marketsvoice Posted February 29, 2012 Report Share Posted February 29, 2012 http://i1261.photobucket.com/albums/ii589/octafxfarid/octafx_30_per.png OctaFX .com Octa Markets Incorporated is a worldwide recognized forex broker. OctaFX provides forex brokerage services to its clients in over 100 countries of the world. OctaFX uses the most up-to-date technology and knowledge to make your forex trading experience outstandingly convenient. Our top goal is the trust and satisfaction of each client's need and requirements. OctaFX sets the highest service level standards and maintains them as well as constantly develops new services and promotions. http://i1261.photobucket.com/albums/ii589/octafxfarid/octafx_8_usd.png We are Regulated: Octa Markets Incorporated was registered in 2011 in Saint Vincent and the Grenadines under the license number 19776 IBC 2011. Company's legal and correspondence address is Cedar Hill Crest, P.O. Box 1825, Villa, St. Vincent and the Grenadines. OctaFX activity is supervised and regulated by the authorities of Saint Vincent and the Grenadines under the International Business Companies (Amendment and Consolidation) Act, chapter 149 of the revised laws of Saint Vincent and the Grenadines, 2009, section 5(1). OctaFX acts in full compliance with international legislation and regulation standards. We strongly believe that honesty is the best policy. You can review the Customer Documents as well as AML policy and other important legal documents in Legal Agreements section of www.octafx.com. Start your successful trading with OctaFX today Customer Support and contact details [email protected] [email protected] [email protected] China Toll Free Phone 4001-200970 Indonesia Toll Free Phone 001-803-015-203-9780 Malaysia Toll Free Phone 1-800-815-304 Belgium +32 2792 4855 © 2012 Octa Markets Incorporated Business license no. 19776 IBC 2011 Legal Address: Cedar Hill Crest, Villa, Kingstown, St. Vincent and the Grenadines Quote Link to comment Share on other sites More sharing options...
marketsvoice Posted March 1, 2012 Author Report Share Posted March 1, 2012 OctaFX.Com - Why choose OctaFX http://i1261.photobucket.com/albums/ii589/octafxfarid/octafx/whyoctafx.png No requotes In OctaFX you will forget about requotes. Whatever market conditions we will always execute your order. True ECN Being an ECN broker, OctaFX guarantees your positions offset. OctaFX is not a market maker, we do not place any opposite or any other trades. This said, we are directly interested that our clients make profit! Client-oriented OctaFX is indeed a client-oriented company. This said, we are working hard to further improve our services. Stability, perfection and close attention to details is what makes OctaFX different from our competitors. Our highly educated and well-trained Customer Care Department works 24/5 to answer your inquiries and help you. Advanced trading software OctaFX offers Metatrader 4 trading software — a leading forex trading platform in the world. With its great flexibility and advanced functionality that earned recognitions from traders around the world. Reliability and stability OctaFX enables highly protected environment, which eliminates any possible technical risks. Our server environment is monitored by highly proficient technical specialists. Great trading conditions OctaFX offers low spreads from 0.2 pips and up to 1:500 leverage with microlots (0.01 size) available for everyone. Segregated accounts In accordance with the international regulation standards OctaFX uses segregated account to keep protected customers' funds segregated from the company's assets. This makes your funds secure and safe. No restrictions for trading (scalping, hedging, news, EAs, etc) OctaFX canceled all the restrictions for trading techniques. Therefore any trading strategy is welcomed. Whether scalping, hedging, news trading or EAs — you are welcome to apply these trading strategies at OctaFX . Swap free accounts Due to growing demand OctaFX introduced swap-free accounts. Whether your beliefs or trading strategy requires swap-free trading, you can always open a swap-free account at OctaFX . Promotions and contests OctaFX offers a number of the coolest promotions and contests. Be the first to win the contest or receive amazing bonus at OctaFX . Stay tuned for the news in our Promotions section. Quote Link to comment Share on other sites More sharing options...
