Many retail brokers will frozen your account if you lose more than x%. Etrade is one. Tdameritrade also. Liquidations only
Most stock brokers ignore money laundering or have few employees to watch. Foreigners cant open a USA bank account but can open a online brokerage...
IB fined by sec 1 or 2 years ago and pay more than 30 millions.
After incident they close accounts from countries like russia
Block penny stocks...
USA spend more but Russia soldiers are much more cheap.
USA pay degree for soldiers, health plan, retirement ... some veterans are millionaires.
Im not racist, but from financial world Russia is a high risk country for money laundering and fraud
And russia is a target for many USA economic...
Some years ago, Finam, a russian bank buyed just2trade to enter USA markets.
Now, just2trade is score priority. And Lime brokerage is a score...
many brokers like IB provide access to OTC link ECN, but i cant find any for OTC link ATS
I have some questions
They impose price caps like Interactive Brokers ?
Apex - payment for order flow, blocks meme stocks for stop NITE lose money ...
Tradezero (only 5 ecns)
Tdameritrade (only arca and island)
Fidelity (only 2...
OTC markets is a USA alternative stock exchange like nasdaq or nyse. But most companies are small
Yes, there is some ecn routes to OTC markets stocks like OTCX.
IB refuse send a limit order if is 3% away from last price, so is impossible trade most OTC stocks with IB.
Ameritrade, etrade or schwab not...
Interactive brokers update buy power real time
Many brokers like tradestation just update next day
how long before you receive a illiquid firm from brokerage firm after trade stocks ?
Any experience ?
``If you attempt to sell a number of shares greater than 10% of the stock's average volume over the last 20 days, you'll also be assessed a fee.``...
To receive money, my bank require a deposit notification and ask for sender account number.
When interactive send a wire or sepa transfer what...
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