FOLIOfn Investments, Inc

Dear *** ***: FOLIOfn Investments, Inc("Folio" or "Firm") received the Revdex.com's ("Revdex.com") letter dated December 10, regarding the above referenced complaint and welcomes the opportunity to provide the Revdex.com with a response.*** *** *** ("client") opened a new account
with Folio on October 27, The account was subsequently flagged due to possible suspicious activity on November 2, Due to the concerns, which were later confirmed, the Firm would not allow the client the ability to move the initial deposit to a different financial institutionThe only option provided to the client was to return the funds to the originating bankThe funds were later pulled back as an unauthorized transaction and to date; the Firm has not received any further communications from the client in question.Please let us know if you require any additional information regarding this matter.Sincerely,Christopher C***Chief Compliance Officer Via USPS MailDecember 2015*** *** *** *** *** Galt, CA ***Re: Revdex.com Complaint ID: *** (***)Dear *** ***:FOLIOfn Investments, Inc(“Folio” or “Firm") received the attached complaint filed with the Revdex.com's (“Revdex.com") on November 13, The Firm has responded to the complaint and is providing an update regarding the status of your account.The initial deposit was returned to the originating financial institution on November 18, and the Firm has canceled accounts numbered ***, ***, *** and ***.Please feel free to contact us at ###-###-#### if you have any questions.Sincerely,Christopher C***Chief Compliance Officer

Dear [redacted]:
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FOLIOfn Investments, Inc("Folio" or "Firm") received the Revdex.com's ("Revdex.com") letter dated December 10, regarding the above referenced complaint and welcomes the opportunity to provide the Revdex.com with a response[redacted] ("client") opened a new account with Folio on October 27, The account was subsequently flagged due to possible suspicious activity on November 2, Due to the concerns, which were later confirmed, the Firm would not allow the client the ability to move the initial deposit to a different financial institutionThe only option provided to the client was to return the funds to the originating bankThe funds were later pulled back as an unauthorized transaction and to date; the Firm has not received any further communications from the client in questionPlease let us know if you require any additional information regarding this matterSincerely,
Christopher C[redacted]
Chief Compliance Officer
Via USPS Mail
December [redacted]
Galt, CA [redacted]
Re: Revdex.com Complaint ID: [redacted])
Dear [redacted]:
FOLIOfn Investments, Inc("Folio" or "Firm") received the attached complaint filed with the Revdex.com's ("Revdex.com") on November 13, The Firm has responded to the complaint and is providing an update regarding the status of your accountThe initial deposit was returned to the originating financial institution on November 18, and the Firm has canceled accounts numbered [redacted] and [redacted]Please feel free to contact us at ###-###-#### if you have any questionsSincerely,
Christopher C[redacted]
Chief Compliance Officer