So after three weeks of being out of the market, being banned for two weeks (for a ridiculous reason btw) and getting delayed because I had to do the whole acc recovery process, I got a TWC for "poor trading practices."
So I was never informed as to how I got TWCed or whatsoever, but for what it's worth I know I have messed up a couple of times from the past but was able to resolve them immediately.
Whilst banned/DNTed I had a couple of transactions, wherein some people have been going first and doing huge amount of sales (RE:
KIPS' VOUCH THREAD 
)
So I was never informed as to how I got TWCed or whatsoever, but for what it's worth I know I have messed up a couple of times from the past but was able to resolve them immediately.
Whilst banned/DNTed I had a couple of transactions, wherein some people have been going first and doing huge amount of sales (RE:
















