5 Feb 2020 - TCABank appear reversed out of their pro-ported acquisition by busted NZ shell New Finance Markets having this week rolled back their website erasing any mention of NFM. At a guess I’d say it might have something to do with the discovery process in play with bent exchange Bitfinex looking to recover a lazy $300m from a TCA Bank customer that was ’sitting’ on the cash for them.


At a guess I’d say it might have something to do with the discovery process in play with bent exchange Bitfinex looking to recover a lazy $300m from a TCA Bank customer that was ’sitting’ on the cash for them.




Looks like they separated pretty quickly.

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Brown Capital (Advanced Fee Scam)





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