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Is Ali & DinarTrade STill Own Or Affiliated With Exchange Of America?


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Hey, as I'm sure most people are aware of by now DinarTrade is now either run or owned by exchange of America. I was just curious if Ali still owns DinarTrade and is just having someone else fullfill orders and run day to day or if it was completely bought out? I know in Alis email he made it sound as if they were just fulfiilling ordes but was reading on another forum Nenos place all the goings on. This neno fellow who seems to be friends with ali is being very vague and seems to be trying to make it seem as if its still run by ali but many forum members say they have called and been told tehre's no affiliation. This neno guy seems to almost covering up making it seem as if its still run by ali. Seems very strange but here's the link if anyone is interested. Also if anyone knows if ali is still running DT post what you know... :rulez:

Also, just on the offchance a link isn't allowed even though its obviously not promoting anything I'll put some captions from the discussion below...

 

No not at all, he is working on the next stages of the future with his business and can not run both entities with all the traveling so he has appointed a company to handle the buying and selling for now. Dinar Trade the way I am explained it is still the name behind it and he is still the one supporting behind the scenes his customers.... icon_wink.gif

I got bad weather here and loosing connection. trying to get this information out as fast as I can. Sending a mass email out as connections connect. Just giving the NNP Members the heads up. These serving locations are up and running now for all's convenience now.. icon_wink.gif

 

 

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This is the owner and only principle of record and used to known as DI collectibles which I believe was a coin shop.

Detail by Entity Name
Florida Profit CorporationXCHANGE OF AMERICA, INC.
Filing Information
Document NumberP07000131461FEI/EIN Number061831072Date Filed12/12/2007StateFLStatusACTIVEEffective Date12/10/2007Last EventAMENDMENT AND NAME CHANGEEvent Date Filed07/06/2012Event Effective DateNONE

Principal Address
819 SW FEDERAL HIGHWAY
STUART, FL 34994


Changed: 02/09/2012 
Mailing Address
819 SW FEDERAL HIGHWAY
STUART, FL 34994

 

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Yes correct, DinarTrade has contracted the serving to Robert Hoffman. I would have eventually gotten this info available but do to timing with work and play, work gets most of my time. There will be newer banners coming up soon as they just got designed and I just received them and have forwarded them to my programmer. More info to follow soon... icon_wink.gif

 

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just wondering why the biggest dinar dealer would sell out to someone else?
 

 

 

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Correction, has not sold out as stated in the first post oh wait, I didn't get top post what I sent for approval. But if you do click the link, it is the servicing of the buying and selling for the time being was how I was explained while he tends to other future moves. Then again, read between the lines on what the CBI has put out lately... icon_wink.gif

 

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spoke to stacy at XOA in nevada and she said no afilation to dinar trade> was suprised to hear they had nothing to do with dinar trade! called dinar trade at xxx) xxx-xxxx
 
 

 

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Nothing more I can add then already said at this time. It is what it is. Tried to explain the way explained to me, all I can do... icon_wink.gif
 
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lol, I have said all that there is to be said to say including that NO he has not sold out. He himself even states on the site that they have contracted their buying and selling servicing part to XOA moving forward. Why? If I could say I would, only thing allowed was future plans. Sorry gang but it is all I know.
 
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The XOA servicing took in all Dinar trade employees. That is all there is to that. As far as the Texas Office, he said I could still have that if I wanted but I told him lets see how this XOA works out with the 8 offices now and 10 more coming. May not be no need just not sure yet.
 
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Yes, well established company that already deals in many many currencies: :rulez:
 
 
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yep with no ties>> LOl
 
 

 

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Well it just means that NNP is free to do as it wishes, not having to answer to anyone is always the best approach. I will be sending a email out in a week or two for a chat where I will show other means of choices. I am and have always been in thought of freedom of choice. I think that that is good business practice but with the loyalty I have had all these years I have to do some research before that chat... icon_wink.gif
Edited by Markinsa
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I'd say sales are so low it's not worth staying in business

If they do rv or rd and an exchange is necessary or when the exchange is imminent

He will see the dollar signs again and jump right in

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I'd say sales are so low it's not worth staying in business

If they do rv or rd and an exchange is necessary or when the exchange is imminent

He will see the dollar signs again and jump right in

I highly doubt he would jump in. I'm sure if he sold he would have to sign a non-compete for like at least 5 or 10 years. Nobody is going to spend millions on a business just to have the guy take his customer lists and start a new company and take all his customers back.

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Hey, as I'm sure most people are aware of by now DinarTrade is now either run or owned by exchange of America. I was just curious if Ali still owns DinarTrade and is just having someone else fullfill orders and run day to day or if it was completely bought out? I know in Alis email he made it sound as if they were just fulfiilling ordes but was reading on another forum Nenos place all the goings on. This neno fellow who seems to be friends with ali is being very vague and seems to be trying to make it seem as if its still run by ali but many forum members say they have called and been told tehre's no affiliation. This neno guy seems to almost covering up making it seem as if its still run by ali. Seems very strange but here's the link if anyone is interested. Also if anyone knows if ali is still running DT post what you know... :rulez:

Also, just on the offchance a link isn't allowed even though its obviously not promoting anything I'll put some captions from the discussion below...

 

No not at all, he is working on the next stages of the future with his business and can not run both entities with all the traveling so he has appointed a company to handle the buying and selling for now. Dinar Trade the way I am explained it is still the name behind it and he is still the one supporting behind the scenes his customers.... icon_wink.gif

I got bad weather here and loosing connection. trying to get this information out as fast as I can. Sending a mass email out as connections connect. Just giving the NNP Members the heads up. These serving locations are up and running now for all's convenience now.. icon_wink.gif

 

 

------

 

This is the owner and only principle of record and used to known as DI collectibles which I believe was a coin shop.

