Discuss Ac-markets.com

[linda barnes]

My name is Linda Vivian Barnes. I am a court-appointed investigator from Montréal, Canada, engaging in collection of information of the Advanced Currency Markets // MexBank scandal. I will be traveling to the US, Mexico and Switzerland next week to search for the truths. If anyone has any leads or vital information on both sides of the story, please kindly share with me. Upon return, I will share my findings with you individually if the court permits. Thank you.

mailto:lindabarnes414@yahoo.ca

Many viewers from this forum asked me had I any information to share. I am afraid I do not at this time. That’s the reason I am making this trip to the US, Mexico and Europe locations searching for clues. I have more questions than answers. If you do have some ideas as to whom I should be talking to or where I should be looking, please write again: lindabarnes414@yahoo.ca

Thank you for your time.

 

[French Lawman]

Yo, FXChen

Yo Linda, what is the Canadian angle? Why is Canada interested in this, and why the French part?

Yo, FXChen,

What’s the matter? You have something against the “French population” in Montreal? Believe it or not, what we French are doing here in Montréal is somewhat too complicated for a finance student from London Ontario to understand. Googling 5-year old court document is easy. I suggest you continue doing it until you find something more relevant before you shoot your mouth off in the air.

French Lawman

 

[Robert Richter]

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 minutes old or 5 years old, in fact is better to also see the origins of this company, this history prove that it was set up for ONE purpose only...scamming, fraud and money laundering, it show for how long MexBank and its employees have successfully been at it.

A leopard does not change its spots!

 

[Robert Richter]

Why your interest?

Many viewers from this forum asked me had I any information to share. I am afraid I do not at this time. That’s the reason I am making this trip to the US, Mexico and Europe locations searching for clues. I have more questions than answers. If you do have some ideas as to whom I should be talking to or where I should be looking, please write again: lindabarnes414@yahoo.ca

Thank you for your time.

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?

 

[solis]

Years of happy trades with ACM.

All proof here points to MexBank having being created for the sole purpose of doing the public out of money illegally.

Ilya Paniotov never really answered if he was an affiliate of Alpari, but just a look at all of Alpari's board members, whichever office you take, and you will notice a solid Russian connection. Does this go deeper?

 

[Freddy4X]

In agreement!

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 minutes old or 5 years old, in fact is better to also see the origins of this company, this history prove that it was set up for ONE purpose only...scamming, fraud and money laundering, it show for how long MexBank and its employees have successfully been at it.

A leopard does not change its spots!

Robert Richter you are correct to make this point, the longer the history of scam, the more proof that this is a continuation of manner. No matter what Paniotov or MexBank try to place as "proof", it is most probably 100% certain to be a manipulated lie. No wonder he has kept off for a while, no one will believe this scammer!

 

[murray]

Incredible happenings here, I would imagine Ilya Paonitov has realized that he and his MexBank buddies are on to a loser...he must be digging his own grave in the Mongolian desert. what I find disgusting is that they have been allowed to continue working by the US SEC and others, that they managed to convince the Swiss authorities to react in the way they did, that the Swiss authorities were not informed in advance of the MexBank fraud and money laundering history, these people should all be in prison! Perhaps soon they will get what they deserve, going by all the proof posted here.

 

[Ilya Paniotov]

ACM - under CRIMINAL investigation

I'm asking FPA Moderation Team to cooperate with me and Swiss

Financial Police to provide IP Addreess for each new register user

who posted review on this forum about ACM Fraud investigation, from April 1 2009.

 

[solis]

Quid pro Quo

Many viewers from this forum asked me had I any information to share. I am afraid I do not at this time. That’s the reason I am making this trip to the US, Mexico and Europe locations searching for clues. I have more questions than answers. If you do have some ideas as to whom I should be talking to or where I should be looking, please write again: lindabarnes414@yahoo.ca

Thank you for your time.

For the Attention of Linda Barnes:

If you want information on MexBank and Ilya Paniotov then I have much that would interest, BUT, I will only get in contact with an official regulating body, who's representative uses an official e-mail address and not a run of the mill Yahoo one. Post it here.

 

[solis]

loser

I'm asking FPA Moderation Team to cooperate with me and Swiss

Financial Police to provide IP Addreess for each new register user

who posted review on this forum about ACM Fraud investigation, from April 1 2009.

That's it? Like a baby you are asking for FPA help? Well in that case I will do the same in the name of all here.

FPA, please cooperate neutrally, should this loser want to post images, have a specialist check they are not manipulated, and place the results as well. Remember you are neutral. You don't want to end up with egg on your face because you were manipulated and led like the authorities in Switzerland were by these masters of scam!

I can't wait for the TV movie to come out, I have this picture of who would act Ilya Paniotov part, the loser of losers...Mr. Bean!!