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Showing results 1 to 5 of 5
Search: Posts Made By: Big Mike
Forum: Brokers May 18th, 2020, 05:50 PM
Replies: 12
Views: 5,624
Posted By Big Mike
It's not about TransferWise. It's about keeping...

It's not about TransferWise. It's about keeping your money at an FCM that violates standard rules and practices. Your money is not insured, you are trusting them to act responsibly. Which means you...
Forum: Brokers May 18th, 2020, 12:41 PM
Replies: 12
Views: 5,624
Posted By Big Mike
See this post: ...

See this post:

https://nexusfi.com/brokers/55004-how-file-complaint-against-broker.html#post808442

It's just happened too many times, so I finally took time to create a sticky post about the...
Forum: Brokers May 18th, 2020, 12:32 PM
Replies: 12
Views: 5,624
Posted By Big Mike
So when it comes to suspicious and/or illegal...

So when it comes to suspicious and/or illegal activity such as accepting borderless bank transfers, you can file an NFA complaint here:

https://www.nfa.futures.org/complaintnet/complaint.aspx

I...
Forum: Brokers May 17th, 2020, 10:15 PM
Replies: 12
Views: 5,624
Posted By Big Mike
That seems like a violation of rules under the...

That seems like a violation of rules under the KYC requirements, they should not be accepting borderless bank transactions.

Mike
Forum: Brokers May 17th, 2020, 08:44 PM
Replies: 12
Views: 5,624
Posted By Big Mike
For reference, here is the main NT Brokerage...

For reference, here is the main NT Brokerage thread:

https://nexusfi.com/brokers/32165-ninjatrader-brokerage-services-www-ninjatraderbrokerage-com.html

Mike
Showing results 1 to 5 of 5

What unexpected challenges have you encountered while trading on a "Funded Trader" platform?

 


 
 


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