marketsvoice Posted March 1, 2012 Author Report Share Posted March 1, 2012 OctaFX.Com - MASSIVE Spread Reduction at OctaFX! http://theforexeye.com/images/octafx_lowspreads.png This is a revolution in lowering the spreads that happened in OctaFX! We have reduced major currency spreads! Now you can enjoy trading with as low as 0.2 pip spreads. They’ve never been that tight. Open account today and enjoy the lowest spreads ever at OctaFX! http://www.theforexeye.com/images/octafx_reg.png OctaFX is proud to offer top-notch service level to its customers. Please stay tuned for the news and updates from OctaFX! http://www.theforexeye.com/images/octafx_s.png Quote Link to comment Share on other sites More sharing options...
marketsvoice Posted March 1, 2012 Author Report Share Posted March 1, 2012 OctaFX.Com - OctaFX-Welcome free 8 USD Bonus http://theforexeye.com/images/octafx_bonusupdate1.png Since thousands of clients are applying for Octa-welcome Bonus these days, OctaFX is glad to announce we made the bonus rules easier, safer and convenient for our clients. Enjoy the freedom of trade! Now bonus is credited to a special bonus account with even better trading conditions! Now you can enjoy 1:500 leverage with Welcome account, 0.01 lots (microlots) and unique OctaFX lowest spreads in the market! Promotion rules No agent commission is credited for trading on bonus accounts. It is necessary to verify your account to receive a bonus. A special welcome account is opened for bonus trading. Bonus can not be added to another account type (Micro, ECN or IB). Welcome account conditions are equal to Micro Swap Free account conditions. You can not deposit a welcome account. It is required to trade 8 standard lots to make the bonus withdrawable. It is required to finish 2 standard lots to withdraw profit for welcome account. We will return 16 USD after 8 standard lots are finished in a bonus account. So your 8 USD bonus will become withdrawable and we will grant you 8 USD more. So-called "reverse trading" on bonus accounts is strictly prohibited. "Reverse trading" denotes opening the same position in reverse destinations on 2 or more bonus accounts. E.g. open 0.01 lot BUY on EURUSD in one account and 0.01 lot SELL on EURUSD in another at the same time. The Client acknowledges that such accounts will be blocked, bonuses and profits will be canceled. Maximal leverage for non-deposit bonus accounts is 1:500. Minimal and maximal volume for welcome account is 0.01 lot. Maximal number of simultaneously open positions is 3. Opening multiple bonus accounts (including those registered for relatives. etc) is prohibited. In case of IP address or personal data partial or complete match, or other signs of accounts belonging to the same person, such accounts will be blocked, bonuses and profits will be canceled. The bonus may be cancelled anytime. In this case 8 USD will be charged from your account. Bonus can't be canceled. ANY IP match between 2 accounts regardless of trading style, name, email, country, etc will be considered as multiple bonus account. Such accounts will be blocked, all withdrawals will be rejected. Each client can have only one bonus account. OctaFX may reject s client's bonus application(s) at anytime without prior notification or providing reasons for such decision. OctaFX reserves a right to change, update or cancel this promotion with notification in the Company news. Certain countries may be restricted from getting a bonus http://theforexeye.com/images/octafx_keeptrade1.png http://www.theforexeye.com/images/octafx_reg.png Open account today and enter the world of requote-free trading and the fastest execution! Join OctaFX today! Quote Link to comment Share on other sites More sharing options...
chandu1713006579 Posted March 2, 2012 Report Share Posted March 2, 2012 Hello marketsvoice, what about your broker time? Is it in GMT? Quote Link to comment Share on other sites More sharing options...
marketsvoice Posted March 2, 2012 Author Report Share Posted March 2, 2012 (edited) Hello marketsvoice, what about your broker time? Is it in GMT? @chandu ... OctaFX timing is [ GMT +2 ] Edited March 2, 2012 by marketsvoice Quote Link to comment Share on other sites More sharing options...
marketsvoice Posted March 2, 2012 Author Report Share Posted March 2, 2012 http://theforexeye.com/images/octafx_02032012.png OCTAFX is a top-notch service level forex broker. OctaFX provides forex trading services to clients all around the globe with Metatrader 4 trading software. Open your real account today and start your profitable requote-free trading in 5 minutes! Quote Link to comment Share on other sites More sharing options...
