Felmina Alliance Review and Due Diligence

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Felmina Alliance Review – SCAM!!!

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Felmina Alliance offering moderate returns of 1%-1.6% for 180 business days with principal returned on expiry

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Felmina Alliance Review and Due Diligence


Felmina Alliance is an investment company offering its services to individual and corporate investors worldwide. We are a team of experienced traders, financial analysts, and account managers. In the effort to make investing online easier, we have created a unique, easy-to-use product that is now available to everyone through this website. It features a user-friendly account interface and a dedicated team of customer support representatives to assist you and cater to all your needs.

ACCEPTED CURRENCIES:

 OK let`s start with the Due Diligence:

Felmina.com - Taking Your Investment Forward

1) Analyzing the domain nameFelmina Alliance

Domain Name: FELMINA.COM
Created on: 28-Jul-10
Expires on: 28-Jul-12
Last Updated on: 15-Mar-11

Expiration Date: 2021-07-28
Creation Date: 2010-07-28
Last Update Date: 2012-05-17

Registrant:
FELMINA ALLIANCE INC
Burrell, Phil  
50th Street, Global Plaza Tower
19th Floor, Suite H
Panama City,  0833
Panama
 UPDATED WHOIS on 02/05/2012.

=>> From domain expiration date we can give 5/10 points.

 2) Security Analyze of Felmina Alliance

Felmina Alliance provide full SSL-encryption to further protect the member’s accounts.

So fare i can analyze, Felmina Alliance is hosted on a dedicated server, and has BlockDos protection. You cannot accept from a site more then that:)

=>> From security analyze we can give 10/10 points.

3) Design of Felmina Alliance

The desing of Felmina Alliance is nice and clear. I see they use a self custom script for managing all the users and the payments.

Text on the site pass 99% the copyscape check. So i guess they do they job well.

 

=>> From design analyze we can give 10/10 points.

Felmina.com - Taking Your Investment Forward

4) Support and communication details of Felmina Alliance

Felmina Alliance also list a postal address in Panama (From the WHOIS information of the domain). Official they don`t list any address on the site. You can contact them true the online chat, call them at the listed phone +1 646 918 5168, or you can open a ticked.

For all newbies in HYIP investment, they have nice “beginners guide”. You will be guided  step by step how to register with Felmina Alliance , where to to open, exchange your Liberty Reserve etc.


And as i always say, please call them directly before invest some big money with them!

=>> FromSupport and communication analyze we can give 9/10 points.
Before investing in Felmina Alliance please  check the main program treads!

Felmina Alliance Program Details

As we can see, Felmina Alliance offers 3 investing plans.

First plan you can join with the minimum of $20 for 108 business days. That means approximately 8 months. Then you will be get your principal returned. If you invest here $100, you will get every day $1 from Monday to Friday => $180 + $100 after 180 BUSINESS DAYS.
This is the most realistic plan ever.

Second plan your minimum investment will be $1000. Here you will get 1.25% for 108 business days. Make your math with the same example if you invest here $1k . I definitely would not risk to invest on Felmina Alliance $1k. I`m shore they will be gone, or at least i will not get back my principal back.

Third plan min is $5000. I think i don`t need to discus this plan:) Invest here if you are out of your mind.

Our investment here will be MAX $200.

Felmina Alliance now

Monitors that monitor Felmina Alliance -> http://www.allhyipmonitors.com/details/felmina.com

 

 

Conclusion Rating
Design
4 stars
Secure Website
5 stars
Support
3 stars
Address
3 stars
Domain Expiration
5 stars

Tags : ,,,,,

52 Comments/Reviews

  • Inv23 says:
    4 stars

    Will give this a try with $10.

  • Admin says:
    5 stars

    Created:2010-07-28
    Expires:2021-07-28
    Updated:2012-02-07

    I see drastic changes in the domain. DOmain is renewed for 9 more years. And last expiration date was till 28-Jul-12
    This is actually a good sign.

