Are there any sites where you don't have to send a copy of your passport/ID-card?

Marketiva doesn't request it until you make a big withdrawal. So basically, if you got no money, go there.

Any legitimate broker requires that information upon sign up. Any that don't aren't legitimate.

U must verify yourself if u want to make withdrawal in Marketiva,no matter it is $10 or big amount.

i didnlt know that need to verify ....

i only know the withdrawal fee is $8 for egold.....

I think that any legit company (broker) need to request your ID Card to verify and also to fulfill money laundry law

I withdrew from marketiva without verifying my account.

Any legit broker should ask for I.D Prior to allowing someone to trade. THey shouldnt hold accounts of illegals.

I found something interesting about MV
Maybe others already know it but i just aware that MV use an US Location Bank (JPMorgan Chase Bank) for wire transfer but they still cant open the door for US Citizen.

I was told to verify even when i haven't requested to withdraw.
It's like a one min action.
So no issue for me.

That's because Marketiva already disabled your account due to your repeated botherings of users on chat channels and Marketiva must return your fund by law.

lol you get that from support channel?

By law they dont have to refund anything. But they didn't want to go to court for it, because they are a stupid scam.

I'm sorry, but whoever is suggesting they use a bank, they probably just have a deposit account in U.S. It surely wouldn't be a trading account.
If you read up on U.S Recent law about online scams, you will find the reason that they are not open to U.S citizens.

LOL.... They refund your money and u still called them scam. I think no online broker will suit your need and don't waste your time seraching for best broker. U should trade EuroFX futures or trade directly with banks.



They can't open for US citizens because they haven't registered at US yet. They don't want to violate US laws. They have many good plans in future but it's confidential right now.

Phil, every post you get worse and worse.

1) They didn't refund all my money.
2) They have been saying "we will get registered" since they opened the freaking company.

You need to find out details from someone who ISN'T their support staff. because their support is going to support their company 100% without giving you the hard truth.

There are some ex staff about. How about you find and speak to them.

because frankly, you are just copy pasting what they say in support. YOU CANNOT JUDGE A COMPANY BY WHAT THEIR OWNERS/WORKERS SAY ABOUT IT.

I told the truth but u didn't want to admit your mistakes. Of course they didn't refund all your principal because u lost some money in trading there.

P/S: I talked with their top management, not support staff. Who is the ex-staff ? I am sure want to make friend with them.

I am sure the ex staff member who pmed me, will pm you after I address him towards this post.

And how would you know the truth? You are marketiva staff? Only ronald knows the truth, and he surely isnt telling it.

Sure I am looking forward with it. I hope u don't pretend as him.

phildunn is one of the most non staff that support Marketiva.

I think we dont need to argue for this one. Every business have their benefit and secret.
Just post the fact not "what you were told"

But still, this is really funny.

Get back everything and lost nothing. Yet call those who pay as scammer.

Forex can drive some losers to become crazy and I saw the one who already crazy now