Broker processed a successful withdrawal of USD 50,000, confirming account legitimacy.
Subsequently, the broker blocked withdrawal of the remaining wallet funds amounting to USD 58,271.03.
A formal Letter of Demand was issued.
No response, no specific Terms & Conditions clause, and no compliance report has been provided.
The broker later alleged “toxic trading” solely based on leverage usage, which is a feature provided by the broker itself.
Broker processed a successful withdrawal of USD 50,000, confirming account legitimacy. Subsequently, the broker blocked withdrawal of the remaining wallet funds amounting to USD 58,271.03. A formal Letter of Demand was issued. No response, no specific Terms & Conditions clause, and no compliance report has been provided. The broker later alleged “toxic trading” solely based on leverage usage, which is a feature provided by the broker itself.
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