I have study about this same publish on fxfred and i am not even having any hint on how spammers and currency dealing performs,well,i think thats why there is a need for recognition so as to prevent spammers who will spend unclean cash in the company,well i don't see how bad it is.
it is not about spammers, but scammers and also some bad people who do money laundry, can you imagine if you have "dirty money" and then you make deposit in Forex after that you trade and then you get profit from it, then that is your own money and it make you earn legal money not dirty money.