FUNDERS BEWARE Fraud Ring- JAMES ALLEN - Silver OAK Capital Funding
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  1. 12-07-2022, 03:40 PM #14
    MCA-VET
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    Quote Originally Posted by BR-Nightmare View Post
    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.
    As the guy that dealt with perhaps the most ISO's (from 2004) ---Do you mind telling me how do "you" get to know an ISO at sign-up stage...
    Last edited by MCA-VET; 12-07-2022 at 03:42 PM.
    Marcus Clapman
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