Financial Leads and Requests > This page

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.

Financial Instruments | Project Financing | Precious Metals | Investments | RealEstate Investment | Commodities | General

Investments

Submit Free Listing

icon indicate a member listing

20 Jan 2018

Our group of very experienced professional, working on Compliance for three well established Traders in Western Europe for 15 years, are setting up shop on our own and due to Conflict of Interests rules former and current clients Traders are off limits. Then, we would contemplate any real investor with at least $/€ 100MM in cash. We could also work with BGs/SBLCs from first rate -25 top Western European Banks only with a minimum FV of $/€ 150MM which must be booked on the name of the client and uploaded to two of the these three: Bloomberg, Euroclear, Reuters. No chains of brokers, Power of Attorney's holders, Translators, Lawyers etc. After receiving the KYC, a bank-to-bank verifiable Proof of Funds -current Bank Statement or Screenshot and copy of the client's current passport, we will do the DD and if approved, we talk to the client. After this call the Client can talk to the Trader.
The Contract will be signed in Europe and one of us will meet with the Client and Trader there. Commissions will be disbursed through our own Paymaster by the Traders. Asset Management Agreements or JVA will be accepted. Please contact us if qualified and interested

Register as member to see contact information.

17 Jan 2018

Invetment Program 2018.
1. Minimum amount EUR/USD 1M cash with A+rating bank in Switzerland, funds are not used for trading, signing contract with the Trader.
2. Minimum only Cash Funds EUR/USD 10M and Maximum EUR/USD 5B Blocking Admin. Hold 10 weeks guaranteed return 100 % Profit per week and paid weekly.
3. A Multi Step Program min cash amount $100M EUR/USD by Swift MT-799 by Block and Reserve. After the Cilents pass D/D and contracts are executed, the client instructs his bank to place his funds under bank "administrative hold" and confirm it to the Program Bank via SWIFT MT 799.
The funds of the client remain in the account and are not moved at all.
Contract directly with trader, which is guarantee the historical profit.
By a serious interest you can get complete information about by email.

Register as member to see contact information.

15 Jan 2018

"Seeking Private Lender/Investor for JV"

I am seeking a Private Individual Lender/Investor for a Joint Venture into a Private Trade Platform that accepts "Leased" and "Assigned" Funds for Trading. Minimum needed is $15M and UP to NO Maximum.

Would like to do a 50/50 Split with the Private Lender/Investor from the Profit/Returns, which are monthly.
Can go into the program a second time after a couple of months, thus increasing the Profit/Returns by double.
Profit Returns are very good and the Trader is Exceptional and Highly Expertised in his abilities.

UNDER NO CIRCUMSTANCES WILL UPFRONT FEE SCENARIOS OR SCAMS BE ACCEPTED.

Serious Inquiries ONLY from Direct Private Lender/Investors with your complete contact info.
NO Unqualified Broker Inquiries Accepted.

Register as member to see contact information.

15 Jan 2018

"Private Placement Programs Available"

We have many excellent Private Placement Programs available.
Minimum is $10M and UP to NO Maximum.

We have Monetization of Bank Instruments on Euroclear then Trading, Monetization of Bank Instruments without being on Euroclear, MOnetization of Cash and Heritage funds and then trading, Heritage Fund Programs, Evergreen Programs, Bullet Programs, Managed Buy/Sell, and many more.

Serious Inquiries Only from Direct Investors and/or their Direct Legal Rep with your complete contact info.
NO Unqualified Broker Inquiries Accepted.

Register as member to see contact information.

14 Jan 2018

Machine Learning Artificial Intelligence Propitiatory Trading Program.

Salutations,
Our program is an open market program that is High Reward /High Risk.
Our Algorithms uses AI. to control risk and ensures profitability.

Our returns are 30% per months which is based on historic's, with a Minimum entry of $5,000.
There are only few slots available, however brokers are welcomed.
Brokerage fees are 2% per month for minimum entrance, and up to 5% for larger accounts.

On boarding for small account is accomplished using a similar manner to crowdfunding, while On boarding for mid and large accounts are accomplished through our affiliated law-firm.

Clients are required to transfer their funds to the platform, however they will be ablento view their account in trade in real-time.

If you would like to know more, please contact me and I will formally introduce you to the Platform.

Register as member to see contact information.

13 Jan 2018

We are looking for an investor who is interested to Provide Power Energy on IPP terms for a Project in Ghana, estimated project cost US$400 Millions.
All documents related to the project available at request.
Please do not hesitate to contact us.

Register as member to see contact information.

9 Jan 2018

We will like to invest the sum of $700M usd in a good Hospitality Business or any kind Business for a Period of 20yrs Max.
Mail back to us in your business can accommodate such investment for further details.

Register as member to see contact information.

6 Jan 2018

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

Register as member to see contact information.

