Topic: The GLOBAL WEALTH FUND: AN EMPIRE of FAKES. (Read 357 times)

Well, doesn't time fly?
I've been researching the general subject of "trading records (esp. Bitmex) ways and methods of falsification". An interesting topic, given the number of incredibly (literally) successful traders out there wanting punters to copy their trades/part with their money based on seemingly authentic sreenshots. That's still a work in progress, so I'll complete the Global Wealth Fund review and make a seperate effort post about that.
Global Wealth Fund's website landing page now shows this


over the top of their stolen Masonicesque logo. Why's that then?

Having cleared up most of this family tree


we are now left with the part of the matrix that sells investment opportunities, based on "inventions" claimed to have been made by the bogus entity known as Rosslyn Technology.
This includes:
Corliss Global
Winston Trades
Edison Trades
Edison Fund
Templar Fund

If one goes to Corliss Global, one is met by this claim


and this

The only evidence of "their team", rather unsurprisingly, are all stock images a.k.a. fakes.
Corliss have no Net footprint whatsoever.
Oh, not so, 3 followers on Facebook.
Corliss give the usual Chrysler Building address.
Funnily enough, there is a Corliss associated with that landmark. His name was Jeb, and he jumped off of it.

The role of Corliss is pivotal to the monetization of the all the bogus entities listed so far in this thread. Corliss is the Sales and Franchise arm of the whole GWF scheme.
They sell franchises in:
Principatus, fake from beginning to end.
A franchise will cost you £250k, plus $100k p.a. rent.
This refers to the claim that all Bitcoin ATM's are in their "network". See previous post.
A bargain $10k.
This actually "coming soon". They appear to have given up on the toxic Privato and Digitas brands. See previous posts.
$250k upfront, plus $100k a year. Considering they say it doesn't exist, and I'm saying it doesn't exist even if they say it exists, that's a lot of money for "coming soon"..
This is the one that's "(licensed in the USA)", not. Once again, see previous.
$50k and $50k.
A couple of quotes
$25k buy in, plus $25k a year.
Don't visit edisonbot.com, security warning.

And, associated with that, today's subject


This is what they charge for the path to riches


So, $50k upfront for a turnkey "Hedge Fund." Plus another $50k min. per year.

"Successful Franchises" listed:
Edisonbot (security warning on website)
WinstonTrades (security warning on website)
and our very own
Templar Fund.

To access these riches, it's not neccessary to stump up $50k in cash. You can also become a "broker"



Let's look at that first line: you can have 20% of Templar Fund or Edison Fund's profit. Well, not Edison Fund, they're offline.
So, Templar Fund.
They've recently tidied up their website, there doesn't seem to be any reference to the Global Wealth Fund these days.
Ok.
This is an interesting assertion.
A franchise bought from a US based company, offering a passive income (thus being treated as a "security")....

and, this life changing opportunity is open to everyone

Ok, you might say, lots of innuedo but look at the results!
Very true, whether the Templar Fund account on the forum is a franchisee or a honeypot run by whoever's behind the Global Wealth Fund, how do you explain those ROI's, fully documented as they are?
Can't ask him unfortunately, he locks his thread.
Anyway, are these 'results' real? If they're not, how do they do it?
That's what I've been researching.

Today is Erikson Partners Day.

On their one page website they carry the full color, deluxe version, heraldic Global Wealth Fund stolenfromFacebook logo.



They claim the Chrysler Building as their HQ (who doesn't?) and position themselves as a media company.


Err, complete bullshit. Rosslyn aren't licensed to sweep streets.


And your website gets 34 visits a day....and shares hosting with two other GWF entities, plus a couple of not yet devved exchange scams?

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Up next: where does the Templar Fund (and others) Magick Money software really come from?


 

Thanks.
No is the short answer.
They (that's Global Wealth Fund companies in general) are not particularly skilled in up to date social media manipulation techniques.
I mean, look at this from #PrincipatusLife



Eight views (one of them mine) and eight likes, all from GWF iterations.  

