We provide the following leads from requests received through our web site and they are listed according to the date that the request is published on this web site.
24 Sep 2024 Private Placement Trade Opportunity
Global rated banks, Minimum invest $50M
Open to all rated banks, including banks in Africa, Latin America,
South Korea, Japan, and other Asian countries.
Rated China banks accepted, no Russian banks
The account owner authorizes the trader to execute trades in the same bank and account.
The account owner can monitor daily trade activities
Returns from the trades will be discussed based on the banks and their respective locations.
Submissions require CIS & POF (Full KYC, not required)
Further details, please contact.
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12 Sep 2024 Earn every MINUTE without limit of 100, 200, 500, 1000 and whiter Dollars USA, there are NO limits!
We have been trusted by millions of people around the world since 2014!
The most convenient platform for online trading and investment 2023!
*Awarded by FxDailyInfo, a reputable international resource!
*World Business Outlook Award!
The most reliable financial broker 2023!
+ Instant withdrawal!
+ Demo account +10 000D!
+ Free Signals!
+ Free training!
+ PROMO-CODE: OLYMPOLYMP
*From $50 +30% to deposit!
WARNING! If registration is closed for your country, you need to enable VPN and choose a country from which registration is not prohibited, for example (Singapore).
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31 Aug 2024 If you require project funding for the expansion of your business or for a new business startup then you can get in touch with us, Our funding ranges from music labels funding, business startups, energy, real estate etc . Projects in the past that we have funded include: solar projects, hydroelectric dams, restaurant chains, micro finance institutions, commercial and residential construction projects, energy purchasing and sales, and ecotourism projects
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24 Aug 2024 Paying PPP 45% per month from only 70,000 USD min.
Funds returned after 1 month if non performance. Secure and Assured.
1) The funds are secured in Top Tier Bank account in Australia (Screen shot available weekly to show funds have not moved)
2) The returns and the PPP is paying has been vetted and approved.
3) At this stage the program can only handle another 4m usd. It is closing fast.
4) KYC-CIS and POF must be provided before issuing contracts
5) It is a transfer Program
6) Returns are approx ..% per month upto ..% per month, on contract with non performance pay back clause. This has been 100% proven and vetted.
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20 Aug 2024 New Business Opportunity:
Private Placement in Alternative Assets.
(Min. $10M Value)
We are pleased to offer an exclusive opportunity for private placement across a diverse range of alternative assets, including:
* Gold, silver, diamonds, and other precious metals
* Collectible watches & jewelry (Min. $10M Value Package)
* Natural gemstones
* U.S. Mint coins & other precious collectible assets
* Commercial real estate, including multi-family residential units
Art collections
* Additional alternative assets available for discussion
Key Details:
1. All assets must be located within the USA.
2. Monetization will be conducted on a variable basis, with profits generated through strategic trade activities utilizing the monetized funds. Advance payments may be available to asset owners prior to entering a trade, subject to financing on the assets.
3. Monetized funds will be directed into small-cap trades (such as Real Estate Notes or other immediate financing trade opportunities) managed by experienced professionals, with a minimum threshold of $10M.
4. All trades will be executed domestically within the USA.
Historical returns and intermediary fees will be customized and negotiated on a case-by-case basis.
Submission Requirements:
* KYC documentation.
* Appraisal report.
* Asset information materials.
Register as member to see contact information. |
18 Aug 2024 Earn every MINUTE without limit of 100, 200, 500, 1000 and whiter Dollars USA, there are NO limits!
We have been trusted by millions of people around the world since 2014!
The most convenient platform for online trading and investment 2023!
*Awarded by FxDailyInfo, a reputable international resource!
*World Business Outlook Award!
The most reliable financial broker 2023!
+ Instant withdrawal!
+ Demo account +10 000D!
+ Free Signals!
+ Free training!
+ PROMO-CODE: OLYMPOLYMP
*From $50 +30% to deposit!
WARNING! If registration is closed for your country, you need to enable VPN and choose a country from which registration is not prohibited, for example (Singapore).
After registration you can disable VPN and start earning, it is allowed!
Sign up, and earn unlimited earnings every 60 seconds!
Register as member to see contact information. |
17 Aug 2024 We are available for general financial services to interested clients within and outside Europe. Clients from Africa, Asia, Middle East, South America, Australia etc are eligible to apply in our financial services packages. If you are looking at securing funding for your international trade, project and infrastructural development, we provide funding to our clients at international competitive rate,huge capital project funding in either short term or long term ranges.
