Jorgy Jorgensen wrote an interesting post today on
Here’s a quick excerpt
The Company states, affirms and guarantees that whatever money handed over to the Company belongs exclusively to the Client, free of any lien, charge, pledge and any other encumbrance, being no indirect proceeds of any illegal act or omission or product of any criminal activity.
If however, the Client acts as a representative or a trustee of any third person, then the Client guarantees that he has followed the procedures stated in this contract
The Client understands and accepts that all transactions in relation to trade in any of the Financial Instruments, will be performed only through the Trading Platform provided by the Company and the Financial Instruments are not transferable to any other Trading Platform whatsoever.
The Client guarantees the authenticity and validity of any document handed over by the Client to the Company.
Read the rest of this great post here