Recent content by pdcaz

  1. P

    Wrongful Liquidation Scam

    Citta, please contact me via email or private message. Indeed we should try getting together a group.It is possible to initiate an investigation at cftc.gov or nfa.futures.org. More case descriptions are needed to have a chance prove a scam scheme. At a first step we should build up a mailing...
  2. P

    Wrongful Liquidation Scam

    Hi Citta thanks for your response I had problems with IB too. If you send me your email, I can describe a case that I do not want to discuss in the public. Class action may be possible in USA, it seems that your jurisdiction is UK.
  3. P

    Wrongful Liquidation Scam

    If the broker wishes to take over a certain position, he may raise margin for the client's account so that liquidation occurs on a pre-calculated price level like a dip, etc. The broker can liquidate for market price, i.e. he will get the position for large discount. In the same manner...
  4. P

    Wrongful Liquidation Scam

    It seems that IB and many other brokers have a scheme to profit through wrongful liquidation for positions that have no actual margin deficit. They apparently take over the positions for their own account. If anyone has experienced such liquidation sales or know about other documented...
Back
Top