If there is a large amount of money in my bank account, will the bank investigate it? Someone wants to use my bank account to open a futures account for trading, can I?
Generally, it will not be checked unless there is something wrong with this account. For example, the defendant used insider trading and joint trading. Also, if you accidentally cross the warehouse, you will pay back the money owed to the futures company. Because the name of the account is yours and you opened the account. But you have the right to turn to "someone"