ganesharama
Posts: 1
Joined: Mon Jun 21, 2021 3:38 pm

What legal protection do we have if an exchange blocks us from accessing or retrieving our earnings?

Mon Jun 21, 2021 3:49 pm

Hello

Has anyone asked themselves if an exchange ever blocked your access to your account, what legal options do you have to recover the funds?

Many exchanges dictate in their terms of use , their ability to freeze or block your funds due to any suspicious activity or whatever they chose to be a reason.
But what if that is an excuse to keep and steal your funds?

Of course , most people will think, nah that can never happen, and bla bla bla. If you are going to answer this question like that , don't bother to answer.

Anyone who actually knows and has directions for legal sites etc that can give peace of mind to us traders ?

In regard to this, which exchange do you recommend that can actually offer this written guarantee, and what measures are you taking to protect yourselves from this eventuality (to have your funds blocked by the exchange)

thank you

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