Do you people still believe in this? There might be criminal investigation against them and you guys still dont want open your eyes? There will be no bank, no exchange!
Can there be a criminal investigation against them? How do you know? Do you have the complaint? Who has reported? For there to be a criminal investigation by someone to denounce.
Is there any complaint to the authorities or not? Do you have any REAL proof of that?
If there is a real complaint of what you are saying, you can show it and I am sure that all the people will support you. But if you only say words and do not bring a REAL complaint to the scientific police, it does not help. If there is no real complaint, why do you cry for the forums and do nothing?
for example in Spain you can report this type of situation in the special group of technological crimes of the civil guard:
https://www.gdt.guardiacivil.es/webgdt/pinformar.phpAlthough they are ICOS, the situation can be reported to the authorities, who will investigate the veracity of the project. For this reason, if you think it is a scam, have you reported this to the authorities?