Joao Monteiro, John Goddard, Joao Severino

Directors Joao Monteiro, John Goddard, Joao Severino of 8topuz,

Directors Joao Monteiro, John Goddard, Joao Severino of 8topuz, Cyprus.

8topuz and 4xcube is a scam.

They have only been trading for 1 year and not 3 or several like they advertise. They have zero track record of results as they wiped out hundreds of accounts last year.

Evidence of market manipulation, which is illegal in Europe. Securities laws and related SEC rules broadly prohibit fraud in the purchase and sale of securities, and the Securities Exchange Act of 1934, Section 9, specifically makes it unlawful to manipulate security prices.

⚠️ Operating structure:

4xCube is an Offshore-Licensed Broker. It is NOT SAFE to trade.

Company name:
4xCube Limited. 4xCube Technologies Ltd. 4xCube Group.

Registration Address/ License:
Cook Islands. UK. Offshore License, No Regulation.

4xCube is a CFD and Forex broker that states their 20-year experience across different markets and clear, true STP/ ECN trading environment, which is accessible through unparalleled safety of trading accounts. The given information about the broker’s registration is rather unclear and confusing than confirming an authorized service delivery, despite the fact that the firm established this year 2018. The company behind the 4xCube brand is registered in the UK, while the leads going to the Cook Islands also with its claimed registered license.

However, in fact, the Cook Islands license from FSC (Financial Supervisory Commission) is an offshore one and is a very small Island, not a reputable financial location with the strictest investment firm establish standards. Your investment and trading itself might be at risk due to the fact the broker holds an only offshore license and not any other compared to a financial service licenses like UK’s DCA or Australian ASIC. Simply offshore firm means there is no strict and high check on the firms’ operation before its establishment or along the operating process. The offshore authority does not require high professionalism or follow of customer protection, therefore most often offshore broker deliver service as they wish. For that reason, it is the highest risk investment, as the trader never know what to expect.

Unfortunately, we can’t recommend 4xCube due to the lack of serious regulation, as long as safety measures always go first the regulated status is the only that can confirm the implemented security. Overall, we would better advise choosing among the Regulated brokers from the resected and reputable entities that prove their status with the constant check on of the operation by the industry authorities.

Warning!!! Scam ⚠️ Scammers ⚠️

John Goddard – Chief Financial Officer for 4xcube. Consults also for 3D Global, Cyprus. Refused to comment.

Joao Monteiro, Joao Severino, Abdoulkader Aden Abdi, Founders of 8topuz. Now in partnership with Seed Group.

Previously these owners was of USI Tech (scammed a reported £80 million).

 

4xcube – 8topuz – Seed Group

Directors Joao Monteiro, John Goddard, Joao Severino of 4xcube, Cyprus.

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Directors Joao Monteiro, John Goddard, Joao Severino of 8topuz, Cyprus.

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Many articles and videos posted online, here are a few

https://medium.com/@jmonteiro.speciale/the-benefits-of-artificial-intelligence-algorithmic-trading-in-todays-investing-70a2e39f31ec

Complaint:

Directors Joao Monteiro, John Goddard, Joao Severino 4xcube & 8topuz, Cyprus.

Evidence of market manipulation, which is illegal in Europe. Securities laws and related SEC rules broadly prohibit fraud in the purchase and sale of securities, and the Securities Exchange Act of 1934, Section 9, specifically makes it unlawful to manipulate security prices.

Accusation:

Evidence of tampering with trades for serviced investors. This operation remain in practice.

Directors Joao Monteiro, John Goddard, Joao Severino of 4xcube & 8topuz have now a estimated loss of €18.3 million that accounts for over 78% of their registered portfolio globally.

Directors Joao Monteiro, John Goddard & Joao Severino have refused to comment.

May 2020, they did a webinar and said it will allow you to ask questions with the founders of 8topuz, Joao Monteiro and Abdoulkader Abdi as well as Head of Digital, Anthony Munns and gain insights into the advanced and award-winning 8topuz AI wealth software. What a joke. What a scam.

