If you want to figure out if your trader or firm (FCM or introducing broker) that will be handling the trading has any recent regulatory or legal violations, check out https://www.nfa.futures.org/basicnet/welcome.aspx THE LINK IS TO A REGULATORY SITE that oversees all FUTURES-MARKET PARTICIPANTS that interact with clients. 

Have you notified any regulatory agency? 

Now tell us where you hid the body....On a serious note, the results came out great.

So far, the city hasn't gotten into regulatory creep like the state(s) does (do).

My view, I try to give advice that I see as being applicable for that original poster, I will comment on other comments as well, everyone knows I point out regulatory issues, that's to keep folks out of trouble.

I can name communities in California, such as Bodie, Calico, Hinkley, Randesburg, etc. 

Always face to face because you can read their body language.  

Makes for regulatory hazards for investors though. 

Underwriting and regulatory pressure have been an issue of all crowd funding portals...even pre-RE.

I'm talking about bodies being chopped up and people being shot in drive-thru lines at Mc'Donalds.