Quote from: Dr.Steve on December 06, 2013, 03:57:37 AM

Yes, but only if you had CD's. They have limited jurisdiction unless securities are involved. They also share info with other LE folks.

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Moustakis, Philip <MOUSTAKISP@sec.gov>

I did, unfortunately. Tried to take my money out back when TF threw up the "this is a demo, none of it is real" wording, but unfortunately I had already renewed my CD by that point and he was going to charge me 5% of my principal to take my money out. Which felt a bit ridiculous given that he was changing the rules part way through the term of the CD. In retrospect, I should have argued more forcefully at that point, but it might not have done any good if I had anyway.