[semyonsh]

There is an old Dutch saying which goes: "Trust comes afoot and leaves on horseback". When you're in the compliance business you cannot fumble this ball, but you have.

[redanddead]

I don't see a way to recover frankly

Their existing customers are seriously exposed, i don't see this going anywhere except court

The problem is the malicious intent, you just can't do that anywhere, esp not in a trust based business..

[jazzpush2]

The CEO is a clear scammer. How anyone trusts another word out of her math is beyond belief.