One of their key people is wanted by FBI in the united states for embezzlement.
their CEO Mitch Eaglstein is an incompetent dumbass who admitted that company is under anti money laundering investigation (probably in connection to FBI investigation) and doesnt even have a decency to stick to the "captain goes down with the ship" . Best assurance he can give to clients waiting for their withdrawals is to say that if there is a smoke, he will be the first one to abandon the ship. What a clown!
Mr. Eaglstein continued to emphasize this matter by stating: “If I really saw something unnaceptable you know I wouldn’t stand for that or stick around."