1.5 RCVD_IN_AHBL RBL: AHBL: sender is listed in dnsbl.ahbl.org
[20.231.3.235 listed in dnsbl.ahbl.org]
[20.231.3.235 listed in dnsbl.ahbl.org]
[20.231.3.235 listed in dnsbl.ahbl.org]
[20.231.3.235 listed in dnsbl.ahbl.org]
1.5 RCVD_IN_AHBL_SPAM RBL: AHBL: Spam Source in dnsbl.ahbl.org
[20.231.3.235 listed in dnsbl.ahbl.org]
0.5 RCVD_IN_AHBL_SMTP RBL: AHBL: Open SMTP relay in dnsbl.ahbl.org
[20.231.3.235 listed in dnsbl.ahbl.org]
0.5 RCVD_IN_AHBL_PROXY RBL: AHBL: Open Proxy server in dnsbl.ahbl.org
[20.231.3.235 listed in dnsbl.ahbl.org]
0.0 RCVD_IN_AHBL_RTB RBL: AHBL: Real-Time Blocked in dnsbl.ahbl.org
[20.231.3.235 listed in dnsbl.ahbl.org]
1.0 RCVD_IN_WSFF RBL: Received via a relay in will-spam-for-food.eu.org
[20.231.3.235 listed in will-spam-for-food.eu.org]
[20.231.3.235 listed in will-spam-for-food.eu.org]
[20.231.3.235 listed in will-spam-for-food.eu.org]
[20.231.3.235 listed in will-spam-for-food.eu.org]
[20.231.3.235 listed in will-spam-for-food.eu.org]
[20.231.3.235 listed in will-spam-for-food.eu.org]
[20.231.3.235 listed in will-spam-for-food.eu.org]
[20.231.3.235 listed in will-spam-for-food.eu.org]
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist
[URI: cn-index-28circle.com]
-0.0 SPF_PASS SPF: sender matches SPF record
-3.0 RCVD_IN_RP_CERTIFIED RBL: Sender in ReturnPath Certified - Contact
cert-sa@returnpath.net
[Excessive Number of Queries | ]
-2.0 RCVD_IN_RP_SAFE RBL: Sender in ReturnPath Safe - Contact
safe-sa@returnpath.net
[Excessive Number of Queries | ]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[20.231.3.235 listed in bl.score.senderscore.com]
1.5 MR_STRANGE_QUESTION URI: No description available.
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 HTML_FONT_SIZE_HUGE BODY: HTML font size is huge
1.5 TVD_PH_BODY_ACCOUNTS_PRE The body matches phrases such as "accounts
suspended", "account credited", "account
verification"
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
0.8 SARE_FROM_SPAM_WORD3 I don't know people named this!
1.3 RDNS_NONE Delivered to internal network by a host with no rDNS
Subject: {SPAM?} [Interactive Brokers Canada] Account Status Notice Verification
Required Within 48 Hours
Interactive Brokers Canada Inc. — CIRO Dealer Member • CIPF Participant
Interactive Brokers Canada
Account Status — Pending Verification
Verification Required Within 48 Hours to Maintain Full Account Functionality
Dear root,
This notice is issued by Interactive Brokers Canada Inc. regarding a required account verification that has not yet been completed. This forms part of our ongoing compliance obligations under CIRO rules and applicable Canadian securities legislation.
Progressive Restriction Timeline
Should verification remain outstanding beyond 48 hours from this notice, the following measures will take effect in sequence:
Phase 1
Deposit & Funding Suspension
Incoming Electronic Fund Transfers (EFT) and wire deposits will be temporarily held pending verification clearance. Internal transfers from linked bank accounts will not be processed.
Phase 2
Withdrawal Processing Hold
Outbound disbursement requests, including EFT withdrawals and wire transfers, will be queued and held until the verification requirement is satisfied.
Phase 3
Order Entry Restriction
Opening transactions across all asset classes — equities, options, futures, foreign exchange, and fixed income — will be restricted to closing-only. Existing positions may be reduced or closed but not increased.
No restrictions are currently active on your account. The measures described above take effect only if verification remains outstanding.
Completing the Verification
Log in to the Interactive Brokers Client Portal
The dashboard displays a notification indicating the specific verification item required
Follow the guided process, which typically requires under five minutes to complete
Upon confirmation, the verification status is updated and no restrictions will apply
Log In to Complete Verification
Secure Interactive Brokers Client Portal
If you believe this notice was issued in error or have already completed the verification, please contact Interactive Brokers Canada Client Services.
1-877-745-4222
Monday through Friday, 8:00 a.m. to 5:30 p.m. Eastern Time
Prompt action is appreciated to avoid any interruption to your trading and account services. These restrictions are reversible immediately upon verification completion.
Interactive Brokers Canada Inc.
Client Account Services
Interactive Brokers Canada Inc. is a member of the Canadian Investment Regulatory Organization (CIRO) and the Canadian Investor Protection Fund (CIPF). Registered office: 1800 McGill College Avenue, Suite 2106, Montreal, Quebec, H3A 3J6. All trading activity is subject to the terms of the Interactive Brokers Canada Client Agreement and applicable CIRO rules. This notice is issued for compliance purposes.
