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They received the funds and initially allowed th trader to begin trading.

But if there is a problem with source of funds, why not just reject the deposit from the beginning?

But even if it was a mistake, they would have refunded the credit card immediately. No reason to hold the money hostage.

Even the regulated will be fooled. I would escalate this as a formal complaint quickly.
Its universal truth my brother, when they need money you can deposit from anything, they care about getting funds only BUT when its time to money out, every T&C applied :(
 
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The FPA invited the Original Poster to update this discussion on Sep 7, 2020 at 11:22 AM
 
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