Mentor Group Gold
The transfer agent was a scam. I talked to EPB yesterday to explain my situation. Do you think it is lost ? Or do I have a chance to get a refund of my funding ?
You have good chance of getting your money back if EPB acted quickly and you have enough evidence to prove it was a scam to them. However you won't be the first or last to be scammed by EPB clients. EPB is home to mostly tax evaders and internet criminals (sorry internet marketing companies....wink wink). The bank is even partially owned by the son of a convicted criminal called Peter Schiff.
If you acted quickly you should be ok fingers crossed
In some case, like ours, it is to comply with regulation, only to then be stuck without financial services support...
Can you explain a bit more please?