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12-07-2022, 03:09 PM #1
I can say that this type of situation can be declared a "fraud ring"
Which is why, as Hedley always says, know your broker, know your funder, KYC everything.The Brokers Nightmare
I don't want peace, I want problems, ALWAYS!
Florida-Based
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12-07-2022, 03:40 PM #2
- Join Date
- Dec 2021
- Posts
- 637
Last edited by MCA-VET; 12-07-2022 at 03:42 PM.
Marcus Clapman
Capybara Capital
marcus@capybarausa.com
www.capybarausa.com
646-708-5986 (Text Friendly!)
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12-07-2022, 03:51 PM #3
One good resource is the forum itself, also check the courts (not just in NY, some Merchants file small claim suits in their state so I see what has happen there), also check previous employment as in other shops and such, I have a good network where I can politely ask my connections about them.
I'm able to monitor what they bring in and If we see a trend that's unfavorable I'll terminate the relationship.The Brokers Nightmare
I don't want peace, I want problems, ALWAYS!
Florida-Based
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