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SMA bank smokes $40 mil, U.S.
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06-10-2019, 10:02 AM,
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RE: SMA bank smokes $40 mil, U.S.
I had just posted about this a week ago. One of the key statements I read in the article is that Monex is not regulated like a regular bank and is considered an international investment broker (no pun intended).
"I thought people here might find this interesting---- https://www.bloomberg.com/news/articles/...ket-newtab It centers around $40 million dollars being removed from about 160 bank accounts of people in San Miguel de Allende. My wife looked up some info about the bank--- she says there have been charges of election fraud and money laundering in the past several years against Monex Casa de Bolsa, so this didn't surprise her at all." |
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SMA bank smokes $40 mil, U.S. - by Doyle Phillips - 06-10-2019, 07:59 AM
RE: SMA bank smokes $40 mil, U.S. - by McNally del Campo - 06-10-2019, 10:02 AM
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