Funny but something similar happened to me as well even though not with a trading account. We tried to open an account (I have excellent credit) and they flagge

Funny but something similar happened to me as well even though not with a trading account. We tried to open an account (I have excellent credit) and they flagged it for "fraud" or whatever. Then they can't figure out how to return my money. Took like a few times of going in person to finally get my money back. One of the shittest banking experiences I ever had and I have dealt with some really shitty banks. TD takes the cake so far.