Tracking Emails is one simple way to do your due diligence for your prospective clients. Learn from our CEO´s experience in the international trading world. Read on.

A ruinous scheme in which con artists lure unsuspecting investors into believing that their funds can be used to purchase securities (PRIME BANK GUARANTEES, DEBENTURES, TREASURIES, PROMISSORY NOTES, LETTERS OF CREDIT) at enormous DISCOUNT and sell them for equally enormous profits, typically during a forty-week turnaround.
ARBITRAGE, the purchase of FRESH-CUT SECURITIES from a CUTTING HOUSE which are then sold to the SECONDARY MARKET, FORFAITING, DISCOUNT HOUSES or DISCOUNT BANKS, SELF-LIQUIDATING LOANS, or a combination of all of these terms incorrectly used with wild abandon.
The financial instruments are always issued from a TOP WORLD BANK or PRIME BANK, and a great deal of secrecy is always paramount.