Nevis Financial Regulators posted this warning on May 1, 2015, and as I recall there were warnings posted here on ET:...
Ok, I was under the impression Nonko/Nevis were both operating out of the West Indies as one firm with separate LLC's. Have you checked with the...
It looks like the federal case has too much dirt on this guy, and my guess is he will plea out. The wire fraud charge alone is a 20 year maximum...
You can read the settlement offer from Plumer here: https://www.sec.gov/litigation/admin/2017/34-80176.pdf (Note: they barred him from the...
You can read the SEC.gov complaint here: https://www.sec.gov/litigation/complaints/2016/comp-pr2016-273.pdf
Read the FBI special agent's sworn statement. The banks were in Cook Islands and Belize. See page 5 of the affidavit, paragraph 2 under "THE...
"zero information?" Did you see this press release? https://www.justice.gov/usao-nj/press-release/file/920066/download
The NYSE margin debt has once again exceeded $500 BILLION DOLLARS (a level seen twice in 2015 and twice in 2016). Compare the rise in margin...
Yes, it's easy to overlook that nuance in the IRS paragraph. I fully agree with your point that it's a "simple piece of life changing advice."...
Here's a thread of discussion on the subject on Forex Factory: https://www.forexfactory.com/showthread.php?t=625871
When in doubt, ask Google! And of course, conduct due diligence, especially when dealing with offshore firms. :)...
"I have to deduct 3k for 20 years..." No, you don't, IF you are a pattern day trader and made the Mark-to-Market election. Like the OP was...
Capital contribution firms let you trade with 10x or 20x of your capital. So if you put up 10k, then you can day trade with 100k, or up to 200k,...
Prop firms who ask for a capital contribution aren't "hiring" but instead are allowing you access to firm capital by a factor of 10 or 20 of your...
Yes, this WAS, IS and WILL BE the plan for Uber. They jumped the gun in CA as they didn't have the proper DMV permits, which caused them to shift...
Separate names with a comma.