Here's something interesting.
On July of this year, the CFTC added 34 companies to their RED list.
https://www.cftc.gov/PressRoom/PressReleases/8555-22
The CFTC doesn't actively go out and find companies to add to their RED list. Companies are added after a number of complaints start coming...
They have this notice posted when you log into your account:
We are currently in the process of adding additional support staff. At this time communication is a little slower and we understand that. We are aware of all pending transactions and we are working through them. Having funds on hold...
As suspected... there seems to be a pattern here where the very first withdraw a customer does is almost instantly processed.
That is done to build up a false sense of "trust" with the customer (now you trust them because not only did you do a deposit, but also did a withdraw without any...
I'm still waiting on the funds for the withdraw request I did on November 7th and November 8th with TheTradersDomain. A total of 0.85431302 BTC (bitcoin). As of today, November 16th it still hasn't been processed.
I'll check back tomorrow with an update.
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