Forex Market Maker Ltd
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Forex Market Maker Ltd

https://beta.companieshouse.gov.uk/company/12375986

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UNLIMITED LINE OF CREDIT REQUIRED

Forex Market Maker Ltd

The company was registered on December 23, 2019 in England and Wales under the number " 12375986"

UK Companies House about the "Forex Market Maker Ltd":
https://beta.companieshouse.gov.uk/company/12375986

Dun & Bradstreet number:
225589286


Nature of business (SIC)*:
64991 - Security Dealing on own account

This subclass includes:
  – Dealing for own account by Securities Dealers
  – Activities of Stock Exchange Money Brokers
  – Activities of Inter-Dealer Brokers
  – Dealing in Financial Futures, Options and other Derivatives for own account
  – Dealing in Commodities for investment purposes

This subclass excludes:
  – Security and other Dealing on behalf of others


Founder, 100% Owner, Director and Forex Market Maker is:
Vitaliy Shumeyko (First Name / Last Name)

 

* UK Companies House SIC codes (Standard Industrial Classification of Economic Activities) are 5 digit numbers used to identify the nature of a company's principle activities which it is engaged in.


Filing history (a separate window will open)

 


"I HAVE A DREAM" is a public speech that was delivered by American civil rights activist Martin Luther King Jr. during the March on Washington for Jobs and Freedom on August 28, 1963, in which he called for civil and economic rights and an end to racism in the United States.


Today Martin would say: "I have a Statement, the Great British Pound Statement!"

8-Months Detailed Statement (Trade Records) of the real time test of my Forex Market Maker Strategy (currency speculations) in the Foreign Exchange Market (Currency Market) - Forex (Spot, not Futures):

 

In other words:

I showed my work not in words, but in deeds (everything was done manually)


The Great British Pound / United States Dollar (GBP/USD), 8 months of non-stop Speculations (Market Making) in the Forex Market (Leverage 1:1) =

+$ 620 450,90 (Lot = £100 000 Great British Pounds (GBP), 1 tick = $1 USD, 5 digits after comma).

 

If the traded Lot would not be 100 000 GBP, but 1 000 000, then the profit would be 10 times greater, that is =

+$ 6 204 509.

 

If the Lot was 10 000 000 GBP, then the profit would be 100 times greater, that is =

+$ 62 045 090.

 

The Great British Pound (GBP/USD), Closed PL (Profit Loss) = +$ 620 450,90 (8 months, 26.03.2015 - 03.12.2015)
Lot = £100 000 Great British Pounds (GBP), 1 tick = $1 USD, 5 digits after comma.

 

You can Download the Great British Pound Detailed Statement

Great British Pound (GBPUSD), Detailed Statement (8 months, 26.03.2015 - 03.12.2015) = +$620 450,90 (Lot = 100 000 GBP, 1 tick = $1)

 


See please additional Detailed Statements (Trade Records)

Note:
Two "Gold" (CFD) Statements need to be considered as one Statement. The same is true for "Lufthansa" (CFD) - Two Statements on "Lufthansa", should be considered as one Statement. I just wanted to try one account for Buy Positions and another for Sell, but the habit of acting on one account turned out to be stronger )

Additional Note for "Lufthansa" (CFD):
In the Statements, the Working Lot is 10K (10 000 shares). It is possible, that this is too much. I had no information about the volume. Therefore, you can reduce the profit, for example, tenfold (total profit on two Statements).

Gold (XAUUSD, Gold spot Forex), Detailed Statement-1 (~1 month, 24.05.2016 - 20.06.2016) = +$ 86 661,04


Gold (XAUUSD, Gold spot Forex), Detailed Statement-2  (~1 month, 09.06.2016 - 12.07.2016) = +$ 340 649,30


------------------
Lufthansa (CFD), Detailed Statement-1 (14 days, 21.08.2015 - 04.09.2015) = +EUR 96 241,95


Lufthansa (CFD), Detailed Statement-2 (6 months, 28.08.2015 - 09.03.2016) = +EUR 1 157 372,91


------------------
Oil (CFD on Crude Oil Futures, CL, NYMEX (~6 months, 16.09.2015 - 09.03.2016) = +$ 111 373,39
Why did the Balance Line go down first and then up?
The "
Metatrader 4" Trading Platform, with which I worked, has one of the options for closing Open Positions (all at once): "Multiple Close By". If you use this method (Multiple Close By), then all unprofitable Positions will be closed first, and then profitable ones. The End Result is more important.


------------------
Great British Pound (GBPUSD), Detailed Statement (0.5 month, 29.11.2017 - 14.12.2017) = +$ 70,22 (Lot = 100 GBP, 1 tick = 1 Cent)
If it was a Standard Lot*, then = +$ 70 220

*By "Standard Lot" I mean Lot = £100 000 Great British Pounds (GBP), 1 tick = $1 USD, 5 digits after comma.


------------------
The longest by time Statement, almost Three (3) Years:
Ford (CFD), Detailed Statement (34 months or 2 years and 10 months, 23.04.2018 - 04.03.2021) = +$ 58.99
Lot = 1 share, 1 tick = 1 US Cent ($ 0.01). The small profit is explained by the fact, that there is a very large Buy/Sell Step between Positions: One US Dollar ($1).

