BTW, can Alex confirm that my "nominee" has never been used before and will never be as a future "nominee" for another client?
He never posted in this thread. Did you inform him that you created a scam accusation against him and have you sent him a link and asked him to comment? Why does it matter if the nominee has ever been used before or if they will be used again in the future? I don't see any guarantees or rules in the service thread saying that the nominees are used only once and with only one client. I am sure that there isn't an unlimited number of nominees at his disposal.
He confirmed that the nominee name can be used to open other accounts, so he has full control over him or his identity. It means the balance is taken by Alex, not some random dude. Can Alex do that?