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12-07-2022, 03:09 PM #13Senior Member
Reputation points: 122873
- Join Date
- Nov 2018
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- South Florida
- Posts
- 735
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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