無法出金

大約一個月前，我開了一個賬戶。我的收益從 500 到 400，然后到 800，然后 600，然后起飛，到了 1K。我平均每天在 DAX 上交易大約 20 筆，在黃金上交易 15 筆，持倉時間為 2 分鐘到 8 小時。我平均持倉時間約為 30 分鐘。相對而言是有點短，但我不認為這會違反任何規則。就在那時我決定把一半資金出了，但后來我收到了這條消息 1EBnyj5oGkbc“RE：交易賬戶違規查詢。發此封郵件是想告訴您，我們注意到您在 OtetMarkets Forex Brokerage 的 510342 號賬戶中的某些交易活動可能違反了一些規則。我們對監管合規性非常重視，以確保所有客戶的公平和安全交易。請您向我們提供您所使用的交易策略和工具相關的相關文件。收到文件后我們將進行徹底調查，以確保遵守交易政策和行業法規。感謝您對此事的關注。我沒有記錄策略，所以也不知道這對我來說是很危險，涉及違反規則。幸運的是，我只存入了 500 美元，但我不敢將更大的金額（例如 5-10K）入金到這樣的交易商。他們甚至不愿意還我的本金，要小心這個交易商。我希望這不是最終的結果。

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unable to withdraw

I opened an account about a month ago. My pnl went from 500 to 400 then to 800, then 600, then took off and I reached 1K. I made maybe 20 traded on DAX and 15 on gold a day on avarage, and was holding position between 2 min and 8 hours. On average I was holding a position for maybe 30min. So relatively short, but I don't think it would violate any rules.That was the point when I decided to withdraw half of it, but then I got this message 1EBnyj5oGkbc"RE: Trading Account Violation Inquiry,We hope this letter finds you well. It has come to our attention thatcertain trading activities in your account 510342 number with OtetMarkets Forex Brokerage have raised concerns regarding possible ruleviolations. We take regulatory compliance seriously to ensure fair andsecure trading for all our clients.We kindly request that you provide us with relevant documents related toyour trading methods and tools employed. This information will aid us inconducting a thorough investigation to ensure compliance with ourtrading policies and industry regulations.Thank you for your immediate attention to this matter.I don't document my strategy so I don't even understand, but this is a red flag for me. Luckily I have deposited only 500 USD, but I would not dare to transfer larger amount like 5-10K to a broker like this.They are not even willing to release my initial capital, so be careful with this broker.I hope it is not over yet.