I had funds in my account with MY MAA MARKETS LTD and requested a withdrawal.
Instead of processing it, they froze my account and accused me of:
- “High-frequency trading”
- “Latency arbitrage”
- “Price manipulation”
They claimed execution speeds of “0.05 ms – 1 ms”, which is unrealistic for a retail MT5 environment.
They provided NO verifiable evidence:
- No trade list
- No timestamps
- No pricing discrepancies
- No contractual clause clearly violated
They then declared all trades “invalid” and initially said my deposit was withdrawable — but they are now ignoring emails and not processing even my original deposit.
This is a serious red flag:
- Fabricated technical accusations
- No transparency
- Refusal to return funds
I have formally requested:
- Evidence of violations
- Contractual basis
- Withdrawal of my own money
None has been provided.
I am now escalating this via:
- Regulatory complaint (FSC Mauritius)
I strongly advise traders to be cautious.
I had funds in my account with MY MAA MARKETS LTD and requested a withdrawal. Instead of processing it, they froze my account and accused me of: - “High-frequency trading” - “Latency arbitrage” - “Price manipulation” They claimed execution speeds of “0.05 ms – 1 ms”, which is unrealistic for a retail MT5 environment. They provided NO verifiable evidence: - No trade list - No timestamps - No pricing discrepancies - No contractual clause clearly violated They then declared all trades “invalid” and initially said my deposit was withdrawable — but they are now ignoring emails and not processing even my original deposit. This is a serious red flag: - Fabricated technical accusations - No transparency - Refusal to return funds I have formally requested: - Evidence of violations - Contractual basis - Withdrawal of my own money None has been provided. I am now escalating this via: - Regulatory complaint (FSC Mauritius) I strongly advise traders to be cautious.
ترجمة الى اللغة العربيةالرد
أريد التعليق
تعليقات الاسبوع
FlipTrade Group
Axi
STRIFOR
GLOBAL FUTURES SERVICES
OEXN
Pocket Broker
NCE
MH Markets
Wandas
AXIORY