Admiral Markets Changing From SEB To Ecommbx LTD.. ?

Nobert

Nobert

New deposits now will be send to -

Founded (2006)

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Instead of -

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Iv seen one Wirecard story too many.

Announced 3 days ago before the change happened. As the mail gets flooded with their adds about seminars etc, i didn't saw. 3 days wouldn't change anything tho.

My idea, - to get out out as soon as possible.

What are your thoughts ?

edit :

solution -
(Einstein)
https://www.interactivebrokers.co.uk
 
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Yeah, SEB is reputable and one of the largest banks in Sweden. Good luck with that Cyprus fly-by-night bank though.
 
d08 said:
Good luck with that Cyprus fly-by-night bank though.
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Yes, i will need it. (smiles)

Was expecting you to reply, since you're familiar with these matters.
Nah, already opened and about to fund acc in IB Pro (application in progress/confirmation etc)
At least they didn't transferred funds into Bahamas or smthn. Close call tho.

My friend, who's not familiar with the game, was like, -
,,What's the big deal ? Bahamas sounds cool''
 
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mercury-croc said:
well, does it even matter if they're well regulated? i mean, this is our up-to-date reality, guys
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Cyprus? well regulated? I was there not long ago and it's like a haven for forex scammers. Ads for "trading systems" and such.
 
SEB is getting tougher on Russian/criminal money laundering after the issue being highlit here last couple of years after various leaks (Swedbank and Danske Bank being other offenders). A wild guess is then that might have prompted Admiral to switch in a rush.
 
Snuskpelle said:
SEB is getting tougher on Russian/criminal money laundering after the issue being highlit here last couple of years after various leaks (Swedbank and Danske Bank being other offenders). A wild guess is then that might have prompted Admiral to switch in a rush.
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Let em orcs to suffer then :)

Good riddance, Admirals/of Admirals.

Tomorrow will transfer new funds.

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Snuskpelle said:
SEB is getting tougher on Russian/criminal money laundering after the issue being highlit here last couple of years after various leaks (Swedbank and Danske Bank being other offenders). A wild guess is then that might have prompted Admiral to switch in a rush.
More...

SEB had a Russian money laundering scandal some years ago, namely through the Estonian subsidiary.
 
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