``Transaction fail with anti AML policies``
Oh my God, just 700 USD.
Oh my God, just 700 USD.
Tradestation crypto frozen my account after 700 USD bitcoin deposit. Ridiculous ! Stay away
- Thread starter wic2021californiaxp
- Start date
stay away from tradestation crypto. Laundering money with 700 usd deposit ? Serious ? They ask for a call but nobody answers the phone.
if they are so paranoid why accept cryptocurrencies as a deposit ?
Yeah use a real crypto exchange like Binance, these stock exchanges that wannabe crypto exchanges don't know what the hell they're doing
Is that what they really communicated to you? Because AML=Anti Money Laundering.
Add anti to the anti, and you get just Money Laundering policies.
So what they are saying is they want you to deposit more, because who tries to launder 700 bux?
(Not really. Just being a grammar-nazi on those guys.)
why not iust trade the legit futures at cme with a fiat account? if you wanna convert, do it with a trusted friend first. Definitely avoid bucket shops like binance, you never know when the exit scam 'll occur, just that it 's coming.