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3-6Mga buwan
### **Formal Regulatory Complaint Against Moneta Markets Ltd**
**Reference:** Client Agreement (Dec 2023) | Case ID: [Your Case Number]
---
### **1. Breach of Notification Obligations**
**Relevant Clause:**
> *Client Agreement Section [X]:*
> *"The Platform shall provide prior written notice of any material changes to account terms, including profit adjustments, with explicit details of modifications."*
**Violation Documentation:**
- **Action Taken:** Unilateral profit reversal without prior notification of specific terms.
- **Evidence:**
- Termination notice dated [DATE] (attached as **Exhibit C**) contains **no mention of profit adjustments**, violating the explicit notification requirement.
- Post-reversal correspondence (Exhibit D) confirms the absence of profit-related warnings prior to enforcement.
**Legal Implication:**
Failure to comply with **FCA COBS 2.1.1** (Clear, fair, and not misleading communication).
--
### **Formal Regulatory Complaint Against Moneta Markets Ltd**
**Reference:** Client Agreement (Dec 2023) | Case ID: [Your Case Number]
---
### **1. Breach of Notification Obligations**
**Relevant Clause:**
> *Client Agreement Section [X]:*
> *"The Platform shall provide prior written notice of any material changes to account terms, including profit adjustments, with explicit details of modifications."*
**Violation Documentation:**
- **Action Taken:** Unilateral profit reversal without prior notification of specific terms.
- **Evidence:**
- Termination notice dated [DATE] (attached as **Exhibit C**) contains **no mention of profit adjustments**, violating the explicit notification requirement.
- Post-reversal correspondence (Exhibit D) confirms the absence of profit-related warnings prior to enforcement.
**Legal Implication:**
Failure to comply with **FCA COBS 2.1.1** (Clear, fair, and not misleading communication).
--
Isalin sa Filipino
2025-03-26 10:11
空空
3-6Mga buwan
全世界最黑的平台，只要你盈利一毛都不给你，后台直接把钱从你的账户划走，这不就是抢劫吗
全世界最黑的平台，只要你盈利一毛都不给你，后台直接把钱从你的账户划走，这不就是抢劫吗
Isalin sa Filipino
2025-03-01 07:51
