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Willblack's latest activity
W
Willblack
replied to the thread
List of EMI that are/aren't related to the Russian mafia
.
Tell me an EMI...hell tell me a bank that isn't mafia-related...
Dec 13, 2020
W
Willblack
replied to the thread
Question about bank statements
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1. Yes. It went well. I'm assuming that you or your counterparty has some sort of connection with the bank in question? I can't imagine...
Dec 6, 2020
W
Willblack
replied to the thread
List of EMI that are/aren't related to the Russian mafia
.
1. Haven't heard of them. 2. As far as I know - Lithuanians but I haven't dug too deep. 3. As far as I know - Lithuanians, but again, I...
Dec 4, 2020
W
Willblack
replied to the thread
List of EMI that are/aren't related to the Russian mafia
.
Quppy is owned and ran by a Russian gentleman. Advcash is owned and ran by a Jewish/American gentleman. I've never heard of Morning and...
Dec 3, 2020
W
Willblack
replied to the thread
Forex broker not reporting under CRS
.
When you buy CFD's, you don't own the underlying assets so....what's there to report? The moment you withdraw your profits via bank...
Nov 12, 2020
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