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    Have you ever been threatened by Interactive Brokers ? Yes, we did

    Just happened to be talking to my securities lawyer today (at $400/ hour, gag). If you INTENTIONALLY and KNOWINGLY set out to violate margin rules, you are CRIMINALLY liable .I believe he said it was REG X.
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    Have you ever been threatened by Interactive Brokers ? Yes, we did

    This just sounds like you follow the principal that,... "two wrongs dont make a right, however, three do!"
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    Someone cleaned up my IB account (almost)

    First , call IB and demand to talk to their Compliance Officer. Do not let the rep off the phone until they give you a name and phone number. Notify: 1) The F.B.I. 2) If an insured financial institution is in any way involved, the criminal's actions constitute fraud on an insured...
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