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 Feedback This Week
Upway
NAGA
Tickmill
JustMarkets
LTG
Amillex
IEXS
RS Finance
XTrend Speed
Absel Markets