Unfortunately, an exit scam is what I smell as well.

They would have so many means to verify an identity and to comply with AML / KYC. But thanks to Steven009 at least we know now what will be delay tactics nr. 6...

If those guys will try to run, that should be really hard to do for an entire life.

Soft-FX has programmed their software and Mayzus Financial Services has been their financial broker. As soon as those two companies will get scrutinized after a prosecution of this scam the identities will be revealed. Will not be funny for them once they get extradicted to the US...