A

Avery Grimmette

3 years ago

I don't know what happened to this company.

I don't know what happened to this company.
I opened an account August 25th 2020.
I funded it to the very next day at 3:15 a.m. for $5,000.

Several phone calls later with three transfers each and I'm told that I've been denied due to a negative report on Equifax. Now I can buy and sell anybody who answered the phone but yet if this was a multimillion-dollar account it WOULD NOT HAVE BEEN DECLINED!!!
Now this is after they readily and wholeheartedly took my money. Capitalizing on the float.
I have been trading stock for over 30 years and this is the first that I've encountered anything like this.

It is now Monday August 31st 2020 and I'm still waiting for my money. I have recordings of all conversations. In another hour I will place a final phone call to them before contacting the AG in California and my DBA home state.
In the interim, I've opened up a Robinhood account of which I thought I would never do. But surprisingly they're not bad at all.

*UPDATE* Funds received September 1, 2020.

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