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2022-09-01 23:02
China
盈利冻结账户
[Object]
Ec Markets Ec Markets
[Issue]

Unable to Withdraw

[Requirement]

Withdrawal

[Amount]

$30,000(USD)

[Time]

56day9hour

2022-10-28 08:40
China
2022-09-28 08:35
United Kingdom

Reply

The account got involved in illegal operation according to LP TAG illicit traffic orders, therefore your orders were cancelled, while your principal was refunded. And the relevant staff has communicated with you about it. Please reach out to our staff, if you have any questions.

2022-09-02 10:57
Hong Kong China Hong Kong China

Contact Broker

2022-09-02 08:11
Hong Kong China Hong Kong China

Verified

2022-09-01 23:02
China

Start Mediation

账户总入金为87000 前面账户一直亏 直到2022年8月22号账户开始盈利出金 直接被账户冻结 给出的理由是违规 【尝试通过对同一标的即 USOIL(Spot) 和 USOIL(future) 的现货和期货对冲直接从掉期套利(市场滥用)】 我只在本平台交易英国原油没有认识的对冲行为 因为账户盈利后出金 发现直接账户冻结crm冻结 在没给出金的同时发邮件通知只给出最后一次入金的30000因为最后只能邮件同意先要这笔资金  请求贵方帮助我们投资方弱者找回我们应得的损失   

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