Recent content by Jelda

I guess this is the reason for recent actions of IB: Interactive Brokers to pay $38 million in penalties to U.S. regulators

My account with IB US, I got 1 month to close the account and 2 weeks until IB freeze it only for closing transactions...

They mentioned only country of company - Seychelles. I am EU citizen.

Hi everyone, I have Seychelles IBC and account at InteractiveBrokers and today I've received notice from IB stating they will close my account in few weeks. From my point of view I haven't done any suspicious activity - clear company structure (I am sole owner), few stocks/bonds trades per...