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
Tickmill
JustMarkets
NAGA
XTrend Speed
Beirman Capital
iq option
UTrada
Fusion Markets
TRADE NATION
Tiger Markets(test)