To All who see this thread,
Based on my last test, the system looks like a bait to lure anyone who aims to get easy and cheap profit. But the fact as I understood is quite well organized scheme.
The most important thing is their account id system is based on sequential numbering. My created account was 10041 and the new account created today is 10042. This is a significant weakness.
When I have scanned whole series of account ids from 10001 to 10042. The shared exploit returned as error stating that user not found. Under normal circumstances, a company who can make company acquisitions in the range of 8 digits (20M$ for Wall Street VPN for example based on published news through several platforms) should have more customers on their trading platform.
Also a trading platform manages a portfolio of 6B USD funds of few hundreds of customers should have passing more serious penetration testing that can easily find the backdoor left open by the developer.
Their DNS records also is not meaningful from purchased registrar to their MX and A records are not consistent. Also both trading platform and investment platform is hosted on one single Google Cloud Virtual Machine with 239.213.178.107.bc.googleusercontent.com host DNS record. There is not even a load balancer setup is in place.
Wherever I touch on this system, there are many flaws and issues.
When I have tried to login with old new accounts the trading platform, I have seen that both my accounts are banned as I have expected.
But there is no issue for my account on main platform. It is working as expected and nothing has happened.
Based on the shared exploit definition, this platform has harmed only 14 people so far. But that number can change between 40 and 14.
Please stay away from this site and thread.