A Forex Trading firm out of the UK (or so they represent themselves) has invested an amount in excess of $5k for purposes of Mining and Trading. After initiating a request, the firm has refused and has demonstrated conduct in violation of FINRA and UDAAP provisions.
_x000D_
_x000D_
CCI Suspect: _x000D_
Company: AstroFX_x000D_
Account Manager: Laura Moreno_x000D_
Suspect Destination Wallet Address: _x000D_
1HrRmtFCwNqYsRgecRw7xre7tbT6LJ69Bb_x000D_
_x000D_
https://astrofx.trade/_x000D_
_x000D_
Should you need additional documentation including evidence of correspondence please contact the email address provided. _x000D_
_x000D_
Sincerely,_x000D_
David Lutz, CAMS