Is ``normal`` IB frozen account for more than 2 months without any message ?

T

thepalatinezoom4

No document request, no phone call, no email message, nothing. Cant withdraw money or open new positions

``Your account is under review by compliance department``. Support are useless

IB is no more a good broker. After fined by FINRA IB became irrational
 
Doesn t seem normal... first time I read this although testimonies of IB going over the top with compliance have certainly spiked recently
 
Is this an account outside of the U.S.?

If it is, then that seems to happen a lot, if it's in the U.S. then that's unacceptable.
 
thepalatinezoom4 said:
No document request, no phone call, no email message, nothing. Cant withdraw money or open new positions

``Your account is under review by compliance department``. Support are useless

IB is no more a good broker. After fined by FINRA IB became irrational
More...

Absolute BULLSHIT, coming from you, not IB. Are you a Venezuelan politician???

IB would NEVER do something like this...

Impressed though, as you must be ONE SERIOUS INTERNATIONAL CRIMINAL...
 
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ChipShotTrader said:
Impressed though, as you must be ONE SERIOUS INTERNATIONAL CRIMINAL...
More...

Hmmm.... It seems that someone has been watching too many James Bond movies... ;)

International criminals usually don't spend their time trading soybeans or emini-futures, and they certainly do not complain about their broker in trading forums like ET, in my humble opinion.
 
Tradex said:
Hmmm.... It seems that someone has been watching too many James Bond movies... ;)

International criminals usually don't spend their time trading soybeans or emini-futures, and they certainly do not complain about their broker in trading forums like ET, in my humble opinion.
More...

I was exaggerating. Indeed, they would keep a very, very low profile.

However, I have never heard of IB freezing accounts. There has to be a lot more to the story, that we don't know...

By the way, I have met a few of these Venezuelans, with political connections, and they are not smart at all. It seems that you truly don't need massive brainpower to steal. They would be dumb enough to do public posts (anonymously), for sure...

https://therealdeal.com/miami/2018/...o-1b-venezuelan-money-laundering-scheme-feds/
 
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