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I am sharing this review to alert other retail traders about my experience with a certain trading platform. My trading account was permanently closed, and all my profits were seized based on claims of “arbitrage,” “price manipulation,” and “abusive trading practices.” These allegations were made without any solid proof. The platform asserts that my trading took advantage of “market inefficiencies” and resulted in “risk-free profits.” However, I am simply a retail trader, not an institutional player. I lack the knowledge or ability to execute arbitrage strategies. I did not utilize bots, latency arbitrage, price feeds, or coordinated trading. I have no means to manipulate prices in CFD markets. In spite of this, the platform refused to provide: trade logs, specific dates and timestamps, execution records, price feed comparisons, or any technical evidence to back their claims. Instead, they depended solely on vague and discretionary terms in their agreements to: nullify all profits, permanently close my account, and maintain total control over the outcome with no external review. The only funds they agreed to return were my original deposits, while 100% of profits were taken, regardless of their legitimacy. Another significant issue is that this platform does not seem to be regulated by any major financial authority, like FCA, CySEC, ASIC, etc., operating instead through offshore locations. This leaves clients without effective dispute resolution and external oversight. Main concerns: lack of transparency, no evidence provided, unilateral enforcement of ambiguous terms, profits seized at the broker’s discretion, and no independent regulatory protection. In conclusion, this experience highlights a serious power imbalance between the broker and the trader. Any trader considering this platform should be aware that profits can be revoked at any time based solely on internal interpretation, without proof or recourse. I strongly advise traders to be extremely cautious and to consider using a properly regulated broker instead.
I highly recommend exercising caution when using this platform. I made a small test deposit of $400, which went missing despite being fully traceable. Instead of addressing the missing deposit, support repeatedly referred to a withdrawal request that I never made, demonstrating a lack of attention and understanding of the situation. I was then asked to complete additional verification steps that were irrelevant to the actual issue, leaving the problem unresolved. Communication felt circular and dismissive rather than focused on solutions. I’m genuinely relieved this was only a test deposit. Had I deposited a larger amount, I could have potentially lost much more. Based on my experience, I do not feel confident trusting this platform with significant funds. Due to how this was handled, I have decided to close my account and report the matter to the appropriate consumer protection channels. Use caution and test with extreme care before committing any real money.
I am sharing this review to caution other retail traders about my experience with a certain broker. My trading account was permanently closed, and all profits were seized based on allegations of “arbitrage,” “price manipulation,” and “abusive trading practices.” These claims were made without any concrete evidence. The broker asserts that my trading exploited “market inefficiencies” and generated “risk-free profits.” However, I am just a retail trader, not an institutional player. I lack the knowledge or ability to execute arbitrage strategies. I did not use bots, latency arbitrage, price feeds, or coordinated trading. I have no means to manipulate prices in CFD markets. Despite this, the broker refused to provide: trade logs, specific timestamps, execution records, price feed comparisons, or any technical proof supporting their accusations. Instead, they relied solely on vague clauses in their terms to: nullify all profits, close my account permanently, and retain total control over the outcome with no independent review. The only funds they agreed to release were my initial deposits, while 100% of profits were confiscated, regardless of their legitimacy. Another major concern is that this broker does not appear to be regulated by any significant financial authority, operating instead in offshore jurisdictions. This leaves clients without effective dispute resolution and external oversight. Key issues: lack of transparency, no evidence provided, one-sided enforcement of unclear terms, profits seized at the broker’s discretion, and no independent regulatory protection. In conclusion, this experience highlights a serious power imbalance between the broker and the trader. Any trader considering this broker should be aware that profits can be revoked at any time based solely on internal interpretation, without proof or recourse. I strongly advise traders to exercise extreme caution and consider using a properly regulated broker instead.
I lost my entire $1,800 deposit with them, and the situation is quite alarming. After I deposited and opened a trade, they suddenly canceled the trade and the deposit, claiming I needed to pass additional verification due to a "deposit error" on their part. However, the platform had automatically credited my crypto deposit as soon as it was received, so there was clearly no error. They requested a fullscreen screenshot from my crypto exchange showing the payment, which I provided. Then they insisted that to process my deposit, I needed to send a selfie holding my passport along with a piece of paper showing the current date. I was shocked—why would they need such sensitive documents just to approve my deposit? I quickly realized that by requesting this, they could potentially reset my account access. No unregulated broker should require such sensitive information just for a deposit. They stated they could not proceed until they received the photo, so I fear my deposit is lost forever. Be cautious and never send sensitive documents to unregulated brokers—they can easily misuse that information.
Overall, my experience was quite variable. I created an account and later deposited a small amount to test the service. I appreciated the credit system where they match your deposit. Initially, things seemed positive. However, I encountered issues with the platform, as I could only see price action on daily time frames for forex pairs, with shorter time frames showing only one large candle. This was concerning, but I continued. I entered one position that worked in my favor, but when I requested a withdrawal, things became complicated. A day or two later, I couldn’t log into my account, likely due to a server glitch. My two-factor authentication code was delayed, so I waited until the next day to try again. After reaching out and providing extra verification, I was able to receive my funds within a few hours, thanks to prompt assistance from the team. Although I withdrew a small amount, I’m hesitant to keep going through the process for larger withdrawals. Summary of my experience: Pros - fast response from the team, received funds, and a favorable credit system; Cons - glitches on the platform, server issues, and complications for a small withdrawal. This is just my experience over a week, so take this information as you will.
They took my funds—specifically, USD $3,670. I have been communicating with them since last month via email, and they keep giving me the same response about talking to the finance department. My funds are gone. They appear to be scammers, collaborating with larger traders to take advantage of newcomers. STAY AWAY FROM THIS SCAM.
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