2022-09-01 23:02
China
Freeze the account after making profit
[Object]
EC Markets EC Markets
[Issue]

Unable to Withdraw

[Requirement]

Withdrawal

[Amount]

$30,000(USD)

[Time]

56day9hour

2022-10-28 08:40
Hong Kong Hong Kong
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 Hong Kong

Contact Broker

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

Verified

2022-09-01 23:02
Hong Kong Hong Kong

Start Mediation

The total deposit of the account is 87000. The previous account has been losing money until August 22, 2022. The account is profitable and the fund is directly frozen by the account. The reason given is illegal [try to pass the same target, namely USOIL(Spot) and USOIL(future) spot and Futures hedging is directly from swap arbitrage (market abuse)] I only trade British crude oil on this platform. I do not know the hedging behavior because the account is profitable and the direct account is frozen. The crm is frozen. The last deposit of 30,000 is because in the end, I can only agree to ask for this fund by email and ask you to help our weak investors get back the losses we deserve.

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