yes we know all this and I am Enhanced! (uploaded ID and selfie successfully)
look at their twitter, unverified, verified, legacy, ALL have examples of peoples account Lock, Frozen, Withdraw limit 0 BTC, with no warning,. looks like they are doing it systematically.
Now a few weeks ago, i could read this happening to people and think oh yeah working fine for me, early November I withdrew thousands of LTC no problems, while reading many couldn't, then 2 weeks ago tried to withdraw and my withdraws failed saying my withdraw limit is 0BTC. trapped many thousand of LTC, Goldcoin etc
Now look at their twitter same happend to many 1000s of people, verified the works, no News, no replies to tickets for many for months with funds blocked.
Where have we seen this before? Gox remember, Cryptsy remember all started blocking withdraws using Verifying as an excuse.....doesn't anyone remember this?
Read their twitter, then tell me you'd still trade there?
I've contact their lawyers no reply, so now it'll be my lawyers to their lawyers, but if its all heading the same way as previous examples well.....do the math.