@Milk nah probably some did report you however you can't be punished if you didn't do anything wrong
I mean... that’s not entirely true.
He’s probably not on a list though as long as his financials check out. People do whale. People do play the market. People do all sorts of weird stuff. I’d imagine they would use smarter methods in order to not inadvertently snare the consumers that make them the most money. If an account had a bunch of credit cards declined on it, or just a bunch of different cards buying scratch tickets might cause a few question marks. Selling stacks at low prices might cause an algorithm to pick up his account, but they would very likely want more than that. Unless their algorithm is suuuuper trash, which I doubt they are that incompetent.