As many review witness about - these guys are really bad news destroying trust and exploiting people and relationships. They put you in a situation in which they force you to deposit more and more money, claiming it has to be done in order to withdraw your own money. They use all sorts of traps: unfounded commissions, claimed credits not able to take from your account and even threaten to sue you. That would be interesting- revealing the true identity behind the nicks. Does anyone has a clue of who they really are and where they reside? Any possibility for a collective lawsuit?