Anybody has any experience with SUCDEN and their SMART platform. Primarily looking for commodity and FX futures. They've been around a long...
they have issues with people born in baghdad. I know I know. I'm only blaming them for my parents' mistake of giving birth to me in Baghdad....
I'm a loser because I lost the account potential with the cheap and clean IB, and now I have to have several separate accounts for the FX and...
Born in baghdad (see that's the whole problem that IB have with me). Raised in Europe. Had I been born in "nina" or "kufa" then IB would...
So from knowing one Iraqi (among 27 million) you came to this conclusion about me. Would you accept similar conclusions to be reached...
Oh I agree with you. The only thing is, my "crime" was not being born in Iraq. It was being born in "Baghdad". Let me put it another way, my...
Well, the posters here can be as rude as they want to me, I'm just an anonymous "lowlife", but to IB I was a potential customer with whom they...
I checked out the OFAC list. The UK wasn;t there, and even Iraq is exempt, with the only "iraqis" on the list being members of the former regime...
So the patriot act doesn't apply to OANDA or ThinkorSwim? PS. There's a lovely golf club right next to my home http://www.dubaigolf.com/egc/
Honestly, as I wrote in my first post, I had supplied them with ALL my personal information and financial information. Compliance (if they are...
Thank you for your constructive and polite reply. I haven't sent any money through to TOS either just in case my account is (subsequently)...
No need to be suspicious. IB have my complete address, my passport (that they can verify with the British Embassy), my banking and credit card...
Shockingly enough In all my travels around the world I hadn't encountered the above. True I hadn't been to the US though, but Europe / Middle East...
Thanks for the replies. The posters calling me a terrorist / lowlife / ad nauseum were certainly illuminating. Thankfully I have many friends and...
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