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As you'll appreciate, with an in depth look at something of this complexity and size there's a huge number of wormholes down which one must dive, including to the Depths of Dubai.
Sounding important I don't want to say too much specifically but, given the amount of time, money and effort that has been put into creating this GWF illusion, there's definitely no smoke without fire.
I know you've been interested recently in (dodgy) trading bots: you might enjoy the next section.
Stay tuned.  

LOLZ

I finally had a few minutes to read through your work here and to click on a few links... fantastic as usual.

Do you know if they're promoting it somewhere? Like some facebook shillgroup or whatever.

So, let's tidy up some loose ends, out on the right of the matrix


Simple Savings is taken care of, but I had a quick look at their Twitter today just to see if anything new was happening: it's not, just the usual memes. One 'like' from an account called Sara Conors @SarahCo11648557.
"Sara" joined up in April, just as this whole GWF matrix was pulling itself together and all the relevant Social media accounts being created. She/he/it follows eight of the sham companies in the above tree, and is followed by our very own Templar Fund. The account does nothing else.

Leaving the Erikson sub family till next time, let's quickly look at one of the GWF outliers, an insurance company scam called Principatus Life, a.k.a the impressive

 


¹ There may well have been someone called Cornelius Schwartz alive in 1907, but he didn't found this company then, or ever.
² A Sterling Pacific Financial Corporation (a USA entity) does exist. It's "one of the largest private trust deed investment firms in California, with over $350 million in loans." Nothing whatsoever to do with this one.
³ Nope.
⁴ Neither exist in reality, only invention.
⁵ The product. A dream insurance policy, no medical, no profiling, 100% of applications approved from anywhere in the world, customizable, instant cash out, the wish list goes on. If only it were real.
It isn't.


The team is totally fake.
Stock photos, no rl biogs, completely invented.
One example, the 'CEO'  Charles Dornado has a black and white reversed stock photo. The CEO of a huge 100 year old insurance company has no web presence at all, not even a fake Linkedin. Fail.





Nope. No records anywhere of any of this. Nada.
Apart from the "administrative offices in New York City and Dubai"....
(N.B. "Soteria Insurance" doesn't exist outside of a small uk broker)



Ah, our previous friend the Chrysler Building, a prestigious address claimed to be the home of a number of the Global Wealth Fund subsidiaries.
Here's a cool little graphic, not an exhaustive list of tenants for sure, but not one sign of any GWF companies on it.
Of course, there's always the virtual/P.O.Box address service, if all you really want is the pretense.
And then there's this:

Principatus Financial Intl LTD
1 Sheikh M. B. Rashid Blvd
The Burj Khalfia (sic) 154th Floor
Dubai, United Arab Emirates

We, quite rightly, think of Dubai as a scammer's paradise. No extradition, the perception that money not only talks but shouts, Eurotrash frauds holed up in 5* open prisons, that sort of thing.
However, the UAE does have regulation and registration procedures and lists, one of which is for insurance companies.
Guess what? No Principatus.

The 154th floor of the Burj Khalifa?
Yeah, great view.
I wonder where their HQ is? In the kitchen?

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Thanks. My Wayback Machine folder is getting rather full.  
I've just started a separate thread for PRIVATO BANK, one of the larger GWF inventions.
And, while I'm here, here's another steaming turd from the ass of the GWF.

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Another GWF creation, Simple Savings is a stripped down "bank", offering a "privately insured savings account" with a Visa card for "the price of a large latte" and pays 1% a month interest. Very nice. But is it?
Like its big brother Privato, it can only afford a one year domain registration, which started on 2019-01-22, so it runs out in just over a month. It gets a bit of traffic, but it would have to get a lot more in order to make these claimed stats believable


$27,301,604 interest earned.....
There is no indication that SS existed in any form before the website was created (being a web based entity, that would have been quite difficult), so let's say ten months.
@1% interest a month, that's $273,016,040 deposit balance from Day One.
3119 "clients" thats >$87,500 av. each. Less than 10% of that number actually visit the site daily.