  • Alain Zeebroek says:
    5 stars

    My experience with Felmina on support and investment is of first class

    Regards

    Alain

  • ahpaulus says:

    It is unreal with the interest.

    Can some expert indicate if this is a scam?? Can someone say at least he or she has benefited substantially from this invest ment.

  • WTF says:
    1 stars

    No one want tell clear if this f.. program pays. On every monitor sites, they claim that they pay. |
    Is it only me that have problems withdraw my money?
    PLEASE TELL US SOMETHING!!!

    Thganks!

    • samson olalere says:

      felmina has been paying daily in the last 110days of my investment, this is the truth. i hope they will be on and on like this for so long.

    • samson olalere says:

      where are you withdrawing from? i withdraw daily

    • sam says:

      slowed payments in mid sept.2012..was using bank wire ,excuses ,,cant find monies wired,takes weeks to find then when re wired to bank never happens…they say we can send cashiers check ..ok well never vcomes likes macro trdae ..end is near…now offering 90 program trying to get money in …do not invest going to scam for sure

    • sam says:

      this hyip is slowing in payments ,now wants to offere 90 program to get money flowing in…bank wire transfer of money never arrives..then want to send cashiers check to you…..same as macro trade did before scam..yeah keep checking ur mail it will come….do not invest!!!

    • sam says:

      they have stopped paying Oct. 2012

    • sam says:

      not just you having problems with bank wires…if is small amounts…yeah they gonna ppay …for public relations…..larger amounts are the ones that are being delayed…not good sign….invest now you will be sad

    • Clement says:

      Just got paid $610.40 today

  • Pedro says:
    4 stars

    I got this in Whois…

    Registered through: NIC.COM
    Domain Name: FELMINA.COM
    Created on: 28-Jul-10
    Expires on: 28-Jul-21
    Last Updated on: 17-May-12

    So ending on 2021 not 2012 :)
    You have to update your review :)

  • gonzo says:
    1 stars

    Shit.. site is down! Are thy paying?? Please tell me the true!

  • Supers says:

    Has anyone seen the terms of service prior to opening the account?! Looks like a good site however so do all ponzi schemes! Have invested some money so will give honest review on me finding out further

  • segun olalere says:
    5 stars

    felmina is doing fine and paying regularly. Please keep this up felmina.

    • sam says:

      yeah they were paying nicely ..but as of late Sept. started selective payments,,…many excuses offered..in vest now you lose your money

  • wliam says:

    i don’t know whether this site is really make money or not???? can anyone give me an advice…..

    • sam says:

      stopped payments in late Oct 2012…excuses are many ….cashiers check will not come ,and recently Nov. 1, started with short
      90 program …typical of hyip going to scam soon same as macro trade …beware do not invest

  • Curtberg says:

    It’s Legit! I just received $243.95 from a $20 intial investment after 180 days. I am withdrawing the money thru my Payza account via check this week.

  • hassan says:

    Could you please confirm if you get cash on your payza account and received your check.

  • Ketta says:

    Hi I am down to my last 20 investment days. I started in Feb 2012,
    Will let you know all seem’s to be going well.Thanks Ketta
    http://www.felmina.com/?ref=kiwi911

  • George Clinton says:

    Some one get delay in the payments lately??

    • sam says:

      slowed payments to me in middle of Sept 2012…bank wire transfers ,,many excuses…now want to send cashiers check…same as macro trade did. never came..still waiting for 2 checks …doubt will ever come..do not invest now!!!!

