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Old 08-11-2010, 04:20 AM
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Default Private Placement Program - Bank Secured

Hello to everyone,

I am trying to find out information about so-called "Private Placement Investment Programs" which are bank secured.

Nearly all info I find on this topic seems to me to be a scam and I would like to know if it is or not.

Apparently, hard assets such as gold/certain metals, etc. can be used to insert into these programs where others can use them as collateral for financing needs...? The interest rates paid seem to be almost unrealistic and there is a lot of "secrecy" behind these programs which are made out to be for only exclusive clientele, etc.


Can anyone confirm/deny any of this or shed more light on these programs or point me in the right direction? I represent a company that owns many precious metals and would like an outlet to use these metals for investment programs like this but valid info is scarce.

Many thanks.
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Old 08-12-2010, 01:50 AM
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Default Re: Private Placement Program - Bank Secured

sure, and easy stay away! all that is offered over the internet etc is fraudulent and not existent.

Private placements are placements of debt to accredited investors. Read Regulation D.

Internationally there are players for the big stuff which outsource the address risk in an arbitrage like transaction and by taking that risk you get the high reward, complex and difficult, for institutional players only. If you want the details it will take more space than this forum will supply, there are fori which specialise on these and similar sapphirecapital.proboards.com for example.
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Old 08-12-2010, 07:06 AM
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Default Re: Private Placement Program - Bank Secured

Thanks for the reply. I checked out the forum you mentioned in your post, but unfortunately, even the section regarding "Private Placement" is locked...!

Seems to be a pattern with this type finance.
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Old 08-12-2010, 05:51 PM
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Default Re: Private Placement Program - Bank Secured

its locked for members only because when you read up on private placements, you do not make them public without violating the regulations, when you are a member you get a password for that section, if not ask the Admin for one
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Old 08-15-2010, 06:08 PM
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Default Re: Private Placement Program - Bank Secured

I will ask the Admin, in that case.

Again, however, it just seems that such terribly "shady" programs claim exorbitant and downright "unrealistic" returns while a never-ending amount of so-called "agents" claim to have this or that contact and how any dilligent investor trying to perform even the most basic due-diligence is harassed left and right that he's "violating secrecy rules" and/or possibly exposing this "underworld" of billionaires.

Therefore, I'm trying to form my own opinion from my own research.
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Old 08-15-2010, 10:19 PM
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Default Re: Private Placement Program - Bank Secured

there is no such thing as violating secrecy rules, the only rule is that you can not offer to the public; the real thing has dark pool syndicates as participants and institutional handling, there is no private participation without a licence in most countries.
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Old 08-18-2010, 07:34 AM
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Location: Chicago, Illinois, USA
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Default Re: Private Placement Program - Bank Secured

Greetings SKTrading,

Real Tier 1 Platforms follow a strict non-solicitation clause based on SEC regulations. Most individuals whom you find on forums are not directly, nor probably have anything to do with the actual trade group. In a real working platform the instruments being used are "unconditional". They do not require any undertaking or indemnities on part of the clients bank. And because these are divisible, unconditional, and transferable, they can be used just as an instrument that you have purchased. The funds stay in the clients bank and the credit line is raised 10 to 20 times the principal amount depending whether a Western European or North American bank is being used (most trade groups will recommend W.European banks due to higher leverage). Basically this kind of trading is risk free, due to the credit line being underwritten by the trade group. In a real platform their are absolutely no upfront fees and no escrow deposits and the trade group takes full liability when loaning against the instrument.
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