Exposure I opened my account through their partner and deposited $6,200. At first, I could withdraw funds a few times, but later they wouldn't allow me to withdraw anymore, saying that my frequent withdrawals were suspected of money laundering. As a normal investor, would money laundering involve such a small amount? Now they've sent me another email asking me to pay a 50% margin deposit. In the morning, they froze my account, and in the afternoon, they unfroze it.
Most Comments (Week)
JustMarkets
SKILLS ART
ELEV8
HANTEC FINANCIAL
GLOBAL FUTURES SERVICES
LOYAL PRIMUS
WINPROFX
XYLO MARKETS
D prime
Versus Trade