Detail by Entity Name

Florida Profit CorporationXCHANGE OF AMERICA, INC.

Filing Information

Document NumberP07000131461FEI/EIN Number061831072Date Filed12/12/2007StateFLStatusACTIVEEffective Date12/10/2007Last EventAMENDMENT AND NAME CHANGEEvent Date Filed07/06/2012Event Effective DateNONE

Principal Address

819 SW FEDERAL HIGHWAY

STUART, FL 34994

Changed: 02/09/2012 

Mailing Address

819 SW FEDERAL HIGHWAY

STUART, FL 34994

 

----

 

Yes correct, DinarTrade has contracted the serving to Robert Hoffman. I would have eventually gotten this info available but do to timing with work and play, work gets most of my time. There will be newer banners coming up soon as they just got designed and I just received them and have forwarded them to my programmer. More info to follow soon... icon_wink.gif

 

----

 

just wondering why the biggest dinar dealer would sell out to someone else?
 

 

 

-----

 

Correction, has not sold out as stated in the first post oh wait, I didn't get top post what I sent for approval. But if you do click the link, it is the servicing of the buying and selling for the time being was how I was explained while he tends to other future moves. Then again, read between the lines on what the CBI has put out lately... icon_wink.gif

 

-----

 

spoke to stacy at XOA in nevada and she said no afilation to dinar trade> was suprised to hear they had nothing to do with dinar trade! called dinar trade at 877) 770-7660
 
 

 

------

 

Nothing more I can add then already said at this time. It is what it is. Tried to explain the way explained to me, all I can do... icon_wink.gif
 
-----
 
lol, I have said all that there is to be said to say including that NO he has not sold out. He himself even states on the site that they have contracted their buying and selling servicing part to XOA moving forward. Why? If I could say I would, only thing allowed was future plans. Sorry gang but it is all I know.
 
------
 
The XOA servicing took in all Dinar trade employees. That is all there is to that. As far as the Texas Office, he said I could still have that if I wanted but I told him lets see how this XOA works out with the 8 offices now and 10 more coming. May not be no need just not sure yet.
 
-----
 
Yes, well established company that already deals in many many currencies: :rulez:
 
 
-----
 
yep with no ties>> LOl
 
 

 

-----

 

Well it just means that NNP is free to do as it wishes, not having to answer to anyone is always the best approach. I will be sending a email out in a week or two for a chat where I will show other means of choices. I am and have always been in thought of freedom of choice. I think that that is good business practice but with the loyalty I have had all these years I have to do some research before that chat... icon_wink.gif

 

You can't believe what Neno says.

 

Edited by Markinsa
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What I find interesting is dinar uk who are affiliated with dinar trade have completely run out of all currencies. I highly doubt they forgot to restock - I'm thinking that the dinar is getting extreamly hard to get hold of from the CBI!

There is something to this, I believe. The sterling group is also having some trouble. The $25k notes are available but when I checked Friday, they had several others denoms either out of stock or with a ship date in the future.

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There is something to this, I believe. The sterling group is also having some trouble. The $25k notes are available but when I checked Friday, they had several others denoms either out of stock or with a ship date in the future.

 

I just checked Sterling and only 50's were out of stock... all the other denominations appeared to be available and shipped as usual.

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Who cares didn't buy from Ali and sure wouldn't sell back to him,I'll either go to bb&t or 5th and 3rd to cash out..

not sure what bb&t is but fifth third no longer deals with dinar currently.

What I find interesting is dinar uk who are affiliated with dinar trade have completely run out of all currencies. I highly doubt they forgot to restock - I'm thinking that the dinar is getting extreamly hard to get hold of from the CBI!

Dinar is not hard to get a hold of, just look at the buy sell section on here, if that were true dealers would be buying up from members on here so unless doc is a dealer buying up everyones dinar thats doubtful. also just take a look at ebay and see how many listings there are, look at specials dealers are running, dealorbuydinar was just selling circulated at $845 last week which is basically spot price. there is no shortage. im guessing dinaruk "ran out of stock" because I think they were the same company as Dinartrade. If ali sold DinarTrade he probably had to sign a noncompete and can't operate any business with currency. why would exchnage america give ali millions for dinartrade just to allow him to move his operations over to dinaruk and compete with them?

There is something to this, I believe. The sterling group is also having some trouble. The $25k notes are available but when I checked Friday, they had several others denoms either out of stock or with a ship date in the future.

My buddy was trying to buy some 50 notes and those are in short supply almost no dealer he checked with had any. aside from that i havn't heard of any shortages.

That is a change then. When I checked, there were three with ship dates and at least two out of stock.

I wouldn't read too much into shortages of certain notes, especially smaller notes. Years ago I used to buy from a smaller dealer out of Indiana. I would place my orders with the owner of the company. I used to chat with him a bit and got some insight into how his business worked. He basically said a lot of the smaller dealers are actually sourcing their currency from larger dealers like dinar trade and dinar inc. also even among the bigger dealers i think they all deal with the same handful of brokers so if one guy can't get a certain note most likely nobody can unless they happen to be sitting on a large stock of them already. assuming most dealers buy from one or two of teh top dealers it would make sense if one is out of 50 notes they all are.

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Since Ali has apparently sold out or merged that sends a signal that he does not believe the RV is going to happen.  In this change he has closed the Las Vegas store as that location is no longer listed on the website.  I don't think this change he has made sends an optimistic message about the dinar. 

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