The Disease, you are basing your judgment on the more minor of the court reports. Have a look at the SEC court papers earlier on in this thread, there you see it will be mentioned again the owner of MexBank, and other companies, is McDuff, then it go on to say that one of the MexBank websites...
Why your interest?
Mme Barnes, like chenFX, I also am interested to know why you are doing this investigation, are you representing specific clients or the Canadian government?
Proof of continued intent.
This is very interesting information on MexBank business practice, they only seem to be in existance for the benefit of MexBank, traders like Ilya Paniotov promise good return but instead people were scammed and loose they money. It does not matter if reports are 5...
Find a hole Ilya!
wow!...WOW!! Ilya, so many of the people were doubting you, you try to direct all looks towards ACM, you Ilya, you are the fraudster, finally R E A L independent UNMANIPULATED proof. Thank you FPA for to show you are neutral, thank you Katalin for bringing this discovery to...
Hiding real proof?
FPA, I think that if Katalin Kovacs has found some information it is only fair that this is permitted to be placed on this forum thread. I thinks that if you present your website as neutral, then it is fair to put all members information up. We are all interested to see...
Paniotov, you is a sad man, pathetic. As more public people are now wondering the following; if this broker have committed an incorrect move then the opportunity to "correct and forget" was given to them. We read the newspapers here, so let me explain what we all realise.
1) If the documents...
History will see Paniotov join Ponzi and Madoff.
Paniotov, The Swiss papers have continued to give us updates, the vultures wanting to see the fall of this leading broker from my country don't want to give the rest of the world the latest; here below a Swiss paper gives NEW information. Result...
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