At the advice of someone I met in [removed by editor], I have put $140K into my account at this company operating as a FOREX trading platform. Over a period of 2 months involving about 10 trades led by that person, the money grew to $186K. This week I tried to withdraw my money but no success! First they said the withdraw channel was under maintenance for up to 4 days. 4 days passed and they said I needed to resubmit my request. So I did and it seemed to go through as the status said “Already withdraw.” But a full day would pass and still no money in my destination account at Coinbase! They insisted they had released the funds. Then they sent me an email stating there was some anomaly with my account and I needed to deposit $100K into my account first for security before my withdrawal rights would be restored!<br />
<br />
The person led me to believe that the company is an NFA member but I found out now now they are not, because they filed for exemption commodity pool operator and advisor with NFA, but not as an FOREX trading platform, and thus would escape CFTC scrutiny.<br />