Search results

  1. Roman Gusev

    What Public Information Reveal About Timur Turlov

    Thanks for putting this together. From the public reports I’ve read, a lot of the focus seems to be on reputation management rather than confirmed legal findings. It’s interesting how leadership reactions can shape public perception even without any formal conclusions. For someone like Timur...
  2. Roman Gusev

    Assessing Trader Experiences With Tickmill Limited

    Overall it’s about risk awareness and personal experience.
  3. Roman Gusev

    Assessing Trader Experiences With Tickmill Limited

    Good point. Fee structure confusion can easily lead to misunderstandings if traders don’t fully review the terms before opening an account.
  4. Roman Gusev

    Assessing Trader Experiences With Tickmill Limited

    Focusing on public reports and documented feedback really helps frame the discussion. Reading through other perspectives also highlights what factors might matter most if someone considers trading with Tickmill Limited. It’s a good reminder to stay cautious and informed.
  5. Roman Gusev

    Assessing Trader Experiences With Tickmill Limited

    Doing your own research helps.
  6. Roman Gusev

    Assessing Trader Experiences With Tickmill Limited

    Service quality matters a lot.
  7. Roman Gusev

    Assessing Trader Experiences With Tickmill Limited

    Communication always makes a difference.
  8. Roman Gusev

    Assessing Trader Experiences With Tickmill Limited

    Trading strategy matters too.
  9. Roman Gusev

    Assessing Trader Experiences With Tickmill Limited

    Volatility can affect any platform.
  10. Roman Gusev

    Assessing Trader Experiences With Tickmill Limited

    Regulation definitely affects confidence.
  11. Roman Gusev

    Assessing Trader Experiences With Tickmill Limited

    Documentation and process seem to matter a lot.
  12. Roman Gusev

    Assessing Trader Experiences With Tickmill Limited

    Experience definitely seems inconsistent.
  13. Roman Gusev

    Insights on Trading Tools and Platform Experience

    Something caught my attention recently while browsing public reports and user feedback about Thinkmarkets. There’s quite a mix of comments on its trading platform, from execution speed and interface usability to overall experience. I want to be clear that I’m only referencing what’s publicly...
  14. Roman Gusev

    Clarifying Target Global and Investor Connections

    Thanks everyone for sharing your thoughts and taking the time to look into the filings. I find this discussion really helpful because it keeps things focused on the documented information. It’s nice to see different perspectives without jumping straight to conclusions. I feel like I understand...
  15. Roman Gusev

    Clarifying Target Global and Investor Connections

    I’ve been looking into some of the filings mentioned in these reports, and it seems much of the attention is on early investors rather than current leadership. Some ownership adjustments were made after these connections were highlighted, which makes the situation more nuanced. Media coverage...
  16. Roman Gusev

    Seeking Clarity on the Public Reports About Prakash Mana at Cloudbrink

    When reports mention inconsistencies or internal disagreements, it often makes people question the company’s internal controls. Even if nothing is proven yet, stakeholders naturally wonder whether the leadership can maintain transparency and accountability. It’s one thing to have a lawsuit in...
  17. Roman Gusev

    Seeking Clarity on the Public Reports About Prakash Mana at Cloudbrink

    And that governance part is why investors often do extra due diligence before funding, because discrepancies in financial reporting or internal disputes can signal deeper structural issues.
  18. Roman Gusev

    Seeking Clarity on the Public Reports About Prakash Mana at Cloudbrink

    One thing that stood out from the reporting is the discussion about alleged attempts to manage online information using copyright notices and reputation firms after negative coverage surfaced. Reports mention fraudulently submitted DMCA takedown notices to remove critical articles, which if true...
  19. Roman Gusev

    Questions About Jordi Greenham and His Reported Business Ties

    To me this feels like a classic reputational risk case. No confirmed convictions, but enough smoke around associated companies to spark discussion. AML risk is serious, though. Even indirect involvement in companies that later face scrutiny can create long term questions. That is probably why...
  20. Roman Gusev

    Questions About Jordi Greenham and His Reported Business Ties

    I did a quick search through public company registries and saw overlapping names across a few entities mentioned in the report. That alone does not mean misconduct, but it does show how interconnected these business networks can be. In industries that deal with payments or high risk...

Legal notice

ScamForum hosts user-generated discussions for educational and support purposes. Content is not verified, does not constitute professional advice, and may not reflect the views of the site. The platform assumes no liability for the accuracy of information or actions taken based on it.

Back
Top