Avoid Falling Victim to Investment Scams

Best we learn from the past but first scan thru MAS Investor Alert List at http://www.mas.gov.sg/IAL.aspx?sc_p=A

Diamond no more your best friend - Apr2016

Promised 30% return in two years or keep the diamond after two years. Average cost per diamond is S$15,000.

Other warning now:  One Plantation Capital and Tropical Forestry Venture (Agarwood Investment)

1. Gold Not More Flitters
2015 - Valiant Capital and Suisse International  (20+ investor, $35 mil)
2013 - Gold Guarantee Lee Song Teck
2012 - Genneva Gold  (> 10,000 investors)

2. Britain Land Parcel Boron
Apr2013 - Profitable Plots (Britons Timothy Goldring & John Nordmann) $3.1mil
Promised 12.5% every six months

4. MLM Sunshine Empire (James Phang Wah)
Nov2007 - Ponzi scheme $180mil over 26,000 packages
100% every year for 9 years as $12,000 capital receive $1,000 every month

5. Brazil Property EcoHouse & WealthSol
Claimed to be working with Brazil government
$46,000 capital get 20% per year
http://sgtradingcourses.blogspot.sg/2014/08/brazil-property-investment-by-wealthsol.html

6. Warning - The Cassava Tapioca Grower Scheme by Marco Robinson & Golden Valley of Wealth  http://sgtradingcourses.blogspot.sg/2012/10/cassava-grower-investment-macro-robinson.html

7. Property Investment
24May2015 - Adeline Leong Lai Yee (Mdm Tan) Ponzi scam $60mil over 100 investors
Husband - Tan Eng Soon

Around 60 people are claiming to have been duped by woman over 'sweet' property deals

http://www.straitstimes.com/singapore/courts-crime/investors-caught-in-60m-ponzi-scam

Lee Song Teck

http://www.millionaireinvestor.com/family-loses-1-million-to-gold-scam/

The Market Master by Brandon Koh

On 24 Feb 2016, Brandon Koh shared with us how he uses Elliott waves with Fibonacci technical to pick his entries and exits at Online Traders Club sharing session 7.15pm to 945pm.

http://themarketmaster.com/

https://www.tradingview.com/

Profit From a Declining Market by Adam Khoo

Profit from a declining market by Adam Khoo

Knight Trader Boot Camp (KTBC) by Jonathan Tan

Best and most popular technical analysis trading program in Singapore byJonathan Tan of ChartingAcademy.

One 12-hour full day Knight Trader Boot Camp (KTBC) from 9am to 9pm easily cost S$3,000+ but you can get it for FREE now. Next classroom schedule on 8-March-2016.

Message Jonathan Tan for detail on how to get it FREE or visit ----> https://www.facebook.com/groups/GatheringofTraders/

Knight Trader Boot Camp (1 1/2 days)
Summary: Upon completion of this program, you will learn how to catch where the market reversals, allowing you to enter/exit a position before anyone realizing it. You will also learn how to trade intraday allowing you to have additional skills to be a potential full time trader.

Wizard Trader Boot Camp (1 Day) (maybe 1 1/2 Days depending on how the participants can cope after doing a few programs)
Summary: Upon completion of this program, you will learn how to ride the trend, allowing you to potentially make bigger profits with less hassle. This will also allow you to build an entire investment portfolios and knowing when to get rid of under-performing counters.
Note: Participants must complete KTBC (and other requirements) before being invited to WTBC.

Strong US Dollar? by Ming Lam

Strong US Dollar? by Ming Lam of Trading Central on 20Feb16 2.30pm to 4pm at NTUC Auditorium