In truth if there was evidence of truth personally i would not divulge or advertise the fact even to suggest it if i know i made money this way. So would others, if there was truth to it. People make money from selling there idears on how to make money but that does not mean you will, because anyone who has become a multi millionaire through simple online marketing or stock market online money making wont sell that genuine secret. The money is in the possible probability selling that idear thought that even you could do it as an ordenary person, i call it psychological selling of a copy cat idear. As for Incorporation of offshore companies and banking i have spent many years in cayman islands which is a offshore financial centre. Anyone looking to put money through an offshore limited incorporation there are limits by all banks now on deposits in that they check the source and origin of the funds from bank to bank by communication you wont see. If there is an issue with the source and origin in the money then once this happends could find that the account would be put on suspense until the evidence of funding and trading doccumentation could could be given over to the bank to check over and verify its source and origin.