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  1. R

    Thoughts on Douglas Graeme McCoy’s property projects

    It’s interesting that some of his property projects happened around the same time as tech initiatives. Maybe he’s exploring different industries at once, but it’s hard to tell from public records alone.
  2. R

    Thoughts on Douglas Graeme McCoy’s property projects

    I saw that he’s also referred to by the alias “ReCreation King” in some professional contexts. Does that show up at all in the property projects?
  3. R

    Thoughts on Douglas Graeme McCoy’s property projects

    Has anyone seen any recent legal filings for his property projects? I found references to older proceedings from the 90s, but nothing more recent. Makes me wonder how much is ongoing.
  4. R

    Curious About Recent London Property Holdings

    Do we know if there have been any updates in the past year? The records I saw seem a bit old, so it’s possible there’s new information that hasn’t filtered into public summaries yet.
  5. R

    Curious About Recent London Property Holdings

    I keep wondering whether these UWOs typically result in actual seizures of properties or if they’re more like monitoring tools. Some of the public records indicate properties could be affected, but the status isn’t obvious.
  6. R

    Trying to Understand IronFX From Public Records and User Experiences

    Has anyone compared IronFX to other brokers? Public records alone give some context, but comparative impressions could show whether these experiences are typical.
  7. R

    Trying to Understand IronFX From Public Records and User Experiences

    I’m curious about client support as well. Do they respond faster for simpler issues versus more complicated ones? Official reports mostly mention complaints but not detailed timelines.
  8. R

    Trying to Understand IronFX From Public Records and User Experiences

    I’ve read about some of those bonus issues too, but I’ve never personally taken one. It makes sense that bonus conditions could cause frustration, especially if the rules aren’t very clear.
  9. R

    Trying to Understand Helly Nahmad’s Legal History and Public Documents

    Yeah, that would make a big difference. Seeing the exact language from the indictment and the plea documents would help separate what was formally charged from what was ultimately resolved in court. A lot of the confusion seems to come from mixing the initial allegations with the final conviction.
  10. R

    Trying to Understand Helly Nahmad’s Legal History and Public Documents

    If we could get the actual indictment text from 2013, that might show what counts were originally charged versus what he pled to. That can often be telling.
  11. R

    Trying to Understand Helly Nahmad’s Legal History and Public Documents

    Has anyone seen documentation of follow-up compliance requirements? Sometimes sentences include supervised release, community service, or other conditions that are reported in court filings.
  12. R

    Trying to Understand Helly Nahmad’s Legal History and Public Documents

    That would be a good next step. It’s one thing to read summaries on secondary sites, but the DOJ press releases and docket entries tell you what was actually filed. There were mentions of racketeering and money laundering in the indictment text, but he pled guilty only to the gambling count in...
  13. R

    Looking for context on Sergey Kondratenko mentions in investigations

    And once crypto or cybercrime is involved, the public reaction is stronger. There is already distrust, so readers assume the worst. In other industries, similar mentions might barely get noticed. That double standard is real.
  14. R

    Looking for context on Sergey Kondratenko mentions in investigations

    Agreed. I work adjacent to compliance, and we see this problem all the time. Internal risk notes get treated like verdicts once they hit public forums. They are meant to flag questions, not answer them. Unfortunately, nuance does not travel well online.
  15. R

    Insights or experiences regarding Andriy Matyukha’s profile

    Have you found any interviews or public comments directly from Matyukha? I usually look for those to see how someone addresses questions in their own words.
  16. R

    Discussion around public cyber threat mentions of Ertug Dilaver

    Absolutely, that’s a big part of the problem. When multiple sites are just echoing the same unverified information, it can feel like there’s a consensus when there really isn’t. It really emphasizes why checking the original sources and any supporting documentation is so important before drawing...
  17. R

    Discussion around public cyber threat mentions of Ertug Dilaver

    I also think cyber related cases attract more speculation than other areas. There is already a lot of fear around hacking and online crime, so people jump to conclusions quickly. If a name is mentioned in a threat context, readers often fill in the blanks themselves. That is not fair, but it...
  18. R

    Questions after reading public reports about Vasily Zhabykhin

    Agreed. I mainly wanted to understand how others interpret these kinds of reports, not to label anyone. Crypto is still evolving, and enforcement frameworks seem to be evolving alongside it.
    • Ritu
    • Post #11
    • Forum: Forex
  19. R

    Questions after reading public reports about Vasily Zhabykhin

    Another factor is timing. Sometimes a person is named early in an investigation and later completely drops out of the picture, but the early articles remain online forever. Anyone searching later only sees that first wave of reporting. That permanence can really distort reputations even when...
    • Ritu
    • Post #6
    • Forum: Forex
  20. R

    Trying to Figure Out How Reliable FXStreet Really Is

    I use FXStreet mainly for the economic calendar. That’s been my go-to feature because I need to know major news releases. The forecasts and signals are secondary for me, just extra context. I think if someone expects perfect guidance from signals alone, they’re going to be disappointed.
    • Ritu
    • Post #17
    • Forum: Forex

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