My account showed USD 7,263.71 profit after executed trades. The broker deleted those profits and returned only my deposits (USD 1,100). They alleged "paypal fraudulent activity" and “scalping <120s then "internal transfers,” but did not supply a specific Client Agreement clause that authorizes confiscating realized PnL or withholding funds. I have reported the case to the Seychelles FSA and PayPal Risk/AUP. Evidence: before/after balance screenshots, trade logs, and correspondence.
My account showed USD 7,263.71 profit after executed trades. The broker deleted those profits and returned only my deposits (USD 1,100). They alleged "paypal fraudulent activity" and “scalping <120s then "internal transfers,” but did not supply a specific Client Agreement clause that authorizes confiscating realized PnL or withholding funds. I have reported the case to the Seychelles FSA and PayPal Risk/AUP. Evidence: before/after balance screenshots, trade logs, and correspondence.
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