Pharaoh
Brigadier General
- Messages
- 20,324
Merlin4x, your arguments regarding US regulation are completely missing the mark and are detracting from attention to your core issue. Dodd-Frank should have been targeted at unregulated bucketshops, but instead cut off access to all foreign brokerages, no matter how good or bad their regulation was. The majority of US retail forex traders were not happy when this happened. Unless you want to claim that every non-US regulator on the planet promotes scams and all non-US company on the planet are scams, you are wasting time barking up the wrong tree. If you truly believed this, there is no reason why would you have tried to set up a MoneyPolo account in the first place.
The core issue is that your account at MoneyPolo never was completely set up, you want your ID docs destroyed, and Mayzus says that their regulators require them to retain the documents. If the regulators Mayzus operates under do require this, then all the bluster, insults, and innuendo you can hurl at them will not get your documents erased from their files. If not, then Mayzus has some explaining to do.
You have all the information you need to pursue this. Contact the regulators that Mayzus is registered with. Explain the situation and ask if their rules really do require Mayzus to retain your documents. If even one regulator says the regulations require this, then your fight is with the regulator and not with Mayzus. If all of the regulators clearly say that there is no such requirement, I look forward to seeing how Mayzus will explain themselves.
The core issue is that your account at MoneyPolo never was completely set up, you want your ID docs destroyed, and Mayzus says that their regulators require them to retain the documents. If the regulators Mayzus operates under do require this, then all the bluster, insults, and innuendo you can hurl at them will not get your documents erased from their files. If not, then Mayzus has some explaining to do.
You have all the information you need to pursue this. Contact the regulators that Mayzus is registered with. Explain the situation and ask if their rules really do require Mayzus to retain your documents. If even one regulator says the regulations require this, then your fight is with the regulator and not with Mayzus. If all of the regulators clearly say that there is no such requirement, I look forward to seeing how Mayzus will explain themselves.