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Trader

2023-07-20 17:21 Released in Hong Kong China Hong Kong China

Various excuses for violations, hindsight rules, no withdrawals and transactions.

Since last year, I have made deposits and traded on this platform. At the beginning, I saw the recruitment information on 58, so I came here. At first, I didn't know much about foreign exchange investment transactions, but our broker said that it didn't matter if I didn't understand, and I could get trained first. So after three days of training, I started my foreign exchange investment. All orders I did was short-term, and I traded about ten months. After the account funds doubled, their background management sent me the first warning email, saying that the transaction I made was an illegal scalping transaction. And our broker also informed me the next day that all the funds earned in my account had been frozen and could not be withdrawn, but they could still be used as margin to continue trading. A total of about 3,500 U.S. dollars was frozen in the account. Originally, I wanted to call the police on the spot, but considering that the funds in the account could still be used for transactions, I endured it. Unexpectedly, they would intensify the situation next. In the following time, my account made a profit and a loss, and I made a profit of about one thousand and one dollars. However, when I made a withdrawal, they sent me a second warning email. They listed several loss-making, short-term trading orders in the email, and told me that I violated the so-called regulations of their platform again by conducting short-term brushing transactions, and they also deliberately changed the statement, and did not say that I "stripped scalp”, but that I carried out “short-frequency swiping orders”, and the few orders they listed were all loss orders. You must know that the losses are borne by us customers, and they did not lose money from their platform. So, why they made the warning? This time their penalty was to ban my account from trading. And I also contacted our broker immediately, but this time, even our broker hesitated and couldn't explain it. They just told me to try whether I could trade with the account or not, and they would transfer the funds to my account after three months. They did not mention the above risk control restrictions on me, and told me that I violated the platform's regulations. They didn't mention it at all during the training. Now that I have made money, they start to get anxious. They found various reasons saying that I violated the regulations every time. Why didn't you mention it at all during the training? After I went back, I tried to make an order, and found that the account was still in use, so I continued to make orders, and planned to change the account to transfer funds in three months. But what I didn't expect was that when I was about to withdraw money when I earned about 388 US dollars again, their platform management sent an email again, saying that all the orders I made during the account risk control period were invalid, and they would continue to strengthen risk control over me. I could only contact our broker again, but this time, he even accused me of making orders during the risk control period. Didn't you ask me to go back and try to see if I can still make orders? Why do you blame it to me? I have no choice but only to report them, and the following is a screenshot of the illegal order record they identified(the green circle is the first time, and the red circle is the second time).

Unable to Withdraw

The following is the original recommendation

各种借口违规,马后炮规则,禁止出金,禁止交易

去年开始,我在该平台进行入金并进行做单交易,刚开始的时候是在58上看到的招聘信息,于是来到这里。

起初,我对外汇投资交易并不了解,但我们的经纪人说不了解也没关系,可以先进行培训,于是在培训了三天之后,我便开始了我的外汇投资。

我做的都是短线,做了差不多有十个月,在账户资金翻倍之后,他们的后台管理给我发了第一封警告邮件,说我进行的交易是违规的剥头皮交易。而我们的经纪人也在第二天的时候告知我说,我账户上赚取的资金已经全部冻结不能出金了,但还可以作为保证金继续交易。

一共有3500美元左右被冻结在了账户里,原本我是要当场报警处理的,但考虑到账户资金依然可以用作交易,我便忍了下来,没成想他们在接下来直接变本加厉。

在接下来的时间里,我的账户亏亏赚赚,陆续赚取了一千一美元左右,然而在我出金取款的时候,他们又给我发来了第二封警告邮件。

他们在邮件里列举了几个亏损的、短线交易的单子,并且告知我又再次违反了他们平台的所谓的规定,进行短频刷单交易,而且他们还特意更改了说法,没有说我“剥头皮”,而是说我进行“短频刷单”,而他们列举的那几单也全部都是亏损单子,要知道亏损是由我们这些客户自负的,并没有亏他们平台的钱,那他们警告什么呢?

这次他们下达的处罚是,禁止我的账户进行交易。而我也是立刻联系了我们的经纪人,但这次,就连我们的经纪人也支支吾吾含糊其辞,说不出个所以然来了,只是告诉我,说让我回去试试账户还能不能交易,三个月后给我转移资金换账户。

以上他们对我进行的风控限制,以及告知我违反平台的规定之类的,他们在培训的时候完全没有提及,现在我赚到钱了,他们就开始急了,每次都是找各种理由,说这个违反规定,那个违反规定,那你们早怎么不说呢?培训的时候为何一点都不提呢?

我回去之后尝试做了一下单,发现账户还能正常使用,于是便开始继续做单,准备三个月后更换账户转移资金。

但让我想不到的是,就当我再次赚到388美金左右的时候准备出金,他们的平台管理又发来了邮件,说我在账户风控期间做的单全是无效的,并且要继续加风控。

我只能再次联系我们的经纪人,但这次,他竟然也在指责我在风控期做单,话说这不是你让我回去尝试是否还能做单的吗?怎么又来赖我?

没有办法,我只能选择举报,以下,是他们认定的违规做单记录截图(绿色圈是第一次,红色圈是第二次)

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