5 Jan 2018

"Excellent Private Platform Programs Available for Year 2018"

We have "Excellent Year 2018,Private Platform Programs" AVAILABLE NOW, for Accredited High Net Worth Clients, Worldwide, who are interested in "RAISING" Funds to finance their single or multiple projects, Worldwide.

Minimum "CASH" Entry is $10M and UP to NO Maximum.
Minimum Top World "BANK INSTRUMENT" Entry is $100M and UP to NO Maximum.

We have many, many excellent programs to choose from, such as Bullet Programs, 40 Week Programs, Evergreen Programs, Heritage Fund Programs, Leased Instrument Trading Programs, Leveraging Programs, Managed Buy/Sell Programs, Monetization Programs, and many more..

WE HAVE EXCELLENT PROGRAMS AND ONCE THE CLIENT IS APPROVED, HE/SHE WILL BE INTRODUCED TO THE "BEST PROGRAMS" AVAILABLE.
MAKE 2018 YOUR BEST YEAR FOR NON-RECOURSE FUNDING!!

Serious Inquiries ONLY from Direct Accredited High Net Worth Individual Clients/Companies/Equity Firms/Family Offices/Governments/etc, and/or your Direct Legal Rep with your complete contact info.
NO Unqualified Broker Inquiries Accepted.

Register as member to see contact information.

4 Jan 2018

Our Tear Sheet programs (No Swift, No Blocking) and our Guaranteed Programs are still available in the new year!
Bank: HSBC, JPM, DB or Barclay's-London Canary Wharf ONLY
Amount: 500M-8.B
Cash Requirements: On ledger liquid cash only
Program: 1 day pays 9x PRIOR to trade start!
the internal block can be done in every country of the world if the funds are in one of the 4 banks
no swift only internal block
Program: 1 day pays 9x PRIOR to trade start!

Register as member to see contact information.

30 Dec 2017

WITH BITCOIN getting to 25,000$ before January Get up to 10BTC with a rewarding mining pool, i know a platform where you can generate 10BTC in 7 days Kindly contact me for more info.

Register as member to see contact information.

27 Dec 2017

Our platform accept PPP by MT199 or MT999
Min amount is 5 M
Need KYC and bank statement

Register as member to see contact information.

27 Dec 2017

We offer various Trade Programs for 2019. We never require upfront fees. We do not use or pay brokers or Swift fees. We do not use crazy nonsensical procedures. We offer a sImple and transparent process. We can offer a traditional 40 week program for $100M minimum or other programs. We can use standard block or admin hold. Scheduled payouts and advances are available. Most other posts for programs are a cut and paste from brokers that can not even name who their "program" is.

Contact us only if you are direct, possess a real asset and are able to perform. We speak and email in English. We push to close quickly and do not play hide and seek. Please give your situation, contact information and be capable of responding to emails within 24 hours.

Register as member to see contact information.

25 Dec 2017

Private company launching Satellite-network for crypto-currency & storing digital currency wallets
No Internet
No block-chain or miners, cost-efficient
3d wave technology
Above government level of security
Receive 25 digital coins - $50 value for registering
Additional $50 bonus for attending webinar
Incentive program
Please register to secure your position, 100 participant limit

Register as member to see contact information.

20 Dec 2017

China Banks PPP from Tier One Platform

A 'ping code' only PPP participation for accounts held in ICBC, CCB, BOC,CMB and ABC. Others on a case by case basis.

Requirement:
KYC + clean / clear Bank Statement or POF (dated, not more than 4 days old). Starts January 2018.

Terms & Payments:
12 months contract (extendable)
Realistic returns of 40% of invested funds shown on account, when pinged, payable every 20 days.
(Note: Higher pay-out is not possible, due to restrictions from China Financial Authority on all PPP)
Investment of a minimum of 100M Euro or Equivalent RMB. Maximum up to € 10B. (Higher investments... by mutual consent)

Obtaining Ping Code OR Electronic Screen Viewing Access Code:
Investor and their Bank are in total control of the account and the Trader and their Bank are only permitted to view the account to ensure funds have not been withdrawn from the account during the course of the agreed Trade period.

Investor pays up to 10% fees.

Register as member to see contact information.

15 Dec 2017

WANTED: An Investor, Perhaps Two Or Three Investors. Because: I Have Access To An Opportunity, That’s Truly Hard To Believe! By Purchasing Either A Bank Guarantee Or Stand By Letter Of Credit That Can Be Monetized For An Enormous, Yes Enormous Amount Of Cash! Large Amounts Of Cash! For An Investment Of $1,350,000 Million Dollars USD, The Investor Will Receive/Realize A Return Of: Very Large, Humongous Amounts Of Cash That Can’t Be Mentioned Here. Or, An Investor Can Invest $7,000,000 Million Dollars USD And Receive Many, Many More Times The Amount Of Returns/Profits Than What The $1,350,000 Million Dollar Investor Will Receive! Because I Have Access To This Phenomenal, Beyond Belief, Astronomical Profits Investment Program. I Am Going To Receive At A Minimum Of The Net Profits, Fifteen Percent (15%). When You Learn Of The Complete Details, You’ll Think That My Fifteen Percent Is Way Too Low. If You Are Knowledgeable And Sophisticated And Desire Astonishing Wealth, With NO Risk, Contact Me. Don’t Miss Out On This Opportunity.

