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2M$

@TraderNOK

Sep 6 • 9 tweets • 2 min read Twitter logo

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Follow this thread about MFF evidences.

on 18th February 2022 - a conversation between Josh and Ben Johnson about adding slippage. 2/n

This is what Josh requested on 18th February 2022 requesting to adjust slippages. This has been adjusted on 21st February

From August 2022.

Josh's email on 2nd August 2022. "I started cheering it on a while ago when I realized it determines my employment status"..

Murtuza's birthplace is Karachi, Pakistan. He is Canadian citizen. Not putting the passport here even though document is public now.

And the investigation against MFF was opened last year [Some time in December]

I'm surprised with this. I'm not expecting this. Bank accounts at TD bank closed in December 2022. At around that time the investigation opened.

Found the email slip to hell. Cant post it right now as it has to be released for public view. May happen within the next one hour. If you have access to PACER, you can buy [Seems I become PACER sales person]

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@TraderNOK

Sep 6

Risk and compliance goes hand in hand. There are people who misguide by calling others names. Compliance doesn't mean just a registration. Compliance is much broader. Take the example of south Asia. In some of the countries, there are restrictions in terms of using cards for fx.

Many payment processors restricted due to strict laws. A few cards do work and things gets processed. Some pay through crypto. Since last many years FX brokers started something called as local banking methods. They provide services through off shore locations. 2/n

some of the propfirms also started using these means. None of them take a compliance opinion from practitioners. Some one approaches them with a proposal and because of business they accept it. What is the problem in this process? 3/n

Read 22 tweets

2M$

@TraderNOK

Sep 1

Long thread on @MyForexFunds situation. The regulatory action is initiated by CFTC. They coordinated with Canadian regulators. But the enforcement action is from CFTC. It is crystal clear from the complaint. No sugar coating required. 1/n

"Your success is our business" and "we only make money when you do". These two statements being used by MFF as marketing tactic, clearly highlighted by CFTC. This will make difficult for MFF to prove that it is true. Because fee contributes to good amount of income and to payouts

135,000 customers and 310 million USD fee collected my MFF. 3/n

Read 28 tweets

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