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  1. L

    Thoughts on Douglas Graeme McCoy’s property projects

    Agreed. There’s enough information to stay curious, but not enough to make firm judgments. It’s interesting to track, and hopefully future updates in public records will fill in more gaps.
  2. L

    Thoughts on Douglas Graeme McCoy’s property projects

    I find it curious that some property ventures seem structured similarly to other projects he’s done. Might just be a preferred approach rather than anything else.
  3. L

    Thoughts on Douglas Graeme McCoy’s property projects

    Agreed. Public records show some frustration from participants, but it seems more like management challenges than deliberate issues.
  4. L

    Thoughts on Douglas Graeme McCoy’s property projects

    Mostly it’s linked to personal development projects. Property ventures appear under his formal name, so the alias doesn’t seem relevant there.
  5. L

    Thoughts on Douglas Graeme McCoy’s property projects

    That’s a good observation. Some funding structures look alike, though the public records don’t indicate exact outcomes for property projects.
  6. L

    Thoughts on Douglas Graeme McCoy’s property projects

    Yes, I think just observing is reasonable. There isn’t enough confirmed detail to make decisions about getting involved.
  7. L

    Thoughts on Douglas Graeme McCoy’s property projects

    Local authorities seem to have been aware of some past concerns, but public records mostly summarize the issues rather than detail formal actions.
  8. L

    Thoughts on Douglas Graeme McCoy’s property projects

    Yes, that’s right. Historical filings exist, but for the property ventures I looked at, there’s little in terms of court records. Public records mostly cover project details, dates, and structures.
  9. L

    Thoughts on Douglas Graeme McCoy’s property projects

    Exactly. Public records seem to show that experiences vary. Employees may have straightforward interactions, while investors might face more uncertainty depending on the project.
  10. L

    Thoughts on Douglas Graeme McCoy’s property projects

    Yeah, that’s possible. The crowdfunding aspects show up in multiple reports. It seems like some projects got started but didn’t go as far as planned. Hard to tell if that was due to market issues or other factors.
  11. L

    Thoughts on Douglas Graeme McCoy’s property projects

    I came across some public records and reports about Douglas Graeme McCoy, and his name seems to appear a lot in relation to real estate projects and investment ventures. From what I could find, he’s been involved in several initiatives over the years, including property developments and...
  12. L

    Curious About Recent London Property Holdings

    I’m also curious about the timing of the purchases. Public records show multiple acquisitions over the years, but not much about how that fits with his other business activities. Could be interesting to see if there’s any pattern there.
  13. L

    Curious About Recent London Property Holdings

    I wonder how much clarity the UK land registries could provide. Public summaries give some info, but the official registry could show the real ownership structure if someone wanted to dig.
  14. L

    Curious About Recent London Property Holdings

    I’m also curious about the offshore companies that are connected. The public records suggest they’re part of the property ownership structure, but it’s not clear exactly how ownership is divided. This seems common with complex international holdings.
  15. L

    Trying to Understand IronFX From Public Records and User Experiences

    Do the records mention regulatory audits or ongoing monitoring? That might give an idea of whether changes are enforced effectively.
  16. L

    Trying to Understand IronFX From Public Records and User Experiences

    I’ve never used IronFX, but I’ve seen discussions about high leverage being a double-edged sword. It can be tempting for profits, but from the public reports it seems like many complaints are tied to people pushing the limits.
  17. L

    Looking for More Clarity Around TNFX

    I have seen the name TNFX pop up a few times in trading groups, usually mentioned by people asking if it is legit or not. What I noticed is that most answers are anecdotal rather than sourced. That always makes me cautious because forex is already high risk even with established brokers.
  18. L

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

    And once someone finds the docket, posting the exact charge language would help clear up a lot of ambiguity in this thread.
  19. L

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

    I took a look at the press release from the Southern District of New York, and it’s pretty clear about the charge Helly Nahmad pled guilty to: operating an illegal sports gambling business. The document mentions that he financed a nationwide illegal gambling operation, but what’s important for...
  20. L

    Looking for context on Sergey Kondratenko mentions in investigations

    What you said about repetition is important. One article gets picked up, then summarized elsewhere, and suddenly it looks like multiple independent confirmations. In reality, they are all pointing back to the same initial source. That is why I try to look for court filings or indictments before...

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