chandu1713006579 Posted March 3, 2012 Report Share Posted March 3, 2012 ok. thanks @chandu ... OctaFX timing is [ GMT +2 ] Quote Link to comment Share on other sites More sharing options...
chandu1713006579 Posted March 3, 2012 Report Share Posted March 3, 2012 (edited) deleted(double post) Edited March 3, 2012 by chandu error(double post) Quote Link to comment Share on other sites More sharing options...
marketsvoice Posted March 5, 2012 Author Report Share Posted March 5, 2012 OctaFX.Com - Our Client's Funds Security is Our Top Priority. http://theforexeye.com/images/octafx_security.png Our client's funds security is our top priority. With OctaFX you can be absolutely sure your deposits are secured in every possible way. Here are some of the measures we take to ensure funds protection: Segregated Accounts In accordance with the international regulation standards OctaFX uses segregated account to keep protected customers' funds segregated from the company's balance sheets. This makes your funds secure and untouched. SSL-protected Personal Area We use highly secured technology to protect your personal data and financial transactions. SSL-secured Personal Area is protected with 128-bit encryption, which makes your browsing safe and your data inaccessible to any third parties. Account verification OctaFX recommends you to verify your account by submitting your personal ID scan and an address proof. This simple measure will make sure your transactions are authorized and secured. Secure withdrawal rules Since a withdrawal from a real account requires an email confirmation, no one can ever access your account but yourself. It is also required that you use the same payment details for deposits and withdrawals. Thus, under no circumstances can OctaFX transfer your withdrawal to an unauthorized third party. 3D secure Visa/Mastercard authorization We apply 3D secure technology when processing credit and debit cards. This technology makes all the Visa/Mastercard transactions transparent and safe. Advanced protection OctaFX technical environment is monitored 24/7 by a dedicated team of highly professional security engineers and technical specialists. They have developed and maintain top level protection, so any data loss, damage or other technical issues are highly unlikely. http://theforexeye.com/images/octafx_keeptrade1.png Quote Link to comment Share on other sites More sharing options...
marketsvoice Posted March 7, 2012 Author Report Share Posted March 7, 2012 OctaFX.Com - Real ECN Accounts http://theforexeye.com/images/ecnaccounts.png http://theforexeye.com/images/ecn_account.png http://theforexeye.com/images/octafx_starttrading.png Quote Link to comment Share on other sites More sharing options...
marketsvoice Posted March 10, 2012 Author Report Share Posted March 10, 2012 http://theforexeye.com/images/octafx_09032012.png OCTAFX is a top-notch service level forex broker. OctaFX provides forex trading services to clients all around the globe with Metatrader 4 trading software. Open your real account today and start your profitable requote-free trading in 5 minutes! In today's world forex trading has become one of the most efficient ways of investment. You can start your online forex trading today with OctaFX. OctaFX is a world leading forex broker. Please feel free to browse our economic calendar. It contains important information on EURUSD, USDJPY, GBPUSD, USDCHF, EURCHF, AUDUSD, USDCAD, NZDUSD and other currency pairs and trading instruments. We offer most up-to-date market news and market research. OctaFX also offers no deposit forex bonus. You can trade microlots and 0.01 lots with OctaFX. Quote Link to comment Share on other sites More sharing options...
marketsvoice Posted March 12, 2012 Author Report Share Posted March 12, 2012 OctaFX.Com - Feel free to ask Question http://theforexeye.com/images/octafx_offer_12032012.jpeg We invite you to be part of OctaFx for your success future, OctaFx offering 30% each deposit bonus as well 8USd no deposit bonus, fast server no re-quoutes guaranty so, join right away to became successful trader. Feel free to ask any question about OctaFX. we are glad to serve you the right way. :) We are here to help 24/7 because its our pleasure to server you! http://theforexeye.com/images/octafx_starttrading.png Quote Link to comment Share on other sites More sharing options...