    • sam says:

      slowing as of sept 12…bank transfers not coming,,,,offering 90 programs…this is kiss of death same as macro trade did before scamming….als want to send cashiers checks that DO NOT ARRIVE…beware

  • Anna says:

    well did not want to admit it, but yes felmina is slowing in making payments….especially bank wires…have several not received…they give excuses and say they will rewire …same thing over and over..similiar to MT this time of year..made money with felmina …but now is not time to invest…will scam by Jan.2013

  • jen says:

    felmina owes me 3 withdrawals all are significant amounts ,4 figures,all over 1 month late…Marc says sending cashiers check..never arrives..now they do not respond to my emails…I also invested with Macro trade and know this is what they started to do ..many excuses and promises to fix problems …then bam …there are gone…could this be about to happen in next 2 months ….looks to me a sure bet…also when they started short programs 90 , this will bring in monies and will scam as M.T did exact same formula…

    • chia says:
      2 stars

      I am a victim of HYIP’s, SILVER STRUCTURE, INTOFARM, AVO INC., SAFERIZK, EUREXTRADE, PROFITABLE SUNRISE and many more, all HYIP’s are scam, they just suck your hard earned money, beter join this program, this is not hyip, http://www.profitclicking.com/?r=Ch1GJpOgpG they really pay, i was investing big here for more than a year since it was JBP, very nice program and paying

  • jack says:

    I too have joined the ranks now about to be waiting for a cashiers check from felmina sent via Panama air….due to not receiving several bank wires…these bw were going through just fine till OCT. then all sudden ,have many excuses…will post when/if checks arrive…

    • Fan says:

      I told them Id pay for fed ex or DHL, they said their policy is to send only by regular panama mail.
      They warn that it could take up to three weeks to arrive. Good time-staller.

      • jack says:

        well they say 2-3 weeks…I am waiting over 1 month and nothing…it is no doubt a way to buy time before they hit the road…telling ya …gone in January ..sure bet

  • felmina says:

    felmina ?????????

  • anna says:

    invest now and never see your dollars again ..December AND January…these will tell …London office? A lie..cashiers checks …another lie…dont give these crooks ur cash Ernies cheerleading videos are a joke…as well as postings Ricks and others on facebook…all will be singing the blues in next 2 months …

  • jack says:
    1 stars

    this hyip is about to scam…bank wire not recieved…cashier checks never arrive….felmina members on facebook have not been taking their medications..

  • Kris says:
    5 stars

    I don’t know but I really did get my withdrawals! They do pay via payment processors.

  • peter says:

    iread a lot of the comments but none are clear abouy Afilma alliance is it for real or a scam you may contact me at ppc_@live.ca
    thanks pete

  • Micky says:

    Not paying.
    Please do not invest. Phil/Marc not responding to my emails – have 3 withdrawals outstanding for 1 month

  • Luis says:

    Well, we are already in February 2013 Have you received your payments? Please post ..

  • jack says:

    this hyip on way out …Margret Hall joins the list of liars from felmina……..do not join now

  • Avi says:

    Fan,
    I offered the same thing to them. I told them Id’ pay for the fed ex to send my check. Marc said it was against their policy. (What he really meant was, its against their policy to send out checks period!!:) I have just gotten emails from them three days ago that thy sent the bank wires (again) to my account. Two business da7s have past but nothing happened. Im still waiting.

  • chai says:
    2 stars

    Beware of HYIPS, beter join PTC sites like http://www.clixsense.com/?3548237
    or
    http://www.clicksia.com/ptc_ads.php?ref=ptcbandit8
    you can’t loose money in PTC.

  • Micky says:

    Have been waiting since NoV 2012. Bank wire processed again recently but no sign of funds after 10 business days. Just stay away from Felmina for now.

  • Miles Weston says:

    180 days completed yesteday and when I went to withdraw to Payza, it said that I could no longer withdraw to Payza unless i first withdrew to egopay and then back to Payza, so i set up Egopay and when I went to withdraw Felmina said this would take up to 24 hours as was a manual process…well I am still waiting and will post updates accordingly.

  • Shammy Amir says:
    2 stars

    My God, I am crying buckets already. My 180 days are due mid may, wonder if I will still get something as I ve invested huge money in this. What a shame!!

  • N roberts says:

    Investors out there. Beware with FELMINA. They have scammed the world. They even scammed one of their subsidaries in Ghana of Thousands of Dollars. Beware they are or PHIL BURRELL is out to steal from even my mother. This guy is heartless

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