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15 Aug 2024 USA - Assets for Private Placement Program (Min. $10M Value)
exclusive opportunity for private placement - diverse range of assets, including:
* Gold, silver, diamonds, other precious metals
* Collectible watches & jewellery (Min. $10M Value Package)
* Natural gemstones
* U.S. Mint coins & other precious collectible assets
* Commercial real estate, including multi-family residential units & Art collections
* Additional alternative assets considered
Key Details:
1. All assets must be located within the USA.
2. Monetization will be conducted on a variable basis, with profits generated through strategic trade activities utilizing the monetized funds. Advance payments may be available to asset owners prior to entering a trade, subject to financing on the assets.
3. Monetized funds will be directed into small-cap trades (such as Real Estate Notes or other immediate financing trade opportunities) managed by experienced professionals, with a minimum appraisal of $10M.
4. All trades will be executed domestically within the USA.
Historical returns and intermediary fees will be customized and negotiated on a case-by-case basis.
5. Please be advised that this Private Placement Program for alternative assets functions within a player's market, not an owner's market. As such, we will qualify and engage only with serious and cooperative clients.
Submission Requirements:
* KYC documentation.
* Appraisal report.
* Asset information materials.
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13 Aug 2024 Are you out there and don't know which program to invest that little amount and get a high return within a short time frame? Here is an opportunity to make an extra income with a 100% guarantee, AI Yanabi Investment. We have one of the best services that guarantee high-profit returns within a short time frame.
Kindly get back for more details today if you are interested to Invest with us,
Register as member to see contact information. |
10 Jul 2024 We offer you best investment @ multicoin capital , we deal in all crypto, invest any amount and have profits within 7 days. Email us now
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9 Jul 2024 I am offering a solid supply of gold as an intermediary on a monthly basis for 12 months. Purchase price is paid only after gold is delivered to the states and tested by a mutually agreed upon refinery. Buyer (you) must pay the 6% export fees in the host country. No one will ship the gold without payment of export costs. My fees will be paid only after you are satisfied with the product. Only 30kgs to 70 kgs per month will be available. What is offered is referred to in the gold sector as a quasi-CIF business model. Price per kilogram is negotiable. Please reach out to me at your convenience.
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3 Jul 2024 We are seeking a joint venture partner who understands the gold sector. Term: 18 months. Yield 18% per annum, plus 3% equity rider in pending 12M gold contract.. We use a quasi-CIF business model for buying gold. We exit with U.S. based refineries'. We have a long term existing contract. We are U.S. citizens, based in the Washington , DC. PPM available. Private individuals with high net worth. Persons from Europe, Asia and U.S. are all welcomed. (Funds must be Patriot Act compliant) No upfront fees or no SBLC and no insurance wraps). Please contact us via email. Time is of the essence.
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30 Jun 2024 *Short-Term Enhancement Trade Program
Trading Bank: HSBC London*
Investment Range:
• Minimum: $/€/£1 million
• Maximum: $/€/£50 million+
Returns:
• Approx. 30% per day on $/€/£1 million
• Approx. 50% per day on $/€/£5 million to $/€/£50 million
• Clients can participate in the program twice.
• Payout is made after 10 trading days.
Program Highlights:
• Duration: 10 days, with the option to repeat for an additional 10 days.
• Funds remain in the investor's bank account (accepted at most top global banks).
• No SWIFT blocking, administrative hold, or ping.
Submission Requirements:
1. Standard KYC (wet blue ink signature) and bank documents must be less than three
days old and dated the same.
2. After the contract is issued, the client must provide a simple bank letter stating that
the funds will not move for 30 days.
For expedited processing, the bank letter should be provided with the initial KYC.
The bank letter should include:
• Bank account name
• Account number
• Amount of funds on deposit
• Confirmation that funds will not move for 30 days
• Signatures of two bank officers
Profit Share & Fees:
• Profit Share: 80% net to the client, 20% to the platform/intake and intermediaries.
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20 Jun 2024 Small Cap Leveraged Buysell Program Since 2020
Minimum 10K Earns 25K per month
Minimum 50K Earns 250K Per Month
Minimum 100K Earns 750K Per Month
Minimum 150K Earns 1.5M Per month
Contract runs for 15 months with Extensions
Trader will accept Fiat currencies as well as Major Crypto
No waiting period , once documents are signed and funds deposited trading starts
Brokers paid 10% Monthly.
