I have 2 calls in and spoke with another firm. The one I spoke with has said they have had several inquires like mine. I think they are doing their own DD on this matter and I am looking forward with speaking with them further. Funny someone mentioned that them being on the grey marke allows them to do what they want, is that not what got them here? If fraud was committed then all their personal assets can be leveraged as well. I for one will make sure that those responsible be held accountable for destroying so many dreams and leaving so many with financial losses.