Recent content by wic2021californiaxp

  1. W

    Which broker can force maximum loss?

    Many retail brokers will frozen your account if you lose more than x%. Etrade is one. Tdameritrade also. Liquidations only
  2. W

    IB sent me email asking for routine interview, what is it?

    Most stock brokers ignore money laundering or have few employees to watch. Foreigners cant open a USA bank account but can open a online brokerage account and transfer millions inside and out Generally, self clearing brokers are more vigilant and problematic - schwab, tradestation, interactive...
  3. W

    IB sent me email asking for routine interview, what is it?

    IB fined by sec 1 or 2 years ago and pay more than 30 millions. After incident they close accounts from countries like russia Block penny stocks sales, they will frozen your account if you buy or sell more than 10% daily stocks volume Generally ib is a very good broker to receive and send...
  4. W

    Who provide direct access to markets - platforms (like sterling) or clearing firms ?

    ?
  5. W

    Is Lime Brokerage, Score Priority, owned by a Russian company (Finam) ?

    USA spend more but Russia soldiers are much more cheap. USA pay degree for soldiers, health plan, retirement ... some veterans are millionaires.
  6. W

    Is Lime Brokerage, Score Priority, owned by a Russian company (Finam) ?

    Im not racist, but from financial world Russia is a high risk country for money laundering and fraud And russia is a target for many USA economic sanctions
  7. W

    Is Lime Brokerage, Score Priority, owned by a Russian company (Finam) ?

    Some years ago, Finam, a russian bank buyed just2trade to enter USA markets. Now, just2trade is score priority. And Lime brokerage is a score priority division There is also a site with old names, for foreigners https://just2trade.online/en/ https://www.finam.eu/en/solutions/usa/become_partner/
  8. W

    Brokers that provide access to OTC link ATS, any ?

    many brokers like IB provide access to OTC link ECN, but i cant find any for OTC link ATS
  9. W

    Any cobratrading costumer here ?

    I have some questions They impose price caps like Interactive Brokers ?
  10. W

    Is Apex Pro clearing firm so bad as Apex ?

    Apex - payment for order flow, blocks meme stocks for stop NITE lose money ...
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