Hmm... They have never asked me for an ID. I don't know why they would need one. If you fund your account from a bank, why would they care about your identity? Are you trading at a high volume, like over 10k/ month.
One word, chargebacks, that's not very hard to figure out.
I frequent IRC servers such as freenode and lately I have been getting a whole lot of random private messages from random username with stupid links inside of them. Why is this such a popular method of spam these days?
When you click on that link, it takes you to a stupid pointless blog site called "Star Stocks" which is some Stock report blog (resolves to http://starstockhub.com/).
The details are appreciated, I personally wasn't willing to click on a link that contained possible malware. But thank you for your heroics, I am sure many members of this community will applaud your bravery.
Not much of a demonstration, but I applaud you for the attempt. I made a reference, to an obscured site, the link itself was spread through IRC. A paltry warning for the community.