CIRO Member • CIPF Participant • FINTRAC Reporting Entity
TD Direct Investing maintains a tiered options and margin trading framework under CIRO Rule 5100 and the Universal Market Integrity Rules (UMIR). Dealer Members are required to ensure that each client who engages in options, futures, or margin trading has executed current and valid agreements, has received the current Options Disclosure Document (ODD) published by the Canadian Derivatives Clearing Corporation (CDCC), and maintains a suitability profile that supports the assigned trading permission level.
Our records indicate that the Options Trading Agreement and/or Margin Account Agreement associated with your WebBroker account has lapsed. As a result, a mandatory permission re-assessment is in progress, and your Level 3 and Level 4 trading authorities are scheduled for automatic downgrade unless the agreements are renewed.
Upon downgrade, the following restrictions apply: all Level 3 and Level 4 multi-leg and uncovered options strategies will be disabled; any open positions that exceed the downgraded permission level will be restricted to closing transactions only; new positions in futures and other leveraged derivative instruments will be suspended; and margin borrowing on existing positions may be reduced to standard Regulation T limits. Cash equity, ETF, and fixed-income trading, as well as Level 1 and Level 2 options strategies for which a valid agreement remains on file, will continue without interruption.
Risk Disclosure — Options and Margin Trading
Options trading involves significant risk and is not suitable for every investor. Prior to trading options, you must receive, read, and understand the current Options Disclosure Document (ODD) published by the CDCC. Writing uncovered options entails the risk of potentially unlimited losses. Margin trading similarly involves the risk of loss exceeding the equity in your account and may result in a margin call requiring the deposit of additional funds or securities on short notice. The renewal of your Options Trading Agreement requires you to acknowledge receipt of the current ODD and to reaffirm your understanding of these risks. TD Direct Investing does not provide investment recommendations or suitability determinations for self-directed accounts.
You may renew your agreements and preserve your current trading permissions by logging in to your WebBroker account. The renewal process takes approximately five minutes and includes electronic review and execution of the updated Options Trading Agreement and Margin Account Agreement.
Log In to Renew Trading Agreements
Past performance of any trading strategy is not indicative of future results. This communication is issued pursuant to TD Direct Investing’s regulatory obligations under CIRO rules and is not a solicitation or recommendation to trade options, futures, or other derivative instruments. For questions concerning options and margin trading, risk disclosures, or agreement renewal, contact TD Direct Investing Client Services at 1-800-465-5463 or through the Secure Message Centre.
Yours truly,
TD Direct Investing
Derivatives & Margin Compliance Division
TD Direct Investing | Dealer Member of CIRO | Member of CIPF
This is an automated regulatory compliance notification concerning your options and margin trading agreements. Please direct all inquiries through the Secure Message Centre within your WebBroker account.
Prior Session IBKR Mobile (iOS) Recognised Network Normal
Earlier Desktop Browser Recognised Network Normal
Please note that this alert does not necessarily indicate a security breach. Network changes commonly occur when accessing your account from a new location, using a different internet service provider, travelling, or after updating your device or browser software. However, as a precautionary measure, we recommend that you review your recent account activity at your earliest convenience.
Recommended Actions
1. Log in to your account and review the Recent Login Activity section in the Security Centre.
2. Confirm that all listed access events correspond to sessions you initiated.
3. If you recognise all access events listed, no further action is required — the flagged entry will be cleared upon your confirmation.
4. If you do not recognise any access event, immediately use the Secure Message Centre to contact Client Services and consider changing your password.
Interactive Brokers Canada Inc. employs real-time access monitoring as a standard security measure. Notifications of this nature are generated automatically when access patterns deviate from your established profile. Reviewing these alerts helps maintain the integrity of your account.
Review Account Access
If you have already reviewed this access event or recently updated your network configuration, this notice may have been generated prior to system reconciliation. You may confirm your access status through the Security Centre in your account portal.
Yours sincerely,
Interactive Brokers Canada Inc.
Security Operations Centre — Access Monitoring
Interactive Brokers Canada Inc. | Dealer Member of CIRO | Member of CIPF
This message is an automated security notification sent to root.
Interactive Brokers Canada Inc. will never request your password, MFA codes, or personal identification details via email.
Please direct all inquiries through the Secure Message Centre within your account portal.
The identity re-verification process is conducted entirely online through the Client Portal. No physical documents need to be mailed. You may be asked to upload a recent copy of your government-issued photo identification and a document confirming your current residential address. The process typically takes less than 10 minutes to complete. All submitted documents are encrypted and stored in accordance with PIPEDA privacy requirements.
Please note: If your identity documents were recently updated or you have completed a similar verification in the past 60 days, this notice may have been generated before our systems reconciled. You may confirm your current standing through the Client Portal.
Verify Identity Now
If you believe this notice was sent in error or have recently completed identity verification, please contact Client Services through the Secure Message Centre to confirm your status before taking further action.
