but I doubt there's any legal prohibition if you want to share a simple fact about where you deposited money
failure from victims side, no reason not posting funding methods, banking details, especially when involved with fraudsters
Also, involves wrongdoing as failures at highest levels, implicating ministry of finances, lobbyists ….bypassing all laws, silencing, limiting police as court investigations. (mainland Europe)
The French investigation Judge holds best reputation as well highly experienced, however only been mandated to investigate a limited number of Brokers, don’t think any other Eu members state had started taking similar steps. Most of EU Banks will no more engage business with illegal BO/Fx operators.
Commerzbank been involved with criminal Brokers, for so many years,
it is a shame, guess that’s what they call high risk management, in the United States its up to 20 years behind bars.
Worldpay hasn’t received its final sentence yet, its Head Directors could have been dumped into French Jails beginning 2014, sufficient evidence had been available do to so, as well to inform immediately the PRESS.
The figures mentioned in the worldpay hearing Sep.2016 are far off reality, never updated also based on investigated brokers only.
my opinion, allowing a closed hearing in benefit for common criminals as these brokers and the money laundering PSP LTD, is simply scandalous…..
....by the way, one more daily scandal, Euronext, HFT operator manipulation investigation been silenced by Fr. financial gov. lobbists