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Pips - - Corporate Brief
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Posted by: mad
PIPS inc. is the main holding company and is registered in Panama. It has several daugther companies under its wings. These are:
CORPORATE BRIEF
Brokers
Refco Group Ltd. LLC is the world's largest non-bank futures commission merchant with more than US$3.3 billion in global client equity and holds membership in all principal International Exchanges. CBOT, CME, COMEX, CSC, EUREX, IPE, LIFFE, LME, NYMEX, SGX.
Fund Corporate Directors
EC Corporate Management incorporated under the Malaysian Companies Act 1965, Licensed and regulated by Labuan Offshore Financial Services Authority ("LOFSA") to operate and conduct full range of activities permitted under Labuan Trust Companies Act 1990. EC Corporate Management services include provision for Corporate Director, the expertise to act as a Local Manager for the purpose of providing trading documentation services, administration i.e. back office services and managing the operational transaction flow of the trading activities.
PureInvestor
PureInvestor.Com Inc (Company No. LL 03518) incorporated under the Labuan Offshore Financial Services Authority Malaysia.Company Directors: Bryan Marsden CEO,Foo Ming Lam,Phan Sew Ken,EC Corporate Management. Pureinvestor.Com Inc are the owners and operators of the Pureinvestor Portal.
PureInvestor Private Fund Inc.
PureInvestor Private Fund Inc (Company No. LL 03560) incorporated under the Labuan Offshore Financial Services Authority Malaysia and is currently authorised up to US$100 Million. Company Directors: EC Corporate Management. PureInvestor Private Fund are Managers and Custodians of the Investment Funds.
Trading
Pureinvestor Trading is contracted out to independent Traders on a performance basis, this ensures maximum returns are achieved. The Asset and Portfolio Managers are however directly employed to manage the Trader activities and implement risk management policies.
Trustee
EC Trust (Labuan) Sdn Bhd is incorporated under the Malaysian Companies Act 1965, Licensed and regulated by Labuan Offshore Financial Services Authority ("LOFSA") to operate and conduct the full range of activities permitted under Labuan Trust Companies Act 1990 including acting as Trustee, agent, executor or administrator; incorporating or registering companies; settling Trusts; and the provision of management and accounting services to, or directors , secretaries and registered offices for, offshore companies. EC Trust provides the registered office and other services to PureInvestor.com Inc and PureInvestor Private Fund Inc.
The very best to Y'all...
Mad... and I really am Mad at some of these post in here...
Posted by: forwardone
All the above might well be true, but the fact is that there`s a lot of discussion about PIPS at the moment.
I suppose with a program that size it`s inevitable there`s a lot of controversy, but such things as inability to get into the Forum, and slow withdrawals taking up to 4 weeks, can`t simply be ignored. 
Geoff
Posted by: edward
Well, mad, thats what Bryan claims. Even if he had registered companies in those countries, it doesn't mean they are legit.
I could go open up an LLC in the US today and have papers for it in 2 weeks. That doesn't mean anything thought.
It's a tough call in my opinion.
Posted by: edward
Just checked up on a few things. Thats all old info you posted "mad" from pureinvestor, not pips. Currently Bryan really doesn't say anything about if or where they are licensed.
Ed