I think dma is not illegal. On my own, the only reason i am checking things out and researching is because i want to invest in legal things and protect my hard earned money, at least a calculated risk and not trading in the dark. If i have the capablity, i would also organize a group that can act like an institution giving people the control of their own money and decide for themselves if would like to go or not with the planned trade. But unless the light is shed on the ways of “emily” and “mr wood”, there will be doubts. Why the need to make an account based in malta when we have our own banks in here? We can join the planned block trade using our bank accounts here in the uk (under the protection of fca) to place the trade amount until they can gather the needed amount let us say the dma need to trade 1M. Our banks in here will have difficulty to recover our money sent to malta in case the activity is a scam.
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