Register as member to see contact information.

15 Dec 2017

We are mt103 receivers.
Seeking genuine senders. We use both offshore and onshore banks.

Register as member to see contact information.

15 Dec 2017

Genuine Art for Sale in exchange for investment.
MT103 wire paymetn, TT etc.



Register as member to see contact information.

13 Dec 2017

We are looking for investors for an agriculture and breeding project on a parcel of 2,000 Hectares in Côte d'Ivoire (Ivory Coast). We are open to receive anyone interested for visit on site. Thank you for your genuine attention.

Register as member to see contact information.

12 Dec 2017

We currently have cash advance for individuals or Corporate Organisation for maximum period of of 2yrs and and at low rate of 3%pa with maximum amount not exceeding $5Musd and minimum of $500,000usd.

Register as member to see contact information.

11 Dec 2017

"Special Private Placement Trade Programs"

We have Special Private Placement Trade Programs with very High Profit/Returns, whereby funds can be used to finance any project, worldwide.

We have One = $4M Minimum to Enter. HIgh Profits
We have One= $50M Minimum to Enter. High Profits and multiple Repeat Opportunities including, Compound Options, Dual Trades Options, Evergreen Options, etc.
We have One = $100M Minimum to Enter. High Profits and multiple Repeat Opportunities including Compound Options, Dual Trades Options, Evergreen Options, etc.

We have more. Serious Inquiries ONLY from Direct Accredited Clients and/or their Direct Legal Rep with your complete contact info.
NO Unqualified Broker Inquiries Accepted.

Register as member to see contact information.

11 Dec 2017

SEEKING U.S. BASED HEDGE FUNDS that buys gold. I have an allocation for a substantial amount of gold that I wish to sell to a U.S. based hedge fund. (brokers protected- - but not daisy chains)

Register as member to see contact information.

9 Dec 2017

Funds available for existing businesses in need of expansion capital to grow market share. Investors are seeking growth potential and solid returns. If this is your company or product ready to expand these options may be the solution.
Business seeking working capital must have assets to collateralize and show 2 years financial history.

Register as member to see contact information.

7 Dec 2017

Do to returns on our various investments that matured this December we currently have excess fund and will love to finance any viable project with Min. of $500M to $5Billion for maximum of 30yrs with interest rate at 2.5%pa .
Mail back for further details.

Register as member to see contact information.

6 Dec 2017

Financial service available for the last month of the year. Contact us for some genuine financial service now and we will forward you more details at once.

Register as member to see contact information.

5 Dec 2017

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.

Register as member to see contact information.

4 Dec 2017

I am Engineer Edward Brian the Platform manager of ROYAL OIL AND GAS COMPANY. I have a very lucrative and legit deal for you that involves some large funds in my company that i intend for you and i to claim. Do contact me back immediately so i can give you concrete proof and info.

Register as member to see contact information.

2 Dec 2017

$65,000 injection sought
$24,700 (38% yield) 60 days
$89,700 Post-dated corporate check February 15, 2018

Seeking someone who is liquid- investor/lender. Preferable U.S. based lender because due diligence can be completed quickly. Time is of the essence, must travel to gold location in West Africa immediately. Must complete gold tranches before December 20th. Everything done via contracts and lawfully.

Register as member to see contact information.

30 Nov 2017

We now offer multiple Trade Programs for Q4. We do not require upfront fees. We do not use or pay brokers or Swift fees. We do not use crazy nonsensical procedures. We offer a sImple and transparent process. We can offer a traditional 40 week program for $100M minimum or other programs. We can use standard block or admin hold. We can work with Heritage funds. Scheduled payouts and advances are available. Most other posts for programs are a cut and paste from brokers that can not even name who their "program" is.

Contact us only if you are direct, possess a real asset and are able to perform. We speak and email in English. We push to close quickly and do not play hide and seek. Please give your situation, contact information and be capable of responding to emails within 24 hours.

Register as member to see contact information.

30 Nov 2017

We are introducing our trading platform services.
A. Option 1: Minimum of $350,000 USD
Total Return: $15,000,000 (Fifteen Million Dollars Non Recourse)

B. Option 2: $500,000 USD
Total Return: $40,000,000 (Forty Million Dollars Non Recourse).

Contact us today for more details.

Register as member to see contact information.

Archived requests: click here.

General information on Leads and Requests

Submit your request for publication in these tables

The above information is supplied to members and does not convey or imply a request, offer of 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.