hi guys,

So I decided to switch from IB to Suretrader due to PDT rule killing me..

I opened up an account with suretrader and it got verified.

Then I transferred more than 1000 euro to them by bank wire transfer (online)

Their bank details are already a bit sketchy, it's some bank in poland with the following details: 

Bank BANK POLSKIEJ SPOLDZIELCZOSCI SPOLKA AKCYJNA

Address UL. GRZYBOWSKA 81 00-844 WARSZAWA PL

Account No/IBAN PL30929700058063009120488252

Account Name CRYPTO SP.ZO.O

Account Holder Address UL POLNA 2 05 816 MICHALOWICE 

After searching on google for this bank it seems like it is some kind of bitcoin exchange company and that people literally lost their money with them..

I'm so afraid that all my Freaking money is now lost..

And the weird thing is that a friend of mine also transferred money to suretrader but he received the instructions to send the money to a german bank??

I feel scammed and bad..

Did someone succesfully got their money in suretrader after sending their funds to this sketchy polish bank? SA_Andrew I saw that you also use suretrader, please let me know!!

Sources: https://www.reddit.com/r/Bitcoin/comments/71fuf5/so_today_i_had_to_file_a_police_report_against/?st=jcbw4oib&sh=da0c8dc1