Bitrex.com / bitcoin trading exchange
I deposited $3000 into my Bittrex account to trade Bitcoin and Ethereum. After two months of trading, they decided to lock/disable my account becuase thet said i was a "Politically Exposed Person". Please see their exact response below:
Our identity provider says that you are a "Politically Exposed Person". This is often times a false positive because of the limited information we have with basic accounts but you will need to enhance verify for us to be sure.
Please login and enhance verify your account then reply here once complete.
Please click Settings->Enhanced Verification to perform this level of verification.
Once you have done so please let us know so we can take a look and help get your account turned back on.
Thank you, .