Warning!!! Scam ⚠️ this company has stolen millions from investors from over 70 countries ⚠️

⚠️ Operating structure:

4xCube is an Offshore-Licensed Broker. It is NOT SAFE to trade.

Company name:
4xCube Limited. 4xCube Technologies Ltd. 4xCube Group.

Registration Address/ License:
Cook Islands. UK. Offshore License, No Regulation.

4xCube is a CFD and Forex broker that states their 20-year experience across different markets and clear, true STP/ ECN trading environment, which is accessible through unparalleled safety of trading accounts. The given information about the broker’s registration is rather unclear and confusing than confirming an authorized service delivery, despite the fact that the firm established this year 2018. The company behind the 4xCube brand is registered in the UK, while the leads going to the Cook Islands also with its claimed registered license.

However, in fact, the Cook Islands license from FSC (Financial Supervisory Commission) is an offshore one and is a very small Island, not a reputable financial location with the strictest investment firm establish standards. Your investment and trading itself might be at risk due to the fact the broker holds an only offshore license and not any other compared to a financial service licenses like UK’s DCA or Australian ASIC. Simply offshore firm means there is no strict and high check on the firms’ operation before its establishment or along the operating process. The offshore authority does not require high professionalism or follow of customer protection, therefore most often offshore broker deliver service as they wish. For that reason, it is the highest risk investment, as the trader never know what to expect.

Unfortunately, we can’t recommend 4xCube due to the lack of serious regulation, as long as safety measures always go first the regulated status is the only that can confirm the implemented security. Overall, we would better advise choosing among the Regulated brokers from the resected and reputable entities that prove their status with the constant check on of the operation by the industry authorities.

Warning!!! Scam ⚠️ Scammers ⚠️

John Goddard – Chief Financial Officer for 4xcube. Consults also for 3D Global, Cyprus. Refused to comment.

Joao Monteiro, Joao Severino, Abdoulkader Aden Abdi, Founders of 8topuz. Now in partnership with Seed Group.

Previously these owners was of USI Tech (scammed a reported £80 million).

Exclusive Partnership

With SEED Group

SEED Group and 8topuz Announce Strategic Partnership to Offer Advanced Risk Management Tools for Trading in the UAE. Warning…. they have zero risk management. Audited accounts for the last 12 months has confirmed this.

8topuz  provides an Intelligent, supervised, multi-layered, AI Trading Software system that learns and adapts according to its environment.

Warning!!! Scam ⚠️ Scammers ⚠️

Joao is lead developer and likes to use a Martingale strategy. This is pure gambling as the odds of the market is not what he advertises to his followers.

Joao advertises from multiple fake profiles using social media and email marketing.

The H Dubai

Office Tower 17th Floor,

1 Sheikh Zayed Road,

Dubai, UAE.

This is another lie.

Warning!!! Scam ⚠️ Scammers ⚠️ Warning ⚠️ this company has stolen millions from investors from over 70 countries.

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All awards shown on https://8topuz.com are paid for by review sites. Paid for… everyone because the real traders actually perform trades.

Audit accounts still show address:

[email protected]

+359 56916949

2 Vasil Aprilov, 2nd floor

8000

Burgas

Bulgaria

About 8topuz

8topuz was founded as a result of a deep understanding of the FX market and the director’s interest in automating trading using advanced technology and AI.

Warning ⚠️ They have lost every account they have managed accept a few small amounts. They have only 1 year of historic accounts not 15 years. ⚠️

8topuz has only 1 year, not fifteen years of software development.

Its product was initially tailored to retail investors, but as they moved forward, they adapted to the market in two different scenarios, 8topuz understood that it could also be a very useful risk management tool for banks and investment funds and other institutional clients. With its ability to adapt to any market scenario, 8topuz now caters to institutional clients, hedge funds, retail investors and banks, so that it can be either B2B or B2C.