Twitter?
Another April account opening, 56 followers. Latest post 9 likes, six of them from GWF creations. A bit of a pattern here....

Obviously fake "Actual Clients" on site reviews (stock photos)



Interesting preamble in the T&C's (I was looking for the "private insurance"...nowhere to be found  )



The SIPC wouldn't touch GWF with a very long pole, it's purely a Washington brokerage firm safety net scheme, absolutely nothing to do with online or any other banking services and definitely not a Panamanian shell.
SFSC?
This one's got me and Google beat. Sudan Financial Services Company? South Florida State College?

What else? Oh, of course, a Shard address. Level 25, the "virtual company" level.
And the Chrysler Building. 

 

Added this. Just in case.


Archived website: https://archive.is/uChjS
Archived ann: http://archive.is/zPAnl

Templar Fund are self described as a "member of The Global Wealth Fund"/ "owned by the Global Wealth Fund."

Damn good research OP.
Is this The GLOBAL WEALTH FUND in any way been active in Bitcointalk forum or not?

It's going fine thanks O, this has been in the pipeline for a week or so and I finally found time to post it (basically to get a certain Greek gentleman off my back)....

Nice job TMFP. Hope you had a good weekend.

Owl

Nice investigative work OP.

The scammers are hiding behind BTC and cryptocurrencies in order to fleece people off their money and this in turn is causing a ripple effect on cryptocurrencies as most people have now started to believe that bitcoin alongside all other cryptocurrencies are scam too. This is really affecting the adoption of bitcoin to some extent all because of the greedy jerks.

One common thing is that they like using names that include words like "Wealth Fund" "Investment Fund" etc

Copypasta'd from here to use up a reserved spot and keep all the Global Wealth Fund scam research in one place.


The Global Wealth Fund has a self written history of being and creating the biggest, most private anonymous Banks in the whole World.
If you believe them, that is; I don't, hence my post here analysing their claims and their offshoots.
Firstly, there is The Global Wealth Fund itself: a truly Global enterprise according to them (and so anonymous and discreet that the whole of the rest of the Globe knows nothing about them)


Then there are the previous creations of GWF....


Have a good look around the Web (as I have), speak to informed people in the offshore banking industry (as I have) and see what you find for these three huge players in Global Finance. A big fat zero.

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The Global Wealth Fund's latest Libertarian's Dream with hundreds of millions available at the click of a mouse and no AML, no KYC.....and some truly awful Fiverr YT vids to explain the process (comments turned off).
 
Hmmm.....how did this purely web based bank do business between 2014 and 2/22/2019, the date that they created their (one year) website? Or should I say GWF created, as DNS = adfuturisaeculi.com?

What an attractive idea, anonymous banking....
Generous deposit/withdraw limits.... $100,000,000 a day, enough to tempt people called "El Chapo" as well as the Average Libertarian in the Street.

It just gets better

and better.
You even get our very own Templar Fund handling your savings...


Yes, Privato seems to have everything covered, even their own ATM network
The only problem with that claim is that the link to their "own ATM network" resolves at https://coinatmradar.com/countries/, which is a list of all Bitcoin ATM's throughout the world.
I wonder what the top BTC ATM operators like Bitcoin DDepot and CoinCloud would say if they knew that they are actually part of a network that Privato built?

It's obviously a problem to get customer feedback if the main point of the service is anonymity, then all you're going to get is anonymous feedback. If you're going to use Privato for money laundering for example, you're hardly likely, after transferring $50m covertly with a single click of a mouse, to visit TrustPilot and leave a review in your real name, now are you? Sort of defeats the object.
But no, Trustpilot have 180 reviews for Privato, 168 of them 5 star and a proportion of those with "real" names....(not as large a proportion as the amount that have only left that one review tho).
There are the usual party poopers of course, the one star "this is a scam" reviews which Privato point out are obvious 'blackmailers'. Obviously.
But, just to get 100/100, now Privato actually have their own review system on their own website, with 692 out of 721 "Excellent" scores.
Read some, they're funny. That's what we like, impartial third party data. /s