marketsvoice Posted March 15, 2012 Author Report Share Posted March 15, 2012 OctaFX.Com - Deposit your OctaFX account with Moneybookers! http://theforexeye.com/images/octafx_moneybookers.png OctaFX is all about meeting the clients' needs and requirements. We are introducing the most popular account deposit options for our clients. We introduce now account deposit by Moneybookers (Skrill). It’s never been that easy to deposit your account by Moneybookers. The deposit is instant and free! To deposit your account by Moneybookers please http://theforexeye.com/images/octafx_mbf.png and follow the wise deposit wizard. Your account will be deposited in the shortest terms. OctaFX is proud to offer top-notch service level to its customers. Please stay tuned for the news and updates from OctaFX! http://theforexeye.com/images/octafx_keeptrade1.png Quote Link to comment Share on other sites More sharing options...
marketsvoice Posted March 26, 2012 Author Report Share Posted March 26, 2012 How to open my own OctaFX office and become a local representative? http://i1254.photobucket.com/albums/hh613/octaxfx/octafx_logo_c.png [http://i1254.photobucket.com/albums/hh613/octaxfx/OctaFXrepres-entativce.png[/center] Quote Link to comment Share on other sites More sharing options...
marketsvoice Posted March 26, 2012 Author Report Share Posted March 26, 2012 OctaFx 30% Deposit bonus! http://i1254.photobucket.com/albums/hh613/octaxfx/OctaFx30bonsu.png OctaFX is all about making your trading experience convenient and outstanding, driving forex trading to a whole new level. Deposit your account and we will grant you 10% to 30% of your deposit for free! This is a perfect way to increase total amount of funds in your account. All you need to do is deposit your real account and verify it. Please carefully read the promotion rules below. http://i1254.photobucket.com/albums/hh613/octaxfx/octabouns.png http://theforexeye.com/images/octafx_starttrading.png Quote Link to comment Share on other sites More sharing options...
marketsvoice Posted March 26, 2012 Author Report Share Posted March 26, 2012 OctaFx Non Deposit Bonus 8USD OctaFX No Deposit Bonus 8 USD http://i1254.photobucket.com/albums/hh613/octaxfx/image1.png Promotions Rules No agent commission is credited for trading on bonus accounts It is necessary to verify your account to receive a bonus A special welcome account is opened for bonus trading. Bonus can not be added to another account type (Micro, ECN or IB) Welcome account conditions are equal to Micro Swap Free account conditions You can not deposit a welcome account It is required to trade 8 standard lots to make the bonus withdrawable It is required to finish 2 standard lots to withdraw profit for welcome account We will return 16 USD after 8 standard lots are finished in a bonus account. So your 8 USD bonus will become withdrawable and we will grant you 8 USD more So-called "reverse trading" on bonus accounts is strictly prohibited. "Reverse trading" denotes opening the same position in reverse destinations on 2 or more bonus accounts. E.g. open 0.01 lot BUY on EURUSD in one account and 0.01 lot SELL on EURUSD in another at the same time. The Client acknowledges that such accounts will be blocked, bonuses and profits will be canceled Maximal leverage for non-deposit bonus accounts is 1:500 Minimal and maximal volume for welcome account is 0.01 lot Maximal number of simultaneously open positions is 3 Opening multiple bonus accounts (including those registered for relatives. etc) is prohibited. In case of IP address or personal data partial or complete match, or other signs of accounts belonging to the same person, such accounts will be blocked, bonuses and profits will be canceled The bonus may be cancelled anytime. In this case 8 USD will be charged from your account Bonus can't be canceled ANY IP match between 2 accounts regardless of trading style, name, email, country, etc will be considered as multiple bonus account. Such accounts will be blocked, all withdrawals will be rejected Each client can have only one bonus account OctaFX may reject s client's bonus application(s) at anytime without prior notification or providing reasons for such decision OctaFX reserves a right to change, update or cancel this promotion with notification in the Company news Certain countries may be restricted from getting a bonus http://i1254.photobucket.com/albums/hh613/octaxfx/octafx_reg.png Quote Link to comment Share on other sites More sharing options...
