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  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 ...
  11. W

    Any extensive list with direct market access brokers to trade USA stocks ?

    Lightspeed Interactivebrokers Speedtrader Cobratrading Tradezero (only 5 ecns) Tdameritrade (only arca and island) Tradestation Fidelity (only 2 ecns) More USA or foreign brokers ?
  12. W

    NSCC illiquid charges for buy or sell many otc stocks. Is a real risk ? Brokers really impose fees ?

    Canada ?
  13. W

    I just need a dma broker that allow trade OTC stocks at any price. Why is so hard do find ?

    OTC markets is a USA alternative stock exchange like nasdaq or nyse. But most companies are small
  14. W

    I just need a dma broker that allow trade OTC stocks at any price. Why is so hard do find ?

    Yes, there is some ecn routes to OTC markets stocks like OTCX.
  15. W

    I just need a dma broker that allow trade OTC stocks at any price. Why is so hard do find ?

    IB refuse send a limit order if is 3% away from last price, so is impossible trade most OTC stocks with IB. Ameritrade, etrade or schwab not impose any limit but not provide direct market access, they sell costumer orders for market makers like NITE and execution is very slow
  16. W

    AMPGlobal not showing balance in realtime. Any brokers who do?

    Interactive brokers update buy power real time Many brokers like tradestation just update next day
  17. W

    NSCC illiquid charges for buy or sell many otc stocks. Is a real risk ? Brokers really impose fees ?

    how long before you receive a illiquid firm from brokerage firm after trade stocks ?
  18. W

    Can I connect Interactive Account to plaid for services that require account verification ?

    Any experience ?
  19. W

    NSCC illiquid charges for buy or sell many otc stocks. Is a real risk ? Brokers really impose fees ?

    ``If you attempt to sell a number of shares greater than 10% of the stock's average volume over the last 20 days, you'll also be assessed a fee.`` `` The interest charges will then be assessed on an illiquidity requirement imposed on the clearing firm, which could be many times the value of the...
  20. W

    IB withdrawal. Show my name as sender ? What is account number that receive bank will see ?

    To receive money, my bank require a deposit notification and ask for sender account number. When interactive send a wire or sepa transfer what is account number that receive bank will see ? Is the same account for all clients ? Who is sender, me or interactive brokers ?
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