-hills. The weapons included 14 hand grenades with 11 fuses, four mortar-shell, explosives and 478 cartridges of machine guns. The seized weapon was dumped for use in some subversive activities, the sources added.
-After British Air, Yet another leading Airline of the World wants to start flight operations from Pakistan: Report
German Ambassador has hinted that German Flag carrier and one of the leading Airline of the World Lufhtansa Air wants to start operations from Pakistan.
-$46 billion export target: Comprehensive strategic policy urged to boost exports
President Rawalpindi Chamber of Commerce and Industry (RCCI) Malik Shahid Saleem Friday called for formulating a comprehensive strategic policy to boost exports. He said business community was looking towards government’s concrete steps to ensure key macro indicators of the economy.
"We want more information and input on the Strategic Trade Policy Framework (STPF) 2018-23 with an aim to double the country’s exports to $46 billion in next five years," he added. In a statement, President RCCI said the government should evolve a comprehensive strategy in consultation with the private sector to increase exports .
-Gilgit Baltistan Tourism and Gems sector: PTI government takes important decisions
Minister for Kashmir Affairs and Gilgit Baltistan Ali Amin Gandapur says GB has world's best tourism attractions with beautiful waterfalls, lakes, meadows, deserts, and skiing resorts. In an exclusive interview with Radio Pakistan's Correspondent Ijaz Hussain, he said government is committed to develop the untapped tourism potential of Gilgit-Baltistan. The Minister said an MoU will soon be signed with leading international companies to develop eight lakes in the first phase
-ExxonMobil making $250 million investment in Pakistan: Razak Dawood
Adviser to Prime Minister on Commerce, Textile, Industry & Production and Investment Abdul Razak Dawood said Exxon Mobil was making an investment of $250 million in Pakistan. He said the company had re-entered Pakistan after a gap of almost three decades and setup its office in the country. Pakistan is requesting China to switch its investment focus from power & infrastructure to industrialization, agriculture and education in regard to the China-Pakistan Economic Corridor (CPEC).
-Weekly inflation decreases by 0.31pc
The inflation based on Sensitive Price Index (SPI) during the week ended on January 3, for the combined income group registered a decrease of 0.31pc as compared to the previous week.
The SPI for the week under review in the above-mentioned group was recorded at 237.85 points against 238.58 points registered in the previous week, according to the data released by the Pakistan Bureau of Statistics (PBS) on Friday.
-Chinese group to set up $70 million ceramics unit in Faisalabad
A prominent Chinese industrial group has decided to establish a ceramics unit in Pakistan with an investment of $70 million – a decision that is likely to lessen country’s reliance on imported tiles.
“The ceramics unit is expected to become operational by March 2020,” according to a senior official of the Faisalabad Industrial Estate Development and Management Company (FIEDMC). FIEDMC, located in the heart of Pakistan’s industrial hub, is rapidly transforming into an attractive destination for well-known foreign companies, which are planning to set up their units following lack of progress on the Special Economic Zones (SEZs), which are planned to be constructed under the China-Pakistan Economic Corridor (CPEC). “The Chinese industrial group already enjoys its presence in 50 countries,” said FIEDMC Chief Executive Officer Aamir Saleemi. “The group plans to import machinery from China and aims to complete work by March 2020.”
-Prime Minister Imran Khan invites Turkish investors to join CPEC
Prime Minister Imran Khan, who is on his first official two-day visit to Turkey, on Thursday said that it's time for Islamabad and Ankara to take their bilateral trade to a higher level, citing Pakistan’s ideal geo-strategic location and its huge potential for investment in infrastructure and tourism.
Addressing a business forum of the Union of Chambers and Commodity Exchanges of Turkey (TOBB) in Ankara on Thursday night, he said his government will provide all possible assistance and support to the Turkish investors in Pakistan, Khan said that Pakistan is a virgin territory as a lot of trade areas have not been exploited yet, adding that huge reserves of oil, gas, copper, coal and other admirals are yet to be unexplored. He said tremendous trade and economic activities will start due to China-Pakistan Economic Corridor (CPEC). He said special economic zones are being established through this mega project.
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We need crypto currencys...

European Commission - Press release Antitrust: Commission fines Barclays, RBS, Citigroup, JPMorgan and MUFG €1.07 billion for participating in foreign exchange spot trading cartel Brussels, 16 May 2019
In two settlement decisions, the European Commission has fined five banks for taking part in two cartels in the Spot Foreign Exchange market for 11 currencies - Euro, British Pound, Japanese Yen, Swiss Franc, US, Canadian, New Zealand and Australian Dollars, and Danish, Swedish and Norwegian crowns.
