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Results 1 to 9 of 9
  1. #1
    Senior Investor SQMonitor.com's Avatar
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    Default Finance Alliance Ltd - financeallianceltd.com

    I am not admin.
    Start: May 13th, 2010

    Finance Alliance Ltd is a Cyprus company, engaged in investment activities and financial services primarily in the Middle East, Asia and other emerging markets. Finance Alliance provides a broad range of financial services, which include advisory services, underwriting, syndications and asset management. Finance Alliance follows a diversified investment strategy with major investments in private equity and direct investments in the capital markets. Finance Alliance actively invests in the capital markets and also diversifies its investments through the international capital markets and also limited exposure in the developed markets of the US and Europe.
    Investment Plans: 2.1% daily (every day) for lifetime

    Minimal Spend: $5
    Maximal Spend: $5 000
    Referral Bonus: 5%
    Withdrawal: Manual

    Accept LR, PM.

    My Deposit:
    Date : 2010-14-05 06:32:44
    From/To Account : U5562318 (Finance Alliance Ltd)
    Amount : -50.0000
    Currency : LRUSD
    Batch : 37918603
    Memo : Deposit to Finance Alliance Ltd User sqmonitor

    Visit Finance Alliance Ltd

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  3. #2
    Senior Investor SQMonitor.com's Avatar
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    Default

    PAYING (ref-commission)
    Date : 2010-13-05 21:04:01
    From/To Account : U5562318 (Finance Alliance Ltd)
    Amount : 1.0000
    Currency : LRUSD
    Batch : 37895698
    Memo :

  4. #3
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    Default

    PAYING
    Date : 2010-15-05 22:20:44
    From/To Account : U5562318 (Finance Alliance Ltd)
    Amount : 4.8000
    Currency : LRUSD
    Batch : 38030057
    Memo : FA Payout

  5. #4
    Senior Investor SQMonitor.com's Avatar
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    Default

    PAYING
    Date : 2010-16-05 10:52:49
    From/To Account : U5562318 (Finance Alliance Ltd)
    Amount : 1.0500
    Currency : LRUSD
    Batch : 38045670
    Memo : FA Payout

  6. #5
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    Default

    PAYING
    Date : 2010-19-05 18:54:20
    From/To Account : U5562318 (Finance Alliance Ltd)
    Amount : 2.6100
    Currency : LRUSD
    Batch : 38279905
    Memo : FA Payout

  7. #6
    Senior Investor SQMonitor.com's Avatar
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    Default

    PAYING
    Date : 2010-21-05 04:58:31
    From/To Account : U5562318 (Finance Alliance Ltd)
    Amount : 1.0500
    Currency : LRUSD
    Batch : 38380956
    Memo : FA Payout

  8. #7
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    Default

    PAYING
    Date : 2010-23-05 10:37:25
    From/To Account : U5562318 (Finance Alliance Ltd)
    Amount : 2.1000
    Currency : LRUSD
    Batch : 38503128
    Memo : FA Payout

  9. #8
    Senior Investor SQMonitor.com's Avatar
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    Default

    PAYING
    Date : 2010-23-05 23:16:23
    From/To Account : U5562318 (Finance Alliance Ltd)
    Amount : 1.0500
    Currency : LRUSD
    Batch : 38531129
    Memo : FA Payout

    Date : 2010-24-05 15:42:39
    From/To Account : U5562318 (Finance Alliance Ltd)
    Amount : 1.0500
    Currency : LRUSD
    Batch : 38568709
    Memo : FA Payout

  10. #9
    Senior Investor SQMonitor.com's Avatar
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    Default

    not paying!

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