Willblack's latest activity
-
WWillblack 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...
-
WWillblack replied to the thread Question about bank statements.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...
-
WWillblack 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...
-
WWillblack 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...
-
WWillblack 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...
