P-2-P Due Diligence: Be Careful!!

Well, no sooner does it seem something might be OK, then I read a great blog post showing a lot of DD on Pathway 2 Prosperity.

Traderj has done a great job and shows his hosting info and lots of other good tidbits. Since I have repeated the connection with Branson in my previous posts, I found this interesting:

Which brings us back to Pathway-2-Prosperity.com, because in itself is not a big deal, but holy cow, how many programs has Nicholas been involved in that hasn’t panned out? I must be missing something because according to Nicholas, he is a real successful businessman as stated in his personal note on this site. Note the rate of return on this posting is 250% for the 60 day plan. This page also says he is good friends with Sir Richard Branson, the multi-billionaire. Somebody care to call Sir Richard?

Another bit of DD was the webpage with all of Nic links. If the guy is so successful, what is he doing messing with SURF PROGRAMS!!!
http://all4webs.com/v/t/dianic/

Read the full DD on Nic and P-2-P at OneWorldIncome.

Managed Forex Pro: US-Based CTAs with NFT

Huh?

Managed Forex Pro is the website and DBA for SES Ventures, LLC. They are a group of managed forex, ah, Pros, who skillfully evaluate and select the traders they will offer to their clientel.

Presently, their minimum investments are $5,000 with a choice of two managed trading accounts. MFP is registered as CTA (Commodity Trading Advisor) with the NFA (National Futures Association).

I have known Brett Steinberger online now for a year and have found him and his two partners to be very knowledgeable in all things trading, not just forex.

If you are a serious investor looking for a managed forex program to add to your portfolio, read the Managed Forex Pro Blog for the latest info on their investments and the traders they are testing. Tell them Shiraz sent you!

P-2-P November Videocast with Nic

Here's an update videocast with Nic only on audio:

http://www.24surfmonitor.com/new/p2pint1.php

This forum has a transcript of that audio:
http://www.asamonitor.com/forum/lofiversion/index.php/t7311-300.html

Scroll down about halfway.

Join P-2-P Network Free and invest within 30 days-45 days or your account will be deleted.

How is the Money Earned for P-2-P?

The FAQ says:

Are the Investment Plans real investment?
Absolutely. Each passing day, we physically remove funds from the E-currency accounts to the Offshore Company Call Account where it becomes an auditable turnover. It is then spread over low to high rate investments we personally own. Once the return (in bulk amounts) matures, it is returned to the company bank account and sent to the e-currency acoounts or for payment to investors like you. It is a physical transaction that requires precise planning and execution, but thanks to good programmers and effective software we are able to manage this effortlessly. Larger returns will be sent to a bank account of your choice, if you so choose !!

Where do I invest?
We do not "trade" ourselves. We have trusted experts in various fields who do the "trade work" for us. Where? This varies, as it largely depends on what is available at any given moment in time, but it usually includes fields like, forex, gold, selected spot trades, private placements, stock options, private equity and hedge funds. It is never fully our choice as the people we trust with our cash have specific instructions to "produce the highest return in the safest environment" !!
(UPDATE): Per Nick... "and JUST to give you an example here, we are actually "major shareholders" in 8 "offshore" Casinos NOW, which bring in a very HIGH yield each & every day !!" MORE ABOUT THIS IN POST #514 IN THREAD
http://mycashforum.com/index.php?showtopic=559&st=513 )

There is an official forum and someone posted about Nics next big project. You have to join the forum to get in and read more.
http://mycashforum.com/index.php?showtopic=4525

Jan 3 2008, 06:11 AM


Hello Folks, This is for all the people that are still a little uncomfortable not knowing what Nick is really doing with our money. Yes I know he has told us he is invested in many Casino's and other ventures but the truth is we had no real proof and the USA feeds off of that and it could be a concern until now.

Just a few days ago I got a link from Chris007 and for the first time we now can see that Richard Branson and his Virgin Group (witch Nick is part of - per phone conversations) is getting ready to set up a new 3 billion Project with two hotels and one Casino in Macua.

Here is a insert from the blog.

Sir Richard Branson’s Virgin Group is close to securing a 20-hectare site to build a US$3 billion casino complex, joining billionaires Adelson and Steve Wynn who have added seven new casinos since 2004, while doubling the amount of gaming tables. Global investors are betting US$20 billion on making the former Portuguese colony that’s now a special administrative region of China into the gambling capital of Asia.

Here is the link for all to see.
http://www.china-trends.com/?s=virgin+group&searchbutton=go%21

I absolutly see now why this had to be very secretive. I am sure many investors were fighting for the rights to put up Casino's in the largest soon to eclips Vegas gambling sector in the near future.

Folks, we are indeed in in a very special situation here. I personaly have talked to Nick several time for several months and knew about his new ventures is Macau but he asked me to keep it quite. But the cat is now out of the bag and China brought it out and now we can all see this is in-fact very real and will be very profitable. I hope this post helps ease a lot of concerns - Vince banana.gif

God Bless Nick and his commitment to helping the little people.

Pathway 2 Prosperity P-2-P Network Investing

This program has come highly recommended to me.

P-2-P Network You can join free and start with, well, I don't see a minimum! So try maybe $10 or $100 depending upon your availability for risk capital.

Pathyway to Prosperity has professional fund managers. They are majority shareholders in several offshore casinos.

You can hear an interview with the owner here:
http://www.24surfmonitor.com/new/p2pint1.php

You can join free and get started via AlertPay or Solid Trust Pay or for large amounts, bank wires direct to the owner.

He is in a jurisdiction where it is legal to manage private investments, or so he says.

It looks like there is no minimum, but a 25,000 maximum.

Let's see what else I can find.

[FYI, I am in this because a friend donated a small portion of his returns for me to join; my personal opinion is to only use risk capital and get your principle out ASAP.]