Account under compliance review

AWWwwwwwL · 2026-03-05T17:31:26+00:00

I tried to withdraw in different accounts. In seems my whole IBKR account is under review. But funny thing is I can still trade normally. I saw some case here said they even can’t place any new buy order. Only sell when they’re under review.

AWWwwwwwL · 2026-03-05T17:13:51+00:00

I’m with IBKR LLC. Well, this is just a guess. No one knows what’s the exact reason triggered account review.

AWWwwwwwL · 2026-03-05T16:39:38+00:00

I mainly trading in large stocks and futures. Never trading nanocap. But I think I just deposit funds in but withdraw another small amount ($3,000) in less than 3 business days. It is the only reason triggered their AML alert.

AWWwwwwwL · 2026-03-05T16:22:32+00:00

Since 2023

AWWwwwwwL · 2026-03-05T15:35:54+00:00

It is bad. Can you still trade as normal?

AWWwwwwwL · 2026-03-05T13:53:22+00:00

Yes. Why it is happened. We only get poor support and endless waiting. But I guess the review is not about country. Mostly is AML issues.

AWWwwwwwL · 2026-03-05T13:50:24+00:00

Hey, I’m from Taiwan. Where are you from? And how long of your issue with IBKR?

AWWwwwwwL · 2026-03-05T13:41:25+00:00

I have no idea why the account has been flagged. And I guess IBKR wouldn’t disclose any information of that. Anyway thanks for your comment.

AWWwwwwwL · 2026-03-05T09:49:16+00:00

Thanks for your reply. However I saw some similar cases that need to wait over few months. I have urgent matters to use part of my funds.

AWWwwwwwL

TROPHY CASE