Investment withdrawn, Lesson learnt

We decided enough was enough and asked to transfer our funds out of the trading account. We were notified by TigerWit that the transfer would take place after a few hours but when we checked with the receiving brokerage we saw the fund was not yet received I checked with Fintrack/ org and saw that the funds were still in the account on TigerWit so it was extracted immediately. I am now in a position where i can't trade with an anonymous investment platform without a physical office i can visit myself.