Proof Of Payouts available to clients with KYC and POF
Contact if RWA.
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6 Jun 2024 Urgently need a receiver for IBAN to IBAN HSBC Germany only. The receiver must be willing for a F2F meeting/call for the first tranche at least. Subsequent tranches will just follow the contract. First tranche is between 1m - 5m. Please come with proof of recently executed successful transaction
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5 Jun 2024 Small Cap Leveraged Buy Sell Program- With Payment Proof
Proof of Trading Available
Minimum 10K Earns 25K per month
Minimum 50K Earns 250K Per Months
Contract runs for 15 months with Extensions
Funds Must Move after signing Contract.
Funds Are Returned to client with in 90 Days
Fiat currencies as well as Major Crypto Accepted
No waiting period, once documents are signed and funds deposited trading starts
Brokers paid 10% Monthly.
Proof of Payouts available to clients who submit KYC and POF
Register as member to see contact information. |
14 May 2024 Are you out there and don't know which program to invest that little amount and get a high return within a short time frame? Here is an opportunity to make an extra income with a 100% guarantee, AI Yanabi Investment. We have one of the best services that guarantee high-profit returns within a short time frame.
Register as member to see contact information. |
30 Apr 2024 Are you out there and don't know which program to invest that little amount and get a high return within a short time frame? Here is an opportunity to make an extra income with a 100% guarantee, AI Yanabi Investment. We have one of the best services that guarantee high-profit returns within a short time frame.
Register as member to see contact information. |
18 Apr 2024 NEW $25M TRADE PROGRAM.
10 DAY BULLET TRADE
SWISS DESK
PAYING THE CLIENT 100% PER DAY TRADE PROFITS AFTER 10 BANK DAYS
NO FUNDS HAVE TO BE MOVED.
60% of total profits paid to the client
5% COMMISSON split between all agents .
Top 100 prominent International Banks
(No Banks in China, Russia, Africa)
IMPORTANT ..... PLEASE FORWARD THE NAME OF THE CLIENTS BANK UPFRONT FOR PRE APPROVAL.
CURRENT UPDATED KYC MUST BE SIGNED IN WET BLUE INK& ONLY!!!!
CURRENT DATED BCL Letter with TWO bank officers signing and their business cards stating the amount of cash funds available for trade and the funds are unencumbered funds.
VERY IMPORTANT THE BCL MUST STATE A DAILY CHECK OF THE CLIENT'S BANK ACCOUNT MUST BE APPROVED.
CURRENT DATED SCREENSHOT MUST BE INCLUDED WITH KYC
CURRENT DATED BANK STATEMENT MUST BE INCLUDED WITH KYC.
PROOF OF LIFE PICTURE as per the template that will be sent.
All Trades will sell out with no prior notice being provide, and additional KYC docs may be asked for and trade details may change before contract is signed.
Sender is a consultant and makes no warranties or representations as to the trader or trade transaction. All Pre-Due diligence is the responsibility of the agent
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18 Apr 2024 PUT YOUR BTC/USDT IN 7-DAY FAST RETURNS BLOCKCHAIN TRADE PROGRAM WITH 10% - 50% WEEKLY ROI
This is a Blockchain 7 day, continuous program, and an investor will make 50% per week as long as he leaves the USDT/BTC in the program during the trade duration.
The USA Trade Manager will trade thru Blockchain on the investor behalf.
The trade will start with $5 Million/USDT, or BTC, until the investor is convinced the trade works and pays out on time, as promised.
Investors will make 10% of the total 50%, in 3 days, and the remaining 90%, in the remaining 4 days of the 7 day trade.
Investor can choose a different plan:
1. 30% per week – $ 3 Million
2. 20% per week – $ 2 Million
3. 10% per week – $ 1 million
The 10% in 3 days is a one time Bonus, that will not be repeated.
This 10% is available only on the $5 MILLION or more weekly trade.
The trade manager will give 1% in 3 days on the smaller amounts to show the trade is working.
Investors will make 50% per week.
Investor can choose cash to be sent to his designated banks as their profits, or the crypto profits of USDT or BTC will be sent to their designated wallets per each payout.
The contract can have R&E.
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31 Mar 2024 Any small cap cash client do you have? Two programs :
1) min 25M : USC direct deal,
2) min 10-15M: associated trade desk.