The first decision (so-called “Forex - Three Way Banana Split” cartel) imposes a total fine of €811 197 000 on Barclays, The Royal Bank of Scotland (RBS), Citigroup and JPMorgan.
The second decision (so-called “Forex- Essex Express” cartel) imposes a total fine of €257 682 000 on Barclays, RBS and MUFG Bank (formerly Bank of Tokyo-Mitsubishi).
UBS is an addressee of both decisions, but was not fined as it revealed the existence of the cartels to the Commission.
Commissioner Margrethe Vestager, in charge of competition policy said:“Companies and people depend on banks to exchange money to carry out transactions in foreign countries. Foreign exchange spot trading activities are one of the largest markets in the world, worth billions of euros every day. Today we have fined Barclays, The Royal Bank of Scotland, Citigroup, JPMorgan and MUFG Bank and these cartel decisions send a clear message that the Commission will not tolerate collusive behaviour in any sector of the financial markets. The behaviour of these banks undermined the integrity of the sector at the expense of the European economy and consumers”.
Foreign Exchange, or “Forex”, refers to the trading of currencies. When companies exchange large amounts of a certain currency against another, they usually do so through a Forex trader. The main customers of Forex traders include asset managers, pension funds, hedge funds, major companies and other banks.
Forex spot order transactions are meant to be executed on the same day at the prevailing exchange rate. The most liquid and traded currencies worldwide (five of which are used in the European Economic Area) are the Euro, British Pound, Japanese Yen, Swiss Franc, US, Canadian, New Zealand and Australian Dollars, and Danish, Swedish and Norwegian crowns.
The Commission's investigation revealed that some individual traders in charge of Forex spot trading of these currencies on behalf of the relevant banks exchanged sensitive information and trading plans, and occasionally coordinated their trading strategies through various online professional chatrooms.
The commercially sensitive information exchanged in these chatrooms related to:
1) outstanding customers' orders (i.e. the amount that a client wanted to exchange and the specific currencies involved, as well as indications on which client was involved in a transaction),
2) bid-ask spreads (i.e. prices) applicable to specific transactions,
3) their open risk positions (the currency they needed to sell or buy in order to convert their portfolios into their bank's currency), and
4) other details of current or planned trading activities.
The information exchanges, following the tacit understanding reached by the participating traders, enabled them to make informed market decisions on whether to sell or buy the currencies they had in their portfolios and when.
Occasionally, these information exchanges also allowed the traders to identify opportunities for coordination, for example through a practice called “standing down” (whereby some traders would temporarily refrain from trading activity to avoid interfering with another trader within the chatroom).
Most of the traders participating in the chatrooms knew each other on a personal basis - for example, one chatroom was called Essex Express ‘n the Jimmy because all the traders but “James” lived in Essex and met on a train to London. Some of the traders created the chatrooms and then invited one another to join, based on their trading activities and personal affinities, creating closed circles of trust.
The traders, who were direct competitors, typically logged in to multilateral chatrooms on Bloomberg terminals for the whole working day, and had extensive conversations about a variety of subjects, including recurring updates on their trading activities.
The Commission's investigation revealed the existence of two separate infringements concerning foreign exchange spot trading:
The following table details the participation and the duration of each company's involvement in each of the two infringements:
Company
Start
End
Three Way Banana Split / Two and a half men/ Only Marge
UBS
Barclays
RBS
Citigroup
JP Morgan
10/10/2011
18/12/2007
18/12/2007
18/12/2007
26/07/2010
31/01/2013
01/08/2012
19/04/2010
31/01/2013
31/01/2013
Essex Express / Semi Grumpy Old men
UBS
Barclays
RBS
Bank of Tokyo-Mitsubishi (now MUFG Bank)
14/12/2009
14/12/2009
14/09/2010
08/09/2010
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Crown Jewels: Major Achievements of Azbit’s Pros

Crown Jewels: Major Achievements of Azbit’s Pros

https://preview.redd.it/z01xzlhljp421.jpg?width=1000&format=pjpg&auto=webp&s=ee5b4bc08db658efd9c684c7123c2b25d144e030
Behind each achievement at any company are people. Azbit’s success story would not have been possible without the pool of gifted minds - those who are taking the project to a qualitatively new level. The team’s and advisors’ extensive experience, authority, knowledge, and impeccable record are our prime capital (literally crown jewels) and pride.
