mbreitfelder
1st Lieutenant
- Messages
- 623
We shall see...bwahahahaha!!!
-
Please try to select the correct prefix when making a new thread in this folder.
Discuss is for general discussions of a financial company or issues related to companies.
Info is for things like "Has anyone heard of Company X?" or "Is Company X legit or not?"
Compare is for things like "Which of these 2 (or more) companies is best?"
Searching is for things like "Help me pick a broker" or "What's the best VPS out there for trading?"
Problem is for reporting an issue with a company. Please don't just scream "CompanyX is a scam!" It is much more useful to say "I can't withdraw my money from Company X" or "Company Y is not honoring their refund guarantee" in the subject line.
Keep Problem discussions civil and lay out the facts of your case. Your goal should be to get your problem resolved or reported to the regulators, not to see how many insults you can put into the thread.More info coming soon.
Problem GreyMountain Management's Nest of Binary Scam Brokers
- Thread starter mbreitfelder
- Start date
-
- Tags
- greymountain.com
I am having an issue with a company
mbreitfelder
1st Lieutenant
- Messages
- 623
David won't like that too much. I wonder if this information has already been found? Hmmm...
maybe you can also arrange the Braun package to get delivered to Rikers Island….. just for the world to remain safe
In Serbia, police confiscated apartments and cars, while Bulgarian and Serbian police raided two alleged call centers. Meanwhile, German police reportedly confiscated almost 2.5 million euros from an account with the payment service provider WIRECARD.
Scam Reporters
Sergeant Major
- Messages
- 650
He may dislike all he likes
BeeOptions scammers were operating there and an Israeli was some kind of manager. It's a fact. If we ever get our hands on more info we publish here ASAP.
Oh, some true leadership somehow matches with their FIU failures, ….. interesting
Total amount diclosed by banks in suspicious activity reports found in the FinCEN Files.
Deutsche Bank $ 1,310,771,379,656
www.icij.org
Total amount diclosed by banks in suspicious activity reports found in the FinCEN Files.
Deutsche Bank $ 1,310,771,379,656
Global banks defy U.S. crackdowns by serving oligarchs, criminals and terrorists - ICIJ
The FinCEN Files show trillions in tainted dollars flow freely through major banks, swamping a broken enforcement system.
www.icij.org
FinCENFiles, just a fast look
“As a result, the secret documents show, banks frequently file suspicious activity reports only after a transaction or customer becomes the subject of a negative news article or a government inquiry — usually after the money is long gone.”
…well that we knew long time ago on FPA, that’s part of the Client agreement, no ? (sure whenever visited by some police, paperwork is ready instantly, just fix the dates….
“Yet as NoviRex moved millions of dollars through the global banking system, its financial statements — available online from Companies House — indicated it was basically moribund, spending less than $2,500 a year.”
...nothing new, for us
Look’s like some fun to come with these files, also considering the tiny percentage of the real flow....uhhh nasty stuff
“As a result, the secret documents show, banks frequently file suspicious activity reports only after a transaction or customer becomes the subject of a negative news article or a government inquiry — usually after the money is long gone.”
…well that we knew long time ago on FPA, that’s part of the Client agreement, no ? (sure whenever visited by some police, paperwork is ready instantly, just fix the dates….
“Yet as NoviRex moved millions of dollars through the global banking system, its financial statements — available online from Companies House — indicated it was basically moribund, spending less than $2,500 a year.”
...nothing new, for us
Look’s like some fun to come with these files, also considering the tiny percentage of the real flow....uhhh nasty stuff
Wirecard case: when financial supervisors become “heavy traders”
Bafin employees increasingly bet with Wirecard securities in 2020. Especially active with high risk derivatives: the department responsible for market surveillance and short selling. An internal special review of the deals is now underway
“In its answer to Stark-Watzinger, the Ministry of Finance stated that in the first six months of this year, eight Bafin employees across all departments had reported transactions with Wirecard derivatives. According to earlier information from Minister Olaf Scholz's (SPD) department, officials traded 27 different, sometimes highly speculative derivatives such as warrants, knock-out papers and turbo certificates in 2020. There was also an undisclosed number of so-called Contracts for Difference (CFD) - extremely risky leverage products, the trading of which the Bafin has restricted for private investors because it rates them as gamble.
If all reports from the financial supervisory authority to the ministry are correct and eight officials have processed 77 transactions with 27 different papers and CFDs within six months, there must have been some of them who have been active in the style of a professional trader and various securities within a short time has sold back and forth. Also noteworthy: The department heads or, in some cases, department heads who have to approve the employees' business apparently saw no problem in approving each and every one of them - including the CFDs, which in the event of a loss often lose more than the capital invested.
https://www.capital.de/wirtschaft-p...l-wenn-finanzaufseher-zu-heavy-tradern-werden
https://www.euractiv.com/section/ec...57.803627073.1601804812-1978291785.1601804812
WireCard, Cum-Ex…..what more is needed to JAIL the Guy (something must have gone wrong during Reunification….poor Germany, however right now some other EU jurisdictions also showing some mega DIRT
Bafin employees increasingly bet with Wirecard securities in 2020. Especially active with high risk derivatives: the department responsible for market surveillance and short selling. An internal special review of the deals is now underway
“In its answer to Stark-Watzinger, the Ministry of Finance stated that in the first six months of this year, eight Bafin employees across all departments had reported transactions with Wirecard derivatives. According to earlier information from Minister Olaf Scholz's (SPD) department, officials traded 27 different, sometimes highly speculative derivatives such as warrants, knock-out papers and turbo certificates in 2020. There was also an undisclosed number of so-called Contracts for Difference (CFD) - extremely risky leverage products, the trading of which the Bafin has restricted for private investors because it rates them as gamble.
If all reports from the financial supervisory authority to the ministry are correct and eight officials have processed 77 transactions with 27 different papers and CFDs within six months, there must have been some of them who have been active in the style of a professional trader and various securities within a short time has sold back and forth. Also noteworthy: The department heads or, in some cases, department heads who have to approve the employees' business apparently saw no problem in approving each and every one of them - including the CFDs, which in the event of a loss often lose more than the capital invested.
https://www.capital.de/wirtschaft-p...l-wenn-finanzaufseher-zu-heavy-tradern-werden
https://www.euractiv.com/section/ec...57.803627073.1601804812-1978291785.1601804812
WireCard, Cum-Ex…..what more is needed to JAIL the Guy (something must have gone wrong during Reunification….poor Germany, however right now some other EU jurisdictions also showing some mega DIRT
any idea about some Brokerages Cfd providers having their Offices in Germany with true employee names been supervised by Bafin , not pass ported from Cy or UK…..are there any ?
(…ex. Fxcm, Ig Markets etc….are truly established in Paris, ruled be French AMF
Ha,
even Merkel involved but alright she did not know, however the Austrian Kurz he accepted plenty of money from those criminals…..we will seehttps://www.euractiv.com/section/ec...-why-the-german-government-should-be-nervous/
just in case, some EU Laws which these guys don’t seem to know
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32015L2366
Scam Reporters
Sergeant Major
- Messages
- 650
Legit CFD providers monitored by BaFin?
Probably. Not sure....
Anyone?
Probably. Not sure....
Anyone?
marco_mmbiz
Sergeant
- Messages
- 200
All the big german banks have cfd-trading-accounts aswell.
Similar threads