marketsvoice Posted March 26, 2012 Author Report Share Posted March 26, 2012 http://i1261.photobucket.com/albums/ii589/octafxfarid/IBconditions.png We at OctaFX value our IBs and build our cooperation on honest and transparent basis. Here is a brief overview of the IB conditions. Please make sure to read and understand the IB Agreement prior to becoming an OctaFX IB. How to become an IB? Open a partner account at OctaFX Receive your referral link in the "IB Area" section of your Personal Area at OctaFX That's it, you are now an IB for OctaFX What is my IB commission? The commission is: For Micro accounts: 30% of spread For ECN accounts: 25% of spread How is the commission calculated? Here is an example for you: Commission = order volume * pip price * spread * per cent rate (30% or 25% depending on the account type). Let's say your client has a micro account and has just closed a 3 lot EUR/USD order. Order volume 3 lots Currency pair EUR/USD Account type Micro Spread 1 pip Pip price 10 USD Commission 3*10*1*30% = 9 USD You can view all the minimal and typical spreads for Micro and ECN accounts in "Spreads and trading conditions" section. What you SHOULD do? There is a number of gold old ways to attract clients and make them open accounts via your referral link. Here are some of them: post your referral link in forums, social networks and blogs. Be an active participant in forum discussions, our groups in Facebook and Twitter, talk to people, answer their questions. Alternatively you can create your own website and promote your referral link in your own language in your country. What you CAN'T do? You can't use any kind of illegal advertizing, spam, spamdexing, use adult or illegal websites, deceive or mislead people in any way or do anything which may harm the company's good name and reputation. What else should I know? Please be aware that the only and the final legal document that regulates the relationship between the broker and the IB is the IB Agreement. It sets forth the rules for IBs, explains IB commission and payouts, stages of IB program and other aspects of Introducing Broker activity. Please make sure to read and understand the IB Agreement prior to opening an IB account at OctaFX. Quote Link to comment Share on other sites More sharing options...
marketsvoice Posted March 28, 2012 Author Report Share Posted March 28, 2012 http://i1261.photobucket.com/albums/ii589/octafxfarid/OctaFXDemoContest.png Dear clients! OctaFX is now running a new Demo contest! We are proud to announce the registration start for OctaFX Champion Demo Contest. Hurry up to register till 30.04.2012! Register in the contest, trade your demo account like a champion, win and get amazing prizes! Any possible trading techniques are welcome, whether EAs, scalping, hedging, or whatever you want to use! Be a winner and the total prize fund of 1000 USD monthly can become yours! 1st prize gets 500 USD 2nd prize gets 300 USD 3rd prize gets 100 USD The last place gets another 100 USD Next round registration: Mar 27, 2012 00:00 - Apr 30, 2012 00:00 (GMT+2) Next round duration: Apr 30, 2012 00:00 - May 26, 2012 00:00 (GMT+2) Good luck everyone and let the strongest win the contest! Register now and become OctaFX Champion! http://i1261.photobucket.com/albums/ii589/octafxfarid/DemoContestDate.png Quote Link to comment Share on other sites More sharing options...
marketsvoice Posted April 1, 2012 Author Report Share Posted April 1, 2012 Open partner account at OctaFx http://i1261.photobucket.com/albums/ii589/octafxfarid/OctaFxIB.png An Introducing Broker (IB) is a person or a company which refers clients to OctaFX. As long as these clients trade the IB receives money from OctaFX. It is a wide spread model, which is mutually profitable for both broker and IB. You get your commission each time right after your client closes an order. Here is an example: Let's say you have 2 clients, one with micro account and another one with ECN account. Each of them trades for 1 month. Let's see what they can earn you within a month: http://i1261.photobucket.com/albums/ii589/octafxfarid/Octas-1.png http://www.theforexeye.com/images/octafx_reg.png Quote Link to comment Share on other sites More sharing options...
