近日,有关老虎证券冻结客户账户、限制买入及入金(可平仓提款)的邮件截图在业界流传。9月24日,澎湃新闻记者以投资者的身份咨询老虎证券客服,老虎证券客服回应称:“具体原因是该客户未达到我们内部合规标准,我们才对该客户主动停止了服务。这并不是‘清退’,只是例行合规义务的常规操作流程。”“这是一个常规的不定期的动作,比如识别到有交易违规嫌疑,比如洗钱合规风险等。这种限制是基于当地法律和监管合规要求做出的...
Source Link近日,有关老虎证券冻结客户账户、限制买入及入金(可平仓提款)的邮件截图在业界流传。9月24日,澎湃新闻记者以投资者的身份咨询老虎证券客服,老虎证券客服回应称:“具体原因是该客户未达到我们内部合规标准,我们才对该客户主动停止了服务。这并不是‘清退’,只是例行合规义务的常规操作流程。”“这是一个常规的不定期的动作,比如识别到有交易违规嫌疑,比如洗钱合规风险等。这种限制是基于当地法律和监管合规要求做出的...
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