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Jacko's Forex House of Pleasure and Pain

  • #12,041
  • Aug 18, 2010 10:07pm Aug 18, 2010 10:07pm
Quoting kk007
It costs a minimum of about USD300 to register a company in Hong Kong, and it takes a hour or so to do so. Having a registration does not give me any confidence in a company's reputation.
I was thinking more about the personal details of the registration, NOT the reputation of the company. Afterall they wanna track the PERSON down, not the COMPANY. Besides, they rented an office (pretty nice building, over looking the habour). There HAS to be a person with identification in order to do stuff like that. Only worry is that they found some random guy to do all that registration.
Life is a school for the soul
  • #12,042
  • Aug 18, 2010 10:11pm Aug 18, 2010 10:11pm
check it out
Attached Image (click to enlarge)
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The future depends on what we do in the present.
  • #12,043
  • Aug 18, 2010 10:14pm Aug 18, 2010 10:14pm
Quoting compro99
check it out
So guys, we know that the company was indeed formed. Now you just need some authorties to get to the papers, then you will find that little scammer (well, he was big I had to say. I respected his methods too).

Good luck
Life is a school for the soul
  • #12,044
  • Aug 18, 2010 10:14pm Aug 18, 2010 10:14pm
Quoting wwwin
Do you know if a foreigner that wants to open a company in HK, would they need anything beyong and above what a local would be required to provide?
Do the registration papers need to be notarized, does the shareholder owner need to sign or can a lawyer just sign for them, or can you just do it online w/o even a signature?
Sorry, I don't know what a foreigner need to do to register a company. As local citizen, it is very easy, cheap and quick (for unlimited company at least).
  • #12,045
  • Aug 18, 2010 10:17pm Aug 18, 2010 10:17pm
Quoting esuffw
I was thinking more about the personal details of the registration, NOT the reputation of the company. Afterall they wanna track the PERSON down, not the COMPANY. Besides, they rented an office (pretty nice building, over looking the habour). There HAS to be a person with identification in order to do stuff like that. Only worry is that they found some random guy to do all that registration.
Yes. Given the information just now, we don't know who is the company owner, or which names are real names.
  • #12,046
  • Aug 18, 2010 10:19pm Aug 18, 2010 10:19pm
Quoting kk007
Yes. Given the information just now, we don't know who is the company owner, or which names are real names.
The owners are offshore corporations. He covered his tracks there.
  • #12,047
  • Aug 18, 2010 10:22pm Aug 18, 2010 10:22pm
Quoting wwwin
The owners are offshore corporations. He covered his tracks there.
Hi wwwin,

It is here, I think, if you are interested.

http://www.gov.hk/en/business/registration/businesscompany/

seems to me (when i just scan the information), registration can be done completely remotely.

As I have ever registered a company in Hong Kong myself, no one will check whether your provided information is real or fake.

cheers,
  • #12,048
  • Aug 18, 2010 10:24pm Aug 18, 2010 10:24pm
Quoting wwwin
The owners are offshore corporations. He covered his tracks there.
It doesnt matter. There has to be a person's name on the forms. Their passport number, their names, their addresses. Unless all of those are faked.

There are also ways to find out who signed the rental contracts in HK, but that is getting to the grey areas which I won't touch, but anyone who gave him a lot of money might wanna try.
Life is a school for the soul
  • #12,049
  • Aug 18, 2010 10:42pm Aug 18, 2010 10:42pm
Well, this guy was really brazen, not only did he name the thread pleasure and pain...but it turns out that the Urban dictionary says that being jackoed means being defrauded...there you go, laughing at you from Tahiti, Figi or some other paradise, with 3 million in the bag... this Jacko is brazen
http://www.urbandictionary.com/define.php?term=jacko&page=2
  • #12,050
  • Aug 18, 2010 10:48pm Aug 18, 2010 10:48pm
Quoting wwwin
Well, this guy was really brazen, not only did he name the thread pleasure and pain...but it turns out that the Urban dictionary says that being jackoed means being defrauded...there you go, laughing at you from Tahiti, Figi or some other paradise, with 3 million in the bag... this Jacko is brazen
http://www.urbandictionary.com/define.php?term=jacko&page=2
3 mill? Seriously? WOW, thats 750K per year. No wonder why he gave up trading
Life is a school for the soul
  • #12,051
  • Aug 18, 2010 11:19pm Aug 18, 2010 11:19pm
Quoting wwwin
Well, this guy was really brazen, not only did he name the thread pleasure and pain...but it turns out that the Urban dictionary says that being jackoed means being defrauded...there you go, laughing at you from Tahiti, Figi or some other paradise, with 3 million in the bag... this Jacko is brazen
http://www.urbandictionary.com/define.php?term=jacko&page=2
Liked this part: ...Jacko from German's "jakofingoot" which mean to pleasure a goat.