The following are major achievements of professionals engaged in project’s development:
Roger Ver (Advisor)
“Bitcoin Jesus” is a person who clearly needs no introduction. He is founder & CEO of Bitcoin.com, bitcoin evangelist and angel investor. In 2018 he was ranked number 36 in Fortune’s The Ledger 40 under 40 for transforming business at the leading edge of finance and technology. Since 2011 Roger Ver took part in successful projects, including Bitpay, Ripple, Blockchain.info, Kraken, Coinsetter.
Mate Tokay (Advisor)
Mate Tokay manages the top source in the world of Bitcoin - Bitcoin.com.
Giovanni Lesna Maranetto (Advisor)
Giovanni is a blockchain strategist, entrepreneur, speaker, and, the icing on the cake, a top 30 ICOBench Advisor.
Max Zmitrovich (CEO, co-founder)
His latest projects include participation and directing business development of projects around the world, to include cryptocurrency exchange and international trading companies Veles Limited, Poliphone SIA, largest UK estate agency Connells, manufacturing company EELL, Rivera.
Michael Yermolitski (Co-Founder)
Michael Yermolitski is a holder of a $1,500,000 crypto portfolio. Head of a group of companies in the B2B and B2C sphere.
Prof. Alex Siow (Enterprise Risk Manager)
He has a fundamental 38-year experience in the sphere of Strategic Planning and IT. Alex Siow was at the forefront of the IT sphere development and has become a living legend of the Asian business community. He is a Professor in the National University of Singapore.
Azam Khodzhaev (Chief Communications Officer)
Azam Khodzhaev is Eastern Europe’s No. 1 thought leader in the crypto and mining sphere. He is an independent advisor to the Russian government on blockchain.
Andy Yeo (Blockchain Lawyer, AML-specialist)
An authoritative analytical portal, Global Investigations Review, featured Andy Yeo as one of the leading AML experts. He is a top-pro in the area of securities and banking regulatory compliance.
Elena Certa (Advisor)
She is Director, FSA Direct Access Clients at Bank J. Safra Sarasin Ltd (Switzerland). Elena has over 11 years of experience in trading in capital markets focusing on FX, commodities and interest rates.
Mickey Choi (Advisor)
Mickey Choi is a prominent representative of the Korean private investor community with 11 years of financial experience. He was honored by a special award at 2018 Global 100 and received a merit of recognition in the New Technology Innovation Target category.
Sergei Ermolitski (Head of Operations, co-Founder)
Sergei Ermolitski has extensive experience of cybersecurity for financial IT projects. For a long time, he held the position of CEO at FxCash, the first Forex cashback service in Eastern Europe.
Andrew Rohau (Chief Technology Officer)
Andrew has 17 years’ experience in the development of technical solutions, IT, system architecture, business analysis. Back in the early 2000s, he was at the forefront in designing and implementing computer networks based on technologies of Cisco Systems. Worked with international organizations, including Open Technologies, Huawei Technologies, UNDP, UNICEF, UNHCR.
Stefan Bergström (Business Strategic Advisor)
He invested in nearly two dozen tech start-ups. Stefan Bergström is strategist and business consultant at a number of companies and successful blockchain projects, including CoinAnalyst, MapCoin, Aimedis, Ufity SA, Sidera Blockchain Technologies, NOBAR, Netscouters International, TokenMatch.
Yulia Gushchina (VP of Sales and Partnership)
Yulia has deep knowledge in the sphere of business relations psychology, international and diplomatic relations with top level businesses and State local Government customers. Prior to joining Azbit, she has worked in Strategic Development at Huawei Technologies Co.Ltd.
Pavel Kalashnikau (Advisor)
He is co-Founder and director of FxCash, one of the leading forex cashback services.
Lam Riki Pham (Head of Strategic Planning)
Lam is a highly experienced leader in financial industry with over 10 years’ experience. He has been working with the State Bank of Vietnam as a Government Officer for Strategy planning for the banking industry.
Dmitry Gursky (Chief Business Development Officer)
Independent blockchain consultant to the government of the Russian Federation and the CIS countries. Dmitry Gursky participated in the release of the first projects with Security Tokens
Alex Moroz (Chief Marketing Officer)
Alex developed his own exclusive methodology for ensuring an effective promotion system, which he has successfully applied in several Fintech startups.
Max Seluk (Advisor)
Max Seluk is CEO of KMA.biz, one of the biggest partner networks in the field of banking, finance, retail and e-commerce.

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