Sadly since they are so tight lipped and don't file or release P/R's, I don't believe there is much any Federal organization can do. Unless someone has solid information, they may continue to skate. The SEC/FINRA usually nails companies for the following:
•Ponzi scheme, Pyramid Scheme, or a High-Yield Investment Program
•Theft or misappropriation of funds or securities
•Manipulation of a security's price or volume
•Insider trading
•Fraudulent or unregistered securities offering
•False or misleading statements about a company (including false or misleading SEC reports or financial statements)
•Abusive naked short selling
•Bribery of, or improper payments to, foreign officials
•Fraudulent conduct associated with municipal securities transactions or public pension plans
•Other fraudulent conduct
FBI, DOJ also need some type of proof of wrongdoing......
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