Search found 231 matches

Re: Developer of Russian Forex pyramid website faces 10 years in prison

This is Russia, not the EU or Northern America. You don't go as bad guy to the police and hope for better conditions when you tell them something. You were a traitor, so the police will beat you up and all the prisoners will do. You better say only one word once: Нет! You are extremely right Krelia...

Developer of Russian Forex pyramid website faces 10 years in prison

Not a surprise, local medias are presenting weekly similar cases :/
The feeling that I have is that the main Head of this pyramid is living happily in an island with all the funds and the smart IT guy has to take the blame. Not that he is innocent but the rest also have to accountable for the fraud.

Re: The FBI is Organizing an International Fight Against Binary Options Fraud

the whole world is alarming about the scammers in the binary options, but it seems that there are investors that still didn’t hear about it :/ How they could believe in promises like “trading amounts of as little as $1”, and “profit payout of 500% per trade” :D :D :D Hopefully the regulators around ...

Cysec regulated FX brokers laundering money through PERSONAL accounts

We show full details of how certain retail firms are onboarding customers by taking deposits to personal accounts, which are then transferred by ‘agents’ to the brokerage to circumvent laws about onboarding customers and the risk management systems of merchant services providers A great deal of con...

Re: MetaQuotes news

I experience the same discrepancy – after the last update the MT4 wanted to Log in and it didn’t store my pass. Indeed it is pretty annoying especially when you want to trade and you think you know your pass but you kinda not :D Thanks God my Brokers has a support that starts from Sunday so they hel...

Return to the advanced search