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Project review Westa-group from 02.07.10

Monitored by monhyip.net

Today I`d like to present you the review of Westa-group Project. First information about the Project was appeared on the 11th of June. When you come on the site you fall on English version but the Project is design in English and Russian languages. Project has the pretty design which demonstrates that the Web Site was designed especially for the Project and it is not a template. Project banner :

Monitored by monhyip.net

On the Internet forum particularly on Russian forum mmgp had started the heated discussion of the Project. Let`s overview the main page and the text inside. The text is unique. It is observed without a notification, cause it was made wisely. Company and the Web Site is represented by Ihor Filimonov (there is no information about him was found).

Bellow you will found the advantages :

1. Our Company is officially registered in Belize that is an additional guarantee for safety of your funds (for detailed information see below).
2. We protect the accounts of our Clients from illegal access of third party (DDoS protection, SSL, licensed script) (for detailed information see below).
3. 8-10% of our income daily charged to reserve fund. (The information about this fund is mentioned nowhere and hasn’t sent to anybody cause this information is doubt).
4. 5-level affiliate program allows you to create multilevel business that will bring income without any investment (for information about referral system see below).
5. We update our Web Site weekly. Even on weekends you will get an answer for any question (This information is approved. Customer support appears frequently).
6. Charges and payments for all accounts are passed daily. You are not obliged to wait Monday for withdrawing of your funds (Most of the projects have the same service. It is hard to assign it as an advantage).
7. Any investor can get a VIP status, that open new opportunities and gives incredible privileges. (Other words in order to be a VIP investor you should make an investment of 3000$. After you will be able to receive a passport of official Company stockholder and you will get a small bonus on your account. About other advantages you will have to specify from Customer support).

Let`s overview the section About Us. There are a lot of directions to receive income but nothing is approved till now. There is information about reserve fund that also has no confirmation. But there is an interesting bonus system: 5 – 15% from all charges that have been done within 3 month if you work with Company for all 3 month. For deposit from 3000$ to 5000$ the bonus is 3%, 5000$ – 10000$ 4%, 10000$ - 5%. After there is information that official stockholder of the Company is Ihor Vladimirovich Finskiy. Now I`d Like to present you a piece of information :

The Company has registered capital, amount of which is depends on what was mentioned in Company registered data and the more is the capital the more is state tax. Distribution of Company capital between its founders (stockholders) is consolidated by issuing of corresponding share certificates and by insertion of corresponding records to the register of shareholder. Frequently for registration of offshore company are used nominee stockholders, who ensure confidentiality of real owner. Stockholder this is a person who hold, on an ownership basis, the Company capital stock. There is a definition of general company director. In Company the general director and stockholder can be one person. Also Company can have only one stockholder. But in case of violation of any agreement or for instance chisel from Company side all the responsibilities will be only under Company os general director but not under stockholder.

According to above mentioned we can make a conclusion that the Company is registered. It is good sign as registration of offshore company costs more then 1000$. But we still don’t know who is the general director of the Company. The stockholder data will not help us. Stockholder passport data is Russian so any volunteer can check it in any agency that I propose to do for all large investors.

Now let’s overview the articles of Company:

Open the regulations; but it is not even a regulations this is an Agreement. Turn attention to interesting articles of the Agreement:
1.1. When sign up Partner should enter the faithful data.
1.4. Partner has a right to create only an one electronic account on the Company Web Site.
4.2. Funds will be withdrawn from an account of Partner within 24 hours from the date of filing of an application for cashout.
6.1. Company guarantees the safety of all deposits and accrued interests.
6.2. Company reserve fund covers Partner funds from all risks.
6.3. Company guarantee that the personal information of the Partner should be closed from third party other then requests of law-reinforcement agencies made in accordance with established law.

All the articles are usual. But can we make an agreement with Company we will ensure from Customer support.

Now let`s see technical aspects of the project. Web Site is located on dedicated server from Company ddoswiz with DDOS protection. The same Company is a reseller of Staminus Communications Company. Whois data entered properly, Company address and contact person is Finskiy Igor. There is a licensed script from Goldcoders Company. SSL from Comodo.

From this side everything is OK. There are following plans of the project:



You can see that there are some short plans that more attractive as you can quickly get away your funds, receive income and finish or continuing to reinvest your income or funds.
There is 5-level referral system for investments from 5% to 0.5% in accordance with amount of deposition. Other words if somebody made a deposit and received all 5 levels the project will pay him 13% from amount of deposit.

Now let`s inspect the contacts:
There are icq, skype, cell phone +79133802135(MTC, Novosibirsk region), as we know Ihor Finskiy now is where (in Novosibirsk).
Registered office:
Suite 102, Ground Floor, Blake Building Corner Eyre & Hutson Streets Belize City, Belize

If it is only registered office of the Company it means that it can be no office there and all the correspondents are received for separate charge. The customer support is accessible for all contacts. There were sent following questions:

Could you provide stockholder register? Or how many stockholders Company has and who is the general director?
Is it possible to agree in writing (Agreement shown in section Rules)?

We received the answers in short time. We received copy of Passport and State pension insurance to the name of Ihor Vladimirovich Finskiy. Now Company has only one stockholder but it can be increased. Ñåé÷àñ ó êîìïàíèè îäèí àêöèîíåð, íî èõ êîëè÷åñòâî ìîæåò áûòü óâåëè÷åíî. In the near future we will check this information and put the results here.
The Agreement can be signed. It will be the signature of Ihor Vladimirovich Finskiy and stamp and also the letter of authority according to which he has a right to sign such documents.

Now let`s overview Project advertizing:
Project posted on 22 monitors. Insurance was opened by three people. Total insurance fund is 4000$. Theme is attached on mmgp, it is planned to attach on forum talkgold.

Project was made not bad however there are some mismatches. Start of project is sufficiently successful in terms of discussion and its investment flow. There is an advertizing of the project. All the verifications for realness of that person, passport and company till now are successful. It can be seen that the project is targeted for long activity. So if you have capability you can easily make a deposit but not big sum, for examination, execution of the agreement etc. And as soon as project will be steadier you can think about big deposits.



Successful to you of your investments!



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