Thread: Luxor Alliance - luxoralliance.com

Payment on LR U0504211:
Date: 2012-19-02 03:25:48
Batch: 85607134
From Account: U6318987
Amount: $0.72
Memo: Withdraw to czechmonitor from Luxor Alliance

Date: 2012-02-19 18:36
Batch: 85652811
From Account: U6318987 (Luxor Alliance)
Amount: $6.00
Memo: Withdraw to hyiphall.com from Luxor Alliance

Thanks admin!

02/19/2012 13:40 85634368 U6318987 (Luxor Alliance) + $4.00

Payment received:
Date : 2012-20-02 02:14:26
From/To Account : U6318987 (Luxor Alliance)
Amount : 1.30
Currency : LRUSD
Batch : 85672562
Memo : Withdraw to sqmonitor from Luxor Alliance

02/20/2012 11:55 85715682 U6318987 (Luxor Alliance) + $4.00

Payment received:
Date : 2012-20-02 20:12:29
From/To Account : U6318987 (Luxor Alliance)
Amount : 1.36
Currency : LRUSD
Batch : 85767527
Memo : Withdraw to sqmonitor from Luxor Alliance

A warning to all the newbies who have invested in this or are considering investing, you should know the following:


1. A big deal is made about them having a Companies House Regsitration Number. It means absolutely nothing. What they don't have is a FSA Registration Number which is required if you are offering investments in the UK, which they are.

2. It makes no difference if you are located in the UK or any where else, any company offering investments to citizens of the UK must have a FSA Registration Number. No registration number with FSA, you are operating illegally.

3. Their address is a residential two bedroom terrace home. Rather odd that a company of their reported fame and stature would be operating out of a house, don't you think? By the way, there are no commercial buildings on Kathleen Road.

4. They are offering investments to US citizens, and they are not licensed or registered with the CFTC and NFA as required by law.

5. Their phone number is a cell phone.

In addition to their address being a house, the registered owner of the house is not their CEO Adam Grant. As for Luxor Trade LLP, the two partners are not humans but companies. One is Artona Holdings SA of Panama and the other is Management Innovations Limited of the Seychelles.

But even more interesting is that while the address is a house, the address is used for a massive list of limited companies (LLP's). Either the owner has no clue his address is being used, or he is selling his address for that purpose. The registered director for a large number of these LLP's using this address is a person claiming to be an attorney out of Prague, Czech Republic.

By the way, if you still have not figured it out yet, Adam Grant is a fictitious name.

So let's recap:

1. Business address is a house, not a commercial building;
2. No FSA, CFTC, NFA registration;
3. CEO name is not real;
4. Phone number is a cell phone;
5. Partners are two companies from Panama and Seychelles;
6. Director is a "claimed" attorney from Prague, Czech Republic;
7. 'They claim to have been in business since 1999, but only have a Companies House registration number;
8. No-one has ever heard of them before the launch of this website;
9. Their "corporate office" address is usd by a massive list of LLP companies; and
10. The type of business they claim they did prior to going online sounds like the script out of PTVPartner. Remember them? The ones who claimed they made money by "exorbinant fees" (read loan sharks) from companies needing money to expand but could not get it from traditional sources; among other things they claimed. Just like PTVPartner, it is all a lie.

If you are invested, I would get my money out as fast as I could, but better yet don't invest. You will be tossing your money away. This will be lucky to last as long as EVBiz.

A warning to the newbies, and anyone else of thinking of putting large sums of money into this Ponzi, and here's why:

1. A big deal is made about them having a Companies House Regsitration Number. It means absolutely nothing. What they don't have is a FSA Registration Number which is required if you are offering investments in the UK, which they are.

2. It makes no difference if you are located in the UK or any where else, any company offering investments to citizens of the UK must have a FSA Registration Number. No registration number with FSA, you are operating illegally.

3. Their address is a residential two bedroom terrace home. Rather odd that a company of their reported fame and stature would be operating out of a house, don't you think? By the way, there are no commercial buildings on Kathleen Road.

4. They are offering investments to US citizens, and they are not licensed or registered with the CFTC and NFA as required by law.

5. Their phone number is a cell phone.

In addition to their address being a house, the registered owner of the house is not their CEO Adam Grant. As for Luxor Trade LLP, the two partners are not humans but companies. One is Artona Holdings SA of Panama and the other is Management Innovations Limited of the Seychelles.

But even more interesting is that while the address is a house, the address is used for a massive list of limited companies (LLP's). Either the owner has no clue his address is being used, or he is selling his address for that purpose. The registered director for a large number of these LLP's using this address is a person claiming to be an attorney out of Prague, Czech Republic.

By the way, if you still have not figured it out yet, Adam Grant is a fictitious name.

So let's recap:

1. Business address is a house, not a commercial building;
2. No FSA, CFTC, NFA registration;
3. CEO name is not real;
4. Phone number is a cell phone;
5. Partners are two companies from Panama and Seychelles;
6. Director is a "claimed" attorney from Prague, Czech Republic;
7. 'They claim to have been in business since 1999, but only have a Companies House registration number;
8. No-one has ever heard of them before the launch of this website;
9. Their "corporate office" address is usd by a massive list of LLP companies; and
10. The type of business they claim they did prior to going online sounds like the script out of PTVPartner. Remember them? The ones who claimed they made money by "exorbinant fees" (read loan sharks) from companies needing money to expand but could not get it from traditional sources; among other things they claimed. Just like PTVPartner, it is all a lie.

This will be lucky to last as long as EVBiz did.

02/21/2012 09:43 85817764 U6318987 (Luxor Alliance) + $4.01

21:38 20.02.12 Receive 7565855 U1202918 +0.22 Received Payment 0.22 USD from account U1202918. Memo: API Payment. Withdraw from Luxor Alliance.