marketsvoice Posted April 3, 2012 Author Report Share Posted April 3, 2012 ANTI-MONEY LAUNDERING ("AML") POLICY OF Octa Markets Incorporated http://i1261.photobucket.com/albums/ii589/octafxfarid/antimoneylaundring.png Policy statement and principles Octa Markets Incorporated ("OctaFX") have adopted an Anti-Money Laundering (AML) compliance policy ("Policy") as set forth in the Board minutes, dated 15 of September 2011. Scope of policy This policy applies to all OctaFX officers, employees, appointed producers and products and services offered by OctaFX. All business units and locations within OctaFX will cooperate to create a cohesive effort in the fight against money laundering. Each business unit and location has implemented risk-based procedures reasonably expected to prevent, detect and cause the reporting of transactions. All efforts exerted will be documented and retained. The AML Compliance Committee is responsible for initiating Suspicious Activity Reports ("SARs") or other required reporting to the appropriate law enforcement or regulatory agencies. Any contacts by law enforcement or regulatory agencies related to the Policy shall be directed to the AML Compliance Committee. Policy It is the policy of OctaFX to prohibit and actively pursue the prevention of money laundering and any activity that facilitates money laundering or the funding of terrorist or criminal activities. OctaFX is committed to AML compliance in accordance with applicable law and requires its officers, employees and appointed producers to adhere to these standards in preventing the use of its products and services for money laundering purposes. For the purposes of the Policy, money laundering is generally defined as engaging in acts designed to conceal or disguise the true origins of criminally derived proceeds so that the unlawful proceeds appear to have been derived from legitimate origins or constitute legitimate assets. Generally, money laundering occurs in three stages. Cash first enters the financial system at the "placement" stage, where the cash generated from criminal activities is converted into monetary instruments, such as money orders or traveler's checks, or deposited into accounts at financial institutions. At the "layering" stage, the funds are transferred or moved into other accounts or other financial institutions to further separate the money from its criminal origin. At the "integration" stage, the funds are reintroduced into the economy and used to purchase legitimate assets or to fund other criminal activities or legitimate businesses. Terrorist financing may not involve the proceeds of criminal conduct, but rather an attempt to conceal the origin or intended use of the funds, which will later be used for criminal purposes. Customer identification program OctaFX has adopted a Customer Identification Program (CIP). OctaFX will provide notice that they will seek identification information; collect certain minimum customer identification information from each customer, record such information and the verification methods and results; and compare customer identification information with OFAC. Notice to customers OctaFX will provide notice to customers that it is requesting information from them to verify their identities, as required by applicable law. Required customer information The following information will be collected for all new insurance and annuity applications: Name Date of birth Address Passport number and country of issuance Alien identification card number or Number and country of issuance of any other government-issued document evidencing nationality or residence and bearing a photograph or other similar safeguard. Verifying information Based on the risk, and to the extent reasonable and practicable, OctaFX will ensure that it has a reasonable belief of the true identity of its customers. In verifying customer identity, appointed producers shall review photo identification. OctaFX shall not attempt to determine whether the document that the customer has provided for identification has been validly issued. For verification purposes, OctaFX shall rely on a government-issued identification to establish a customer's identity. OctaFX, however, will analyze the information provided to determine if there are any logical inconsistencies in the information obtained. OctaFX will document its verification, including all identifying information provided by the customer, the methods used and results of the verification, including but not limited to sign-off by the appointed producer of matching photo identification. Monitoring and reporting Transaction based monitoring will occur within the appropriate business units of OctaFX. Monitoring of specific transactions will include but is not limited to transactions aggregating $5,000 or more and those with respect to which OctaFX has a reason to suspect suspicious activity. All reports will be documented. Suspicious activity There are signs of suspicious activity that suggest money laundering. These are commonly referred to as "red flags." If a red flag is detected, additional due diligence will be performed before proceeding with the transaction. If a reasonable explanation is not determined, the suspicious activity shall be reported to the AML Compliance Committee. Examples of red flags are: The customer exhibits unusual concern regarding the firm's compliance with government reporting requirements and the firm's AML policies, particularly with respect to his or her identity, type of business and assets, or is reluctant or refuses to reveal any information concerning business activities, or furnishes unusual or suspect identification or business documents. The customer wishes to engage in transactions that lack business sense or