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Quote:

Guralnek says he was also increasingly disquieted by what happened when the clients tried to quit. That?s when they would be asked for a lot of paperwork.

?We would say, ?You want to withdraw? OK. We need to verify your identity before we can release the funds. You need to send us a photocopy of your utility bill, your driver?s license, your passport, your credit card?? ? requirements, needless to say, that had not been mentioned when the client put money in.

While the customer was gathering and submitting this paperwork, a ?retention? agent would call them and go through their trades, purportedly figuring out what went wrong and convincing them to continue trading. ?We could delay that withdrawal for a long time.?

?Why should I be blamed for selling something to stupid people? If someone is over 18 and wants alcohol, cigarettes, a knife, a binary option account, it?s his own responsibility? ? Facebook post
If a customer was persistent, says Guralnek, very often the company would stop taking their calls, or send them an email saying ?we suspect you of fraud? and freeze all their funds.

Sounds like a few of the sponsors I have seen around here :(

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