Quote from: un4given on November 22, 2017, 08:36:07 AM

Quote from: l33tn00b on November 22, 2017, 01:28:37 AM

Quote from: bathrobehero on November 21, 2017, 09:17:33 PM

Not banned but they just limited me from 1337 BTC to 0.025 BTC without warning - which is the scammy part. We knew/feared that forced verification was going to happen eventually but not giving a heads-up is just a scammy thing to do.

After 3 years and 7 months of use I might as well just close my account.

Same.
And after using the limit 3 times they lowered it to 0.
Good thing I took most of my alts out during the last few months and only have ~0.7btc left in alts.

I seriously doubt they are solvent.

same here, cant withdraw BTC eventhough 24 hrs already passed...that hurts. still 0.9 btc left over there. Undecided

i gave my hopes up that they will proceed my verification.

any idea how one could proceed legally against them?

Under bank laws when you close your account they have to forward your balance to a nominated account

Is this the same under SEC US laws for financial brokers as well

This is very similar to Cryptsy and MtGox

Transferring your investment
https://www.sec.gov/answers/closingbrokerageaccount.html

https://www.sec.gov/oiea/investor-alerts-bulletins/ib_transferaccount.html

Could someone put this on twitter