Thread: Amasis Capital Management

Originally Posted by Admin

For those who has some questions about Amasis Capital we suggest to contact them direcly via their website

Well, I had tried before, but we couldn't believe it 100% and most are confidential, so the information behind the delay is very limited. Maybe there are members of this forum knows something about this case and can share it for us.
Thank you.

Hi Everybody,

Anyone already received your funds?, I have not received yet
Below is the last promised email from Amasis, and as usual break again,
Any idea or How to make lawsuit case of Amasis since from the last email show that was clearly fraud activity.

Combo.


************************************************** ********
From: Amasis Capital Management [mailto:support@amasiscapital.com]
Sent: Monday, March 15, 2010 8:23 PM
To: 'Support'
Subject: GOOD NEWS!
Importance: High

Dear clients,

GOOD NEWS!! We’re happy to inform you that all remaining accounts are now in process of settlement.

You should start receiving your funds in the next several days. Please inform us as soon as you receive your funds.

Keep in mind there will be banking holidays on the following days:

1. March 16 – Indonesian public holiday.
2. March 17—US public holiday.

As always, clients are responsible for any bank fees incurred.

If you have not received your funds within 5 business days (excluding public holidays and weekends), please notify us immediately.

Thank you and kind regards.

PS. We’ve decided not to send out individual notifications, since all remaining accounts are being settled. If you need to verify amounts on your final statement, we will be happy to do so.
************************************************** *****

1. Thanks to the administrator for keeping the posts! I am surprised to see my post after some years and like to confirm that this forum is long-term truthful source of information. It’s great to exchange the experiences which are quite confusing in this case.

2. All the information I have posted is absolutely true and I can provide the proof. I couldn’t do anything to influence the trade results!

3. If the information from SEAsia is true, then I’m even more surprised because I was told by Amass that all customers had the same draw-down! That would mean that the results were manipulated; maybe drown-down to keep the new customers stay for some time? I got no direct access to Dukascopy, just the results provided by Amasis.

4. I have some experience with forex investments and as a serious customer I’m willing to cooperate and correct all “bad luck” situations. After two requests for the “trading record on the Amasis web page” without any answer, I gave up.
I will stay on this forum and like to thank all the members for the information !

Originally Posted by Combo

Hi Everybody,

Anyone already received your funds?, I have not received yet
Below is the last promised email from Amasis, and as usual break again,
Any idea or How to make lawsuit case of Amasis since from the last email show that was clearly fraud activity.

Combo.


************************************************** ********
From: Amasis Capital Management [mailto:support@amasiscapital.com]
Sent: Monday, March 15, 2010 8:23 PM
To: 'Support'
Subject: GOOD NEWS!
Importance: High

Dear clients,

GOOD NEWS!! We’re happy to inform you that all remaining accounts are now in process of settlement.

You should start receiving your funds in the next several days. Please inform us as soon as you receive your funds.

Keep in mind there will be banking holidays on the following days:

1. March 16 – Indonesian public holiday.
2. March 17—US public holiday.

As always, clients are responsible for any bank fees incurred.

If you have not received your funds within 5 business days (excluding public holidays and weekends), please notify us immediately.

Thank you and kind regards.

PS. We’ve decided not to send out individual notifications, since all remaining accounts are being settled. If you need to verify amounts on your final statement, we will be happy to do so.
************************************************** *****

Dear all,

I'm client of Amasis from Jakarta. I have received the same email too. I have already witdawn my funds since July 2009, but I have not received it yet.?

FYI, I have sent email and contact the office at JSX Building but there is no response from Amasis.

Many thanks for ur response.

Does anyone know if there is a way to take any legal action against Michael Atkins? Does anyone have any recent information? I received an E-mail yesterday from someone supposedly writing on behalf of Michael Philip Atkins stating
"1. Whereas Michael Philip Atkins has been detained in POLDA Metro Jaya since Thursday, 29 July 2010 and still on the process of investigation process at this moment. 2. Whereas all belonging related to Amasis has been confiscated by the Police and therefore Michael cannot make any contact whatsoever with the outside including Amasis clients.
3. Whereas Michael Philip Atkins guarantee that he will not escape or out from Indonesia without notification to Amasis clients.
4. Any further progress shall be reported through clients by E-mail. Thus this letter conveyed. Thank you for your attention and cooperation."
Has anyone else received this and do you know what it means for us investors (victims)?

As the thing is that and another foreign exchange fraud red flag when it comes to benefits are company Amasis to 2% per day in exchange for an unusually high return of 0.5% managed accounts that constitute the only product available to them to claim.

Is there a possibility that we can file a case against someone who take our money with nothing in return. Promises of better service but not true to their words. How can we take our money back?