This business (If you can call it that) is a total scam. I opened an account with all my personal details and bank details and they closed my account and confiscated my funds ( without any reason given) when I contacted them to request a DSAR as well as ask that a complaint being logged this raised they refused. The account which I paid from has my salary credited (From my employment in Financial crime. I shall be raising my own investigation into systematic business fraud/theft. Avoid this business like the plague. To be continued from a legal perspective
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