LCG - London Capital Group

[Pharaoh]

In general, changing bank accounts can raise AML warning flags. If the broker requests documentation in a case like this, you need to provide it. If you refuse, the broker may be legally obligated to NOT send you your money.

 

[FxMaster]

In general, changing bank accounts can raise AML warning flags. If the broker requests documentation in a case like this, you need to provide it. If you refuse, the broker may be legally obligated to NOT send you your money.

Looks like he gone so lets ask mod to move this thread. As its don`t deserve to be in Scam folder at all.