The most common reasons why investors are never able to enter into trading are:

1-They contact with people who says they are the platform and of course they are not the platform, the trading platform never contact with clients, that is not its business.The first person who contact with the client is the Program Manager from the trader office.

2- They don't have enough money or the have bought/ leased a pof wich is in Euroclear or Dtc but in fact they do not have the money and of course they can not invest what they do not have.

3- They don't have the money in an acceptable bank. They have the money in a offshore bank or in a bank that is not really a licenced bank in its own country or a bank which is not recognized for any bank authority.

4- They don't have full control of the money (or of the bank instruments), because they rented, leased the instrument and of course they do not have the right to block the money or the instrment.

5- They don't have a good explanation of the origin of the money , so this kind of money is not valid to enter the program  as you can image.

6- They don't have cash or they don't have workable assets.Most of the cases the assets are not good for trading because they are not banked from a real bank, that is to say they are just in a security house but they do not have an skr from the bank , they are not incorporated in the financial ( Baking )system.

7- They try to proceed according to their own rules.And this is not the way to enter in trading.The rules and procedires are set for the trader and are the same for everybody, so if the investor can not comply/accomplish this rules , the investor can not participate in this investments .

8- They do not follow the required procedure.       
8.1-Presentation of documentation.       
8.2-Due Dilligence.       
8.3-Presentation of the Program Manager and blocking asset agreement.       
8.4-Submisson of the trading pre-contract.       
8.5-Presentation of the trader and signing the Trading Contract.

9- They do not collaborate enough with the  Trader or the Trading Group.

10- They delay the delivery of documents or send non-confirmed documents.

11- They are blacklisted or under investigation.

These are the main reasons why  a potential client can not  pass compliance or Due Dilligence and will not be able to enter into trading . These are the reasons that one must understand and be able to comply with in order to pass compliance and enter into trading