They have lied gain and again to get funding from Dubai. They will just use their brand as their current one is a reputation disaster.

Warning!!! Scam ⚠️ Scammers ⚠️

Warning!!! Scam ⚠️ Scammers ⚠️ Warning ⚠️ this company has stolen millions from investors from over 70 countries.

Now they are with: SEED Group and 8topuz Announce Strategic Partnership to Offer Advanced Risk Management Tools for Trading in the UAE.

https://www.seedgroup.com/#all

A Company of The Private Office of Sheikh Saeed Bin Ahmed Al Maktoum.

https://www.the-private-office.com

Sheikh Mohammed Bin Rashid Al Maktoum

Vice President of UAE, Ruler of Dubai

Sheikh Khalifa Bin Zayed Al Nahayan

The UAE President

Sheikh Zayed Bin Sultan Al Nahayan

The Late UAE President.

Paid Auditors Only, Cyprus because 8topus is based in Cyprus.

McMillan Woods Cyprus Ltd is a member firm of McMillan Woods Global.

Warning!!! Scam ⚠️ Scammers ⚠️

36 Pireaus Street, 3rd Floor, 2023 Strovolos, Nicosia

+357 22 2760000

[email protected]

Warning!!! Scam ⚠️ Scammers ⚠️

A company called USI Tech?

The company also claimed to be based in Dubai. However, the registration of the business is actually from Ras al Khaimah, another city in the United Arab Emirates that is well known for its offshore business registration services.

Warning!!! Scam ⚠️ Scammers ⚠️ Warning ⚠️ this company has stolen millions from investors from over 70 countries.

What we do know is that Joao Severino, Joao Monteiro, John Goddard, Mike Kiefer,  Mark ghobril and Ralf Gold founded the project. Before starting USI Tech, Severino was banned from all financial activity in Portugal because of his involvement with another scam company called AMC Invest. Even worse, Ralph Gold had been involved in all sort of Ponzi scheme companies. These included AdsProfitReward, MX Fast Money, World Consumer Alliance, HourlyRevShare, AdsProfitWiz, APR Clicks, and Upper Game.

For the most part, USI-Tech investors appear to have come to terms with having lost their money in a Ponzi scheme.

December 2017: USI Tech receives a cease-and-desist order from the Texas State Securities Board.

Thank you for the individuals that have been held on a gagging order yet still brave enough to speak out and supply evidence against the true villains of this fake company run by scammers.

Thank you to all that was involved in getting this message correctly formatted.

Is Joao Monteiro, John Goddard, Joao Severino a scam?
Joao Monteiro, John Goddard, Joao Severino is a scam and a bad service provider as per the report filed on dirtyscam.com. They are not aggressive towards their customer satisfaction and complaint grievance.
Is Joao Monteiro, John Goddard, Joao Severino legit?
First Joao Monteiro, John Goddard, Joao Severino is not a legit business owner or provider. You must take necessary precautions/measures before buying or using their services.
How many reviews are submitted by Joao Monteiro, John Goddard, Joao Severino’s consumers?
There is/are 1 review(s) posted about Joao Monteiro, John Goddard, Joao Severino and it indicates that the severity of the scam is Extremely High.
Where is Joao Monteiro, John Goddard, Joao Severino located?
Joao Monteiro, John Goddard, Joao Severino is located at Cyprus. You can contact Joao Monteiro, John Goddard, Joao Severino by dialing N/A or visit their website www.8topuz.com before filing a lawsuit. We are no way affiliated with better business bureau or yelp reviews platform.
How much monetary loss is incurred by Joao Monteiro, John Goddard, Joao Severino’s customers?
According to the report(s), US $100000 was the total loss incurred by Joao Monteiro, John Goddard, Joao Severino’s customers.

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1 review on Joao Monteiro, John Goddard, Joao Severino

  1. Dave

    Real scammers

    Dirty scammers – people need their funds back

Reviews:1
Reported Loss :100000 $
Severity of Scam :Extremely High
Reported by : Anonymous
Views :