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It’s in the complaint. They were using a third party vendor for both the live accounts and the training accounts: In the summer of 2014, the firm that owned a
by Bluecobra 8y ago
It’s in the complaint. They were using a third party vendor for both the live accounts and the training accounts:
In the summer of 2014, the firm that owned and licensed Platform A discovered Nonko’s training accounts scheme, after a technical inquiry from a Nonko customer revealed that the customer wrongly believed that his training account was a live one. On August 29, 2014, the owner of Platform A sent out an email blast to all Nonko customers alerting them that accounts starting with “TR” were training accounts; the firm then discontinued its relationship with Nonko, accusing Nonko of deceiving its customers.
- brisance 8y agoAh, thanks for the update. The wheels of justice turn really slowly though. Some of those account holders could've been long dead before they got their money back. :(