Both programs require 799 pre-advice and 760 block
Only for Top 100 banks
Need KYC and POF
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30 Mar 2024 Top cryptos to invest with us and have great benefits profits within 7 days
Bitcoin (BTC)
Ethereum (ETH)
Solana (SOL)
Ripple (XRP)
Dogecoin (DOGE)
Polkadot (DOT)
Shiba INU (SHIB)
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29 Mar 2024 I am a consultant to an investor, I'm writing to enquire about investing in your Country, My specific questions are as follows
Does your Country attract Tourists? Does your Country attract foreign Investors?
Does it require a local partner before a foreigner can Invest in your country?
We are aware that there will be a need for an Investment Manager to achieve a successful Investment.
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21 Mar 2024 Invest with 1,000 OMR UPTO 50 Million OMR and get a high profit returns within 7 to 21 days below
Are you out there and don't know which program to invest that little amount and get a high return within a short time frame? Here is an opportunity to make an extra income with a 100% guarantee. We have one of the best services that guarantee high-profit returns within a short time frame.
1. CRUDE OIL AND NATURAL GAS:
2. FARM PRODUCT
3. PROPERTIES
4. TRANSPORTATION
5. Crypto
For more details please mail us
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17 Mar 2024 We provides leverage capital for a variety of investment grade and principal protected funding transactions. These include but are not limited to:
1. Investment programs/trading platforms/matched trading.
2. Funding against or monetization of investment grade notes.
3. Capital funding secured by documentary letters of credit.
4. Commercial projects that are backed by financial guarantee bonds.
5. Credit/Withdrawal facilities where permitted investments are defined as replacement collateral acceptable to the financial institution.
6. Bridge and Mezzanine financing where there is an acceptable investment grade takeout.
7. Balance sheet enhancements including show money, proofs of funds, etc..
We also issue Financial instruments like LETTER OF CREDIT, BANK GUARANTEE ETC.
Register as member to see contact information. |
17 Mar 2024 Are you out there and don't know which program to invest that little amount and get a high return within a short time frame? Here is an opportunity to make an extra income with a 100% guarantee. We have one of the best services that guarantee high-profit returns within a short time frame.
Kindly get back for more details today if you are interested in learning more about our service. Kindly get back for more details if you are interested in learning more.
Register as member to see contact information. |
12 Mar 2024 Private Placements for Hard Assets and Off Ledger Funds Available
We have possibility to offer for Hard Assets Owner and Off Ledger Funds Owner a Special Placement
1. Hard Assets
Minimum value 1B $US upto 20B $US
Can be Nickkel Wire, Gold Wire, Copper Wire, Silver Wire
2. Off Ledger Funds
Min 100B-
Bullet Trade 5 days 4 x Amount Return with Roll Over
All Banks Accepted Except Deutsche Bank.
Real Proxy Signatories Accepted
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9 Mar 2024 Paying PPP with ...% per month from only 70,000 USD min.
1) The funds are secured in Top Tier Bank account in Australia (Screen shot available weekly to show funds have not moved)
2) The returns and that the PPP is paying has been vetted and approved.
3) At this stage the program can only handle another 4m usd. It is closing fast.
4) KYC-CIS and POF must be provided before issuing contracts
5) It is a transfer Program
6) Returns are approx ...% per month, on contract with non performance pay back clause. This has been 100% proven and vetted.
Register as member to see contact information. |
6 Mar 2024 We currently have an investment program that you can invest as low as 1,000 USD and have profit of 5,000 USD. It comes with 5times value of your investment.. Minimum Profit rate contact us now
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26 Feb 2024 Seeking Individuals For Joint Investment Investment Ppp And Leverage 100 K Up To No Limits Seeking And Providing Project And Development Loans And Financing University Accredited Business, Banking, Project And Financial Consultants, Providing Investments, Loans, Financing To Most Commercial, Industrial Projects And Developments In Most Country World Wide. We also issue Financial instruments like LETTER OF CREDIT, BANK GUARANTEE ETC.
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solicitation from EagleTraders.com. EagleTraders.com does not take any
responsibility in the correctness, lawfullnes or any other matter in these
"Lead and Request" pages and urge you to consult with your financial
and legal advisors before acting on any of these leads. See also the Terms
of use for other important information before acting on any information
presented in this web site.
This service may be compared with an "online dating service"
where it is up to yourself to ensure your safety though certain checks
before you meet your "date" in person. Treat any transaction
where you are required to pay certain fees in advance (e.g. for certificates
from "authorities" allowing the transfer of large amounts) with
the utmost care.