fisher94931 Trader
2022-01-07 09:29 Released in 
Suspended the account once you make profit
It will not audit your account when you have a loss. If you start to make profit, they will suspend your account to stop you from trading by the excuse of audit the account. Everyone better be careful.
Others
The following is the original recommendation
赢钱就停帐号
亏钱的时候都不会审查你帐号，如果你开始赢利了，就以年审帐号为由，把你的帐号停了，不让做了，大家还是小心为好
Japan
Mexico