Another tricky one, how does the biggest etc. anonymous bank in the world manage its social media?
Can you be anonymous on Facebook? lol...if you want to be anonymous financially, would you use Facebook anyway? Would you post on their page?
Well, Privato have 132 likes, but only manage 4 per post (most posts link back to their "reviews").
How about Twitter?
Maybe some of the Global Elite are more forthcoming there?
58 followers....nope.
One interesting thing is the "likes" they get on their spam tweets. Example:


Every like comes from another Global Wealth Fund construct (with equally moribund and self liking Twitter accounts). Ain't that something?

And finally, is there anything about where Privato Bank has any physical presence, any actual registered existence?
It used to be (back in the day, a few months ago, when Mastercard were supposed to provide their card, now it's Visa)


They changed the name, but stayed in the same Panama lawyer's data base as



So, I think Privato Bank is like all the other Global Wealth Fund constructs, just smoke and mirrors. A fake construct with only one goal: to scam.

Edit: Despite this thread hitting page one of a Google "Privato Bank" search, not one outraged response from a "satisfied customer".....

The Global Wealth Fund and Rosslyn Technologies are the central part of this network, which basically has two parts, HFT trading and "other", altho they interconnect at different levels.
As I've shown above, GWF makes many completely unproven claims about its huge global presence.
How about Rosslyn Technologies?
They're in the mega claims business too.


Hmmm. What's a digital fintech laboratory? Can you be an analogue fintech laboratory?
If you search Rosslyn Technology, then all you get is links to their own website (created on 2019-01-05 for one year!), apart from three other entries on page one.
One of those is from another GWF entity, edisonbot.com, attributing Rosslyn as the builder of their "Edison trading bot".
The second result is for https://www.rosslyndatatech.com/, which is a real $15m datatech public company listed on the London Stock Exchange.


It shares nothing with the GWF Rosslyn apart from a similar name. And a hint of something else...they both refer to 2007 as their year of creation.

Two Rosslyn fintech companies, both claiming establishment 12 years ago: one is a publicly listed reputable concern with verified clients such as Coca Cola and Xerox. The other (the GWF one) claims the following

Amazingly, the outside world knows nothing about this.
Or this.
Not helped by the fact that there was no such entity as Sony Music USA in 2014. And IndieStar is a font.

These two "banks" are of passing interest.
 Unabanks domain is for sale, but it gets a prior mention on Apollo.io. What does UNAbank say about itself?
"UNA Bank is the world's largest private bank, serving more than 1,000,000 clients in nearly 200 countries. Founded in 1915, UNA Bank provides financial services to the world's financial elite including anonymous bank accounts, fixed investments, asset monetization, letters of credit, financial insurance and lending programs.."
WOWW. But that's......A BIG FAT FUCKING LIE.

Digitas Bank, I've come across before.
They rose briefly in the sleaze firmament and vanished as quickly.
This is a long and grubby story to do with fraudulent capital leverage and, tangentially, the more recent Maya Preferred scam. Suffice to say it all crashed in flames amid court cases and more bullshit like
And Digitas Bank was never heard of again. Almost as if it never existed.
"Offices in the USA and UK", this brings us to the third page 1 link, which provides information as to the office of Rosslyn in the US

So their "principal office" is a company registration address. Is that where they do all that world leading FinTech stuff? And build those Magic Money bots?
Or do they do that at their UK address. Guess where?
Yup, the Shard.
Rosslyn Systems Ltd?
As you probably know, Ltd on the end of a name means "limited company", and anyone calling themselves that should be registered as such with Companies House in London.
You guessed, there is no Rosslyn Systems Ltd. legally registered in the UK.
Just like there is no Global Wealth Fund AG legally registered in Switzerland.

Rosslyn Technology is a sham. Its only verifiable identity or activity is a shell company registration in Wyoming.
Yet it claims our very own Templar Fund as a client.
For this?