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This article is within the scope of WikiProject Finance & Investment, a collaborative effort to improve the coverage of articles related to Finance and Investment on Wikipedia. If you would like to participate, please visit the project page, where you can join the discussion and see a list of open tasks.Finance & InvestmentWikipedia:WikiProject Finance & InvestmentTemplate:WikiProject Finance & InvestmentFinance & Investment
This company has been the subject of numerous investigations into alleged incidents of fraud. In 2017, a class action lawsuit was filed in Israel by clients who allege account freezes, trading blockage and theft of funds. This article needs a substantial update and overhaul. Hanoi Road (talk) 12:47, 1 May 2020 (UTC)[reply]