 


At the moment, my Company is in the "Standby" mode (Dormant Company)

I am looking for an unlimited amount of money as a Line of Credit - Working Capital, for my Style of Market Making.

In 2017 I almost succeeded, here is a quote from my business correspondence with a Man from the Financial World:

"Insofar as arranging for the almost unlimited amount of money you require, it is possible for me to set you up with a Line of Credit at whatever amount you want wherein you would only pay for the amount you used and even then for only the amount of time you used the money. The Annual Rate(s) of Interest that we would probably charge you would vary anywhere from 1.5% to 2.5% over the current London Inter Bank Offering Rate, ("LIBOR"), of the Funding we could arrange in any of the following currencies: US Dollar, EURO, British Pound Sterling, Swiss Franc, Japanese Yen or Chinese Yuan. You would be required to repay the amount(s) you borrowed in the same currency you borrowed it in. Based upon the "average" LIBOR of the US Dollar over the past week to 10 days which is 0.93 I could currently offer you an almost unlimited Line of Credit in US Dollars at an Annual Rate of Interest from 2.5%, (1.5% over current LIBOR), to no more than 3.5% which equals 2.5% over the current LIBOR.".

I refused this Offer. Why? Because I didn’t have and don’t have $ 250 000 to pay for "to Retain our Professional Services":

A Man from the Financial World:
"In order for us to actually "Place" this Line of Credit with your Bank you would first of all need to Retain our Professional Services whichfor the almost unlimited amount you are seeking would cost you at least the equivalent of US$250,000.00 or Two-Hundred-Fifty Thousand USDollars...".

 

Context:

A Man from the Financial World:

"Dear Shumeyko Vitaliy, 

Thank you for your email and it's 12 attachments which I have read over. In your Cover-Letter you stated that you are seeking US$266,000,000,000 in Funding. Do you realize that this sum equals Two-Hundred and Sixty-Six BILLION US Dollars? Is this the sum you are seeking? If so then please also understand that it is extremely expensive to borrow such a large amount of money wherein just our costs for such would exceed the equivalent of US$100,000.00 or One-Hundred-Thousand US Dollars which you will be required to SWIFT directly to us. Do you presently have the equivalent of One-Hundred-Thousand US Dollars in cash available to you?

Thank you for your understanding and prompt, complete, answers to the above questions."


My answer:

"Dear Mr. ---,

I thank You for trying to understand / clarify, what You do not understand. Most did not reply to me at all (to my first letter / proposal) - among them: Central Banks (England, Germany, Switzerland, Europe, Japan, Africa, Russia, Ukraine), International Monetary Fund, some other major banks of the World and so on. The Federal Reserve System of the USA - answered me very quickly, but they said that they had other functions.

I hasten to reassure You: 266,000,000,000 and 100,500,000,000 - this amount of money is not needed immediately - it's just a MAXIMUM amount, counted from zero (0.00000) and up to the rate of Pound / Dollar = 2.00000 (contract = 100000 British Pounds). These are all possible options for transactions (and buying and selling with a double hedge), according to my trading strategy / system.

 In fact, the amount is much smaller, it is always different, but no more than the above.

Case, or problem in the following: I never know what amount of money will be needed and for how long.

The business that I'm doing requires a different approach to financing. It's not about one sum and time - no one knows - Even God! :-)"


"Forgot to add something ...

I ask you to throw out of your head all suspicious thoughts about me. I'm not a fraud. I am sincere and tell the truth. I have indeed, for several years now, been looking for sensible people who are able to understand me, with whom one could do business."


A Man from the Financial World:

"...Insofar as arranging for the almost unlimited amount of money you require, it is possible for me to set you up with a Line of Credit at whatever amount you want wherein you would only pay for the amount you used and even then for only the amount of time you used the money. The Annual Rate(s) of Interest that we would probably charge you would vary anywhere from 1.5% to 2.5% over the current London Inter Bank Offering Rate, ("LIBOR"), of the Funding we could arrange in any of the following currencies: US Dollar, EURO, British Pound Sterling, Swiss Franc, Japanese Yen or Chinese Yuan. You would be required to repay the amount(s) you borrowed in the same currency you borrowed it in. Based upon the "average" LIBOR of the US Dollar over the past week to 10 days which is 0.93 I could currently offer you an almost unlimited Line of Credit in US Dollars at an Annual Rate of Interest from 2.5%, (1.5% over current LIBOR), to no more than 3.5% which equals 2.5% over the current LIBOR.

In order for us to actually "Place" this Line of Credit with your Bank you would first of all need to Retain our Professional Services which for the almost unlimited amount you are seeking would cost you at least the equivalent of US$250,000.00 or Two-Hundred-Fifty Thousand US Dollars. (If you sought a smaller sum of money then our Retainer Fee would also be smaller but our minimum is US$25,000.00.) 

I cannot do anything further for you until you first of all answer the following question: Do you presently have at least the equivalent of US$250,000.00 in cash that you are also immediately prepared to SWIFT to our bank?

As soon as I receive your answer to the above question I will then advise as to the next step in what could be a 30-day process in getting you the Funding you are seeking.

Thanks again for your understanding and prompt, complete, cooperation with all of the above."

 


 

I would be very glad to our possible Cooperation

Sincerely,
Vitaliy Shumeyko (First Name / Last Name).