MikeLM_Grid's latest activity
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MikeLM_Grid replied to the thread Assessing Trader Experiences With Tickmill Limited.That happens a lot with broker reviews. Traders who are unhappy are more likely to leave detailed complaints. Meanwhile people who have... -
MikeLM_Grid replied to the thread Insights on Trading Tools and Platform Experience.One thing I try to remember when reading these reports is that trading platforms operate in very volatile environments. A broker might...
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MikeLM_Grid replied to the thread A Closer Look at Patrick Dovigi Career and Public Footprint.That would actually be really useful. People who work in the field probably see the operational side rather than just the financial...
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MikeLM_Grid replied to the thread Questions About Jordi Greenham and His Reported Business Ties.That often happens when a situation is handled internally rather than through legal proceedings. If a matter moves into the court system...
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MikeLM_Grid replied to the thread Questions About Jordi Greenham and His Reported Business Ties.I remember seeing the name Jordi Greenham in a few startup discussions around that time. The coverage seemed to fade pretty quickly...
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MikeLM_Grid replied to the thread John Monarch and His Role in Emerging Tech Projects.Yeah that screenshot definitely adds context. Makes the timeline around John Monarch and Shipchain more complicated than it first looked.
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MikeLM_Grid replied to the thread Information About Taimour Zaman and His Business Activities.What makes this situation tricky is that there seem to be two separate conversations happening online. One is about alleged...
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MikeLM_Grid replied to the thread Information About Taimour Zaman and His Business Activities.What caught my attention was the claim about manipulated or unverifiable documentation. The post mentions things like passports...
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MikeLM_Grid replied to the thread Piecing Together the Business Trail Around Alexei Mordashov.I spent some time reading older economic commentary and it seems that Alexei Mordashov is frequently mentioned when analysts describe...
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MikeLM_Grid replied to the thread John Monarch and His Role in Emerging Tech Projects.I read that article when it first circulated. The reporting focuses heavily on a network of companies that were allegedly involved in...
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MikeLM_Grid replied to the thread Observations From Public Sources About Tom Moeskops.I agree. Without current court filings, it may be more of a historical story than an ongoing one.
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MikeLM_Grid replied to the thread Reflections on the Bangkok and Pattaya call center raids.I was also thinking about how the group might have organized their daily routine. If several callers were working together, they might...
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MikeLM_Grid replied to the thread Information About Taimour Zaman and His Business Activities.I appreciate all the input. It sounds like the most reasonable next step is to compile a list of specific companies associated with him...
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MikeLM_Grid replied to the thread Observations From Public Sources About Tom Moeskops.I would also keep in mind the broader economic context during the periods when the financial difficulties were reported. European...
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MikeLM_Grid replied to the thread What Public Information Reveal About Timur Turlov.I read something similar recently and what stood out to me was the claim that many of the victims were elderly investors who trusted...
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