Be careful of falsely claiming you have been paid.
People who register on FPA for the purposes of pretending to be paid by these scam and Ponzi companies, need to be very careful indeed about such claims.
They need to consider the implications of making false and misleading statements in order to support a scam company, as well as aiding and abetting a fraud committed on clients.
They should consider their response, should the FBI contact them regarding proof of their claims; and they should consider whether writing false posts in support of a scam company is worth going to jail for, whether the dealer is actually paying the poster for the post or not.
Further, the use of this forum simply adds another trail leading back to the scamster, making it even easier for the FBI to ultimately track down and prosecute the fraudulent dealer.
The law sees those who protect fraudulent dealers in the same criminal light, and they may find themselves facing the same jail time for the offence.
A few people claim to have been paid but it appears EMPFX did not pay any of the traders that reside outside the USA and Canada. It looks like they are afraid of U.S authorities but think they can get away with not paying traders from the rest of the world.
People who register on FPA for the purposes of pretending to be paid by these scam and Ponzi companies, need to be very careful indeed about such claims.
They need to consider the implications of making false and misleading statements in order to support a scam company, as well as aiding and abetting a fraud committed on clients.
They should consider their response, should the FBI contact them regarding proof of their claims; and they should consider whether writing false posts in support of a scam company is worth going to jail for, whether the dealer is actually paying the poster for the post or not.
Further, the use of this forum simply adds another trail leading back to the scamster, making it even easier for the FBI to ultimately track down and prosecute the fraudulent dealer.
The law sees those who protect fraudulent dealers in the same criminal light, and they may find themselves facing the same jail time for the offence.