Interactive Brokers Canada Inc., as a regulated Dealer Member of the Canadian Investment Regulatory Organization (CIRO) and a reporting entity under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), is obligated to maintain current and verified client identification records in compliance with FINTRAC guidelines.
Our most recent compliance audit has flagged your account for outstanding Know-Your-Client (KYC) documentation. To ensure your account remains in good standing and fully operational, we require you to log in and complete the identity verification process within 48 hours of this notice.
Under FINTRAC and CIRO compliance protocols, failure to complete identity verification within the prescribed 48-hour window may result in the temporary suspension of trading permissions, deposit capabilities, and fund withdrawal access. These restrictions are applied automatically by our compliance system and require manual remediation once the deadline has passed.
The verification process is conducted entirely online and typically requires no more than ten minutes. You will be guided through a secure step-by-step workflow to upload or confirm the required documentation.
If you have recently submitted KYC documentation and your verification is pending review, please disregard this notice. For questions regarding FINTRAC compliance or the verification process, please use the Secure Message Centre within your account portal upon login.
Yours sincerely,
Interactive Brokers Canada Inc.
Compliance & Regulatory Affairs Division
_________________________________________
Interactive Brokers Canada Inc. | Dealer Member of CIRO | Member of CIPF
This message is an automated regulatory compliance notification sent in accordance with FINTRAC reporting obligations.
For assistance, please log in to your account and use the Secure Message Centre.
(c) 2026 Interactive Brokers Canada Inc. All rights reserved.
KYC Profile Review Overdue: Trading Suspension Under CIRO Rule 3300
CIRO IDPC Rule 3300 Series • CRM2 • Know Your Client • Suitability Determination
Account Status
ORDER ENTRY RESTRICTED — NEW POSITIONS SUSPENDED
support,
TD Direct Investing, as a Dealer Member of the Canadian Investment Regulatory Organization, is obligated under CIRO Rule 3300 to maintain current Know Your Client information for every account holder. Our records indicate that the mandatory annual investor profile re-verification for your WebBroker account remains outstanding beyond the regulatory review period.
Under the Client Relationship Model (CRM2), Dealer Members must take reasonable steps to ensure that each order accepted and each recommendation made is suitable for the client based on their current financial circumstances, investment knowledge, risk tolerance, and investment objectives. When KYC information is not current, the Dealer Member cannot fulfil this obligation and must restrict account functionality accordingly.
The following suitability factors require your review and confirmation:
Suitability Re-verification Requirements
1Investment Objectives — Reaffirm whether your primary goals are growth, income, speculation, or capital preservation. Changes in personal circumstances may warrant updating this election.
2Risk Tolerance — Reassess your capacity and willingness to accept investment risk, including your comfort with short-term portfolio fluctuations and potential loss of principal.
3Financial Circumstances — Update your annual income, liquid net worth, total net worth, employment status, and investment time horizon to reflect your current financial position.
4Investment Knowledge & Experience — Confirm your level of familiarity with equities, fixed-income instruments, exchange-traded funds, options, mutual funds, and other investment products.
⚠ RESTRICTION ACTIVE
New Position Establishment Suspended
Effective immediately, your WebBroker account is restricted from entering buy orders to establish new positions. You retain full access to monitor existing holdings, receive dividend and interest distributions, and liquidate current positions. This restriction is lifted automatically upon completion and approval of your updated investor profile. The re-verification questionnaire takes approximately five to seven minutes to complete through our secure online portal.
Regulatory Authority: CIRO Investment Dealer and Partially Consolidated Rule 3300 — Suitability Determination and Ongoing Supervision. Annual KYC re-verification is not discretionary; it is a mandatory regulatory obligation imposed on all Dealer Members. TD Direct Investing is required to evidence compliance with this requirement for each client account. Failure by a Dealer Member to maintain current KYC information may result in regulatory sanctions, and the Dealer Member must restrict account functionality where suitability cannot be reasonably determined.
Log In to Complete Your Investor Profile Re-verification
If your investor profile was re-verified within the preceding 90 days, this notice may have been generated prior to our system reflecting your completed submission. You may disregard this communication if you have already fulfilled this requirement. For assistance, contact TD Direct Investing Client Services at 1-800-465-5463 or use the Secure Message Centre within WebBroker.
Yours truly,
TD Direct Investing
Compliance & Supervision Department
TD Direct Investing | Dealer Member of CIRO | Member of CIPF
This is an automated regulatory compliance notification issued pursuant to CIRO suitability and supervision requirements. Please direct all inquiries through the Secure Message Centre within your WebBroker account.
Hello there, Yiwu Xuanfei Knitting Co., Ltd. is excited to introduce our versatile yoga wear collection. Our yoga pants, shorts, and bras are designed for flexibility and quick turnaround, ensuring you receive your orders promptly. With our in-house design team, we offer high adaptability and fast service. Visit our website at www.xf-seamless.com for more details. We look forward to serving your needs with our seamless knit yoga apparel. Have a nice day!