Below is a partial list of the steps taken on your behalf:

  1. Contact the Company before filing ( If currently up and running )
  2. Dispute with Banks that received the Money due to fraud.
  3. File with the SEC in DC and the enforcement division in your state.
  4. File with FINRA
  5. File with the CFTC
  6. File a report with your local law enforcement, Sheriff, or police, if fraud was committed.
  7. Write formal demand letters to the company as well as its principals
  8. All filings sent electronically and by registered mail with a returned receipt.
  9. You’ll receive copies of all filings by register mail.