I invested money with this company about a year ago. The money was to be avaliable May 09, but they blocked all accounts saying that their investment accounts had been blocked by the US authorities for investigation. It sounds like an "older than 6 months case" but it is not. They have been sending news about the state of the trial saying that "your money will be avaliable next month" but "next month" never comes.
At first they said that they had accounts in the US and in the EU. So, the accounts in the EU had no problems, but after some time not even those were active. Some people had some money labeled "avaliable" in their accounts and that was "retained by the company" with no explanation.
I invested 20K with this company. At the time they blocked the accounts I had almost 10K "avaliable money". When they gave the news that their investment accounts had been blocked by the US authorities for investigation I did a little research to see if it was true. Apparently there is a trial on the way, but they had been giving excuses and no explanations about the situation. Moreover, the accounts are now inaccesible! When you try to log in it tells you that the page is being updated! So the imposibility to contact the company is only about 2 months old.
If someone has some more information on this matter, please post it!
At first they said that they had accounts in the US and in the EU. So, the accounts in the EU had no problems, but after some time not even those were active. Some people had some money labeled "avaliable" in their accounts and that was "retained by the company" with no explanation.
I invested 20K with this company. At the time they blocked the accounts I had almost 10K "avaliable money". When they gave the news that their investment accounts had been blocked by the US authorities for investigation I did a little research to see if it was true. Apparently there is a trial on the way, but they had been giving excuses and no explanations about the situation. Moreover, the accounts are now inaccesible! When you try to log in it tells you that the page is being updated! So the imposibility to contact the company is only about 2 months old.
If someone has some more information on this matter, please post it!
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