Forex trading using Top Business Services fraud or real

[bigmaster]

if temptation is so much and you are able to LET GO of your money, just DO IT.such legit companies are registered under 'SECP' as financial advisors / consultants their master Principals are controlled by central reserves of respective home country / companies. FSA in UK, DIFC in UAE, LOFSA in Malaysia, NSA ~ CFTC in USA have their nominated registered consultants in Pakistan. what I know of ONE legit consultant based in lahore Mathamax Markets ?€” Empowering Your Business one ayesha akram works there though please do your home work, check the legit info from overseas offices note down name & number of person you speak to and communicate over his corporate email save that record and ' char ja bayta sooli , raam bhali karay ga '

but he doesn't need that. most of the most commonly used market info is available for free. the paid stuff cannot be feasible for say less than $50k investment. other than that FX is highly unpredictable and even the most famous/renowned paid research can't do much for the get rich quick invester, it may be only good for a slow/long term trader though...

he just needs a good FX broker, thats it...

and btw , a little bit of googling revealed they've restructured the financial regulation authorities in uk....they've got a new "FCA"....

most foreign FX brokers don't need your presence to open an account, they will ask for some documents, provide them and they open an account for you...its very easy..but for what ever reason you want to actually go their office, a uk trip can't cost you more than ~150k for ~1 week...

[sam007]

check out this link as well........

SECP issues notices to15 companies: Illegal brokerage business - Newspaper - DAWN.COM

I've worked in Harvest Topworth for 1 month, pathetic company, shitty staff, people who cant even speak proper Urdu are hired as "financial analysts" and "marketing managers". Bas inko har din aik guest lakar de do to inko sakoon mil jata hai. All they know is to cold call rich people and try to scam them. They gave me a list of rich landlords from Punjab to cold call them, but I never did. Kisi ki bad dua nai leni chaiye, and when someone loses his hard earned money, which they will, they will accuse you, the company wont come forward to defend u, u have to deal with that person on your own, ziada dimag ghoom gaya uska to he'll take u to jail as well, u know how high connections these rich people have!! STAY AWAY from this fraud business! Check this other link as well...

Harvest Topworth International (Pvt) Ltd, Karachi - Paktive

[harvest1]

[harvest1]

After such a long time i am going to invest in some kind of business. I have been told about online trading and one guy from this Top business services is trying to convince me to invest in online trading. I want to ask you guys if anybody know about this company? is it real or fraud? this is located in Big city plaza liberty round about lahore office 48, 3rd floor. Operated by a lady name Aisha Anwar.

please comment if anybody has experience with them

Update 1: Its confirmed now that Ayesha Anwar is Fraud Top Business Services is Fraud and TBS Market is Fraud. Few of my contacts from Lahore told me that she is very famous for her immoral activities to grab the money.

Update 2: Found another link where it is mentioned that Aisha Anwar is fraud person and company Top Business Services is a big scam.
http://www.fraud.pk/online-trading-frauds/top-business-services-fraud/

On Top Business Services facebook page you can see some one commented for her very bad. Screenshots are attached.
https://www.facebook.com/pages/Top-Business-Services-PvtLtd/301469783297531

SECP issues notices to15 companies: Illegal brokerage business - Newspaper - DAWN.COM

[harvest1]

The Securities and Exchange Commission of Pakistan (SECP) has prohibited M/s Harvest Toprworth International from making dealings in any security with immediate effect.
According to an official handout issued here Tuesday, the SECPO has taken the decision "in its commitment to eliminate the unauthorized and illegal activities of so called forex companies for violations of law under Section 20 of the Securities and Exchange Ordinance 1969."
The company has further been called upon to show cause as to why criminal proceedings should not be initiated against its partners.
Furthermore, the SECP has appointed an audit firm namely M/s Fazal Mehmood and Company for the system audit of M/s Harvest Smartrend Securities (Pvt) Ltd, an associated company of Harvest Group which is a member of Lahore Stock Exchange (Guarantee) Ltd.
The auditors have been asked to submit their report within 30 days with respect to dealings of the M/s Harvest Smartrend Securities (Pvt.) Ltd in forex business and the scope and extent of their unauthorised activities. The terms of reference of the audit also include examination and review of inter group transactions/activities of M/s Harvest Smartrend Securities (Pvt.) Ltdviz-a-viz its dealings in foreign securities.
The Harvest Group apparently consists of M/s Harvest Smartrend Securities (Pvt.) Limited, M/s. Harvest Topworth International, M/s. P.T. Polindo Bauna, Topworth Equity (Pvt.) Ltdand M/s. Harvest International (Pvt.) Ltd. The SEC has also passed prohibitory orders and issued show cause notices against 15 other companies/entities for carrying out unauthorized brokerage business and involved in fraudulent activities in violation of Section 5-A and Section 17 of the Securities and Exchange Ordinance respectively. The names of these companies/entities are: M/s Pindex Pakistan (Pvt) Ltd, M/s Offshare Global Management (Pvt) Ltd, M/s Fidelity Futures Management (Pvt) Ltd, M/s Rouf International Advisory Services (Pvt) Ltd, M/s United Brokerage Consultants (Pvt) Ltd, M/s Trade Station Securities (Pvt) Ltd, M/s World Business Consultants (Pvt) Ltd, M/s Exchangers Impex (Pvt) Ltd, M/s Tycoon International (Pvt) Ltd, M/s Still Rich Financial Services, M/s Leader Forex (Pvt) Ltd, M/s Electus International Advisory Services, M/s Nexus Capital Management, M/s Forex Services International, M/s Uniworth (Pvt) Ltd.

[Hassan1991]