apparent investment strategy, or are inconsistent with the customer's stated business strategy. The information provided by the customer that identifies a legitimate source for funds is false, misleading, or substantially incorrect. Upon request, the customer refuses to identify or fails to indicate any legitimate source for his or her funds and other assets. The customer (or a person publicly associated with the customer) has a questionable background or is the subject of news reports indicating possible criminal, civil, or regulatory violations. The customer exhibits a lack of concern regarding risks, commissions, or other transaction costs. The customer appears to be acting as an agent for an undisclosed principal, but declines or is reluctant, without legitimate commercial reasons, to provide information or is otherwise evasive regarding that person or entity. For no apparent reason, the customer has multiple accounts under a single name or multiple names, with a large number of inter-account or third-party transfers. The customer is from, or has accounts in, a country identified as a non-cooperative country or territory by the Financial Action Task Force. The customer's account has unexplained or sudden extensive wire activity, especially in accounts that had little or no previous activity. The customer's account shows numerous currency or cashiers check transactions aggregating to significant sums. The customer's account indicates large or frequent wire transfers, immediately withdrawn by check or debit card without any apparent business purpose. The customer makes a funds deposit followed by an immediate request that the money be wired out or transferred to a third party, or to another firm, without any apparent business purpose. The customer requests that a transaction be processed in such a manner to avoid the firm's normal documentation requirements. The customer, for no apparent reason or in conjunction with other red flags, engages in transactions involving certain types of securities, such as penny stocks, and bearer bonds, which although legitimate, have been used in connection with fraudulent schemes and money laundering activity. (Such transactions may warrant further due diligence to ensure the legitimacy of the customer's activity.) The customer's account shows an unexplained high level of account activity with very low levels of securities transactions. Attempt to borrow maximum cash value of a single premium policy soon after purchase. If the appointed producer: Exhibits a dramatic or unexpected increase in sales (particularly of single premium contacts) Has consistently high activity in single premium contracts in excess of company averages Exhibits a sudden change in lifestyle Requests client documentation be delivered to the agent Investigation Upon notification to the AML Compliance Committee an investigation will be commenced to determine if a report should be made to appropriate law enforcement or regulatory agencies. The investigation will include, but not necessarily be limited to, review of all available information, such as payment history, birth dates, and address. If the results of the investigation warrant, a recommendation will be made to the AML Compliance Committee to file a blocked assets and/or a SAR with the appropriate law enforcement or regulatory agency. The AML Compliance Committee is responsible for any notice or filing with law enforcement or regulatory agency. http://i1261.photobucket.com/albums/ii589/octafxfarid/octafx/30percentbonus.png Quote Link to comment Share on other sites More sharing options...
marketsvoice Posted April 4, 2012 Author Report Share Posted April 4, 2012 Please spend few seconds to became OctaFX fan at facebook :) http://i1261.photobucket.com/albums/ii589/octafxfarid/image5.png Register in the contest, trade your demo account like a champion, win and get amazing prizes! http://www.octafx.com/img/contest-champion.jpg Quote Link to comment Share on other sites More sharing options...
marketsvoice Posted April 5, 2012 Author Report Share Posted April 5, 2012 http://i1261.photobucket.com/albums/ii589/octafxfarid/octafx/octafx_logos.png Dear clients! In an effort to make your trading as easy and convenient as possible OctaFX introduces the most popular account deposit/withdrawal option, that is, deposit via Visa/Mastercard. http://i1261.photobucket.com/albums/ii589/octafxfarid/DepositVISAMASTER.png The whole deposit process takes seconds now! OctaFX is proud to announce another convenient deposit option for our clients! Please stay tuned for the news and updates from OctaFX! Wishing you luck and profitable trading, yours truly, OctaFX! :) Quote Link to comment Share on other sites More sharing options...
marketsvoice Posted April 7, 2012 Author Report Share Posted April 7, 2012 http://i1261.photobucket.com/albums/ii589/octafxfarid/OctaFXweekend.png Quote Link to comment Share on other sites More sharing options...
marketsvoice Posted April 10, 2012 Author Report Share Posted April 10, 2012 Pre-Registration process of OctaFx Champion contest is still underway http://i1261.photobucket.com/albums/ii589/octafxfarid/OctaFxChampion.png Pre-Registration process of OctaFx Champion contest is still underway and 19 days are left for you to be registered in this exciting champion contest. So hurry up and catch the real chance to win marvelous prizes upto 1100 USD. for more information please visit http://www.octafx.com/contests/octafx-champion/ http://i1261.photobucket.com/albums/ii589/octafxfarid/participate-now.png Quote Link to comment Share on other sites More sharing options...
Recommended Posts
Join the conversation
You can post now and register later. If you have an account, sign in now to post with your account.