Correct me if I'm wrong but the address for Jacko during the gambling fiasco was New Zeland and they are known for their goat farming...

Makes one stop and
  • #12,052
  • Aug 18, 2010 11:20pm Aug 18, 2010 11:20pm
Quoting wwwin
Well, this guy was really brazen, not only did he name the thread pleasure and pain...but it turns out that the Urban dictionary says that being jackoed means being defrauded...there you go, laughing at you from Tahiti, Figi or some other paradise, with 3 million in the bag... this Jacko is brazen
http://www.urbandictionary.com/define.php?term=jacko&page=2
Man that is just too ironic......
  • #12,053
  • Aug 18, 2010 11:25pm Aug 18, 2010 11:25pm
this need so much effort.
  • #12,054
  • Aug 19, 2010 12:14am Aug 19, 2010 12:14am
Wow, this guy planned everything, even down to his name. Could this be the perfect crime/heist/robbery.
  • #12,055
  • Aug 19, 2010 12:56am Aug 19, 2010 12:56am
I too was a member of the trading groups, while I was fairly happy with the blog etc at the start of the year, the value of the information has deteriorated considerably in the past 3-4 months.

What I would be interested to know is how many members are in the "trading groups", e.g. if he managed to attract, say 2,000 subscribers, then that is a cool $1.4m, and who knows how many subscribers he has?

FF is a big player in the retail Forex Market, i.e. a lot of traders are attracted to the forums for advice and guidance, even if a small proportion of those visitors became part of Wayne's "trading groups" then I'm sure he made a healthy living from that alone.

So, again, I don't see the point of trying to rip off investors when he had a fairly legitimate business selling trading tips...
  • #12,056
  • Aug 19, 2010 1:17am Aug 19, 2010 1:17am
What someone should do is buy the corporate documents... if it still is not done... I do recall a post about someone speculating/claiming that those do not lead anywhere but maybe it might lead somewhere.
  • #12,057
  • Aug 19, 2010 2:54am Aug 19, 2010 2:54am
Quoting TJPLD
Last time was 27th of July as far as I know.
that link you gave shows last reply was June 21, before his 'vacation'
  • #12,058
  • Aug 19, 2010 3:30am Aug 19, 2010 3:30am
has anyone got proof that its 3mill or whatever (Garrye's opinion doesnt count). I only know of 4 on here who invested and one of those seems unreliable.

Dont think that Bill guy is Jacko. Seen a few people on here with similar styles of writing. Maybe Bill just copies his style

Jacko can obviously trade well, is updating his blog less and less and has stopped communicating (as far as we know). Still doesnt make sense that he mentioned closing fund and will return funds if it a scam as thats how this all started. Maybe hes being held at ransom lol.

Only paid $700 and never ever ever in my life did I think I would get jackoed lol. Dying to know who it is
  • #12,059
  • Aug 19, 2010 4:17am Aug 19, 2010 4:17am
Quoting Scotty2Cues
Jacko can obviously trade well
Are you serious?
  • #12,060
  • Aug 19, 2010 4:19am Aug 19, 2010 4:19am
Quoting Trader KGB
Are you serious?
one losing quarter in 5 years, is that not good?
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