Once again as an example which we sent to you:
You were opening both buy and sell positions at the same time:
2021.01.10 23:44:23 34674006 XAUUSD sell 2021.01.10 23:44:25 34674015 XAUUSD buy
2021.01.11 08:17:11 34692351 XAUUSD sell 2021.01.11 08:17:16 34692422 XAUUSD buy
2021.01.19 07:47:11 35064792 EURUSD buy 2021.01.19 07:47:30 35064863 EURUSD sell
2021.01.19 15:46:45 23155632 XAUUSD sell 2021.01.19 15:46:50 23155643 XAUUSD buy
2021.01.20 01:00:19 23171179 XAUUSD buy 2021.01.20 01:00:33 23171197 XAUUSD sell
As you can see from several examples both a buy and sell position was open within fractions of a second which is not manually done at all. This was done by an expert advisor hiding behind posing as a manual trade.
We have all the tools at our disposal including forensics when reviewing order logs to see this. The problem is many traders think they can get away with cheating the system and when it doesn't work they cry foul.
You were provided with your original deposit and removed from our system because of this toxic dealing. We are not going to risk our counter party relationships over this. We stand behind our banks decisions as we did the audit before we even request the funds from the margin account to be sent to our trust account to pay you.
And Moderators have to do a better job on this site. Not everything should be labelled a scam and people should not be allowed to start off topics with the word scam. It's really juvenile and childish that the word "scam" is used to cover any sort of issue someone has with a platform. Once again we are wasting time on this site to dispute with someone who doesn't like to follow rules or pay attention.
FPA Forums Team Note: If a company gets a scam label from the FPA, you can find it here...
https://www.forexpeacearmy.com/forex-reviews/forex-scam
Your company does not have an FPA scam label. Your company is being called a scam by clients. In the prior thread, this was due to problems withdrawing money. That issue was resolved successfully despite your efforts to have the thread shut down prematurely.
Now everyone can see the evidence you presented in this thread. We will not wait to see whether or not your client can counter your claims or not. If not, then the thread can be moved to Resolved Issues.
So above we have a clear evidences and proofs of the maneuvers of this "company".
Attached is my report with the order times and placed manually, without any EA or anything abnormal.
Upon false statements from this company i attached proofs of a normal trading. I demand an immediate action to withdraw the total of my profit of 2255.75$, in case i don't receive my money i would like to request FPA to entitle this company as a SCAM!
Order: 34674006 manually 9m 35sec 3.44$ profit
Order: 34674015 manually 6m 17sec -2.54$ loss
Order: 34692351 manually 1h 45m 28 sec 66.10$ profit
Order: 34692422 manually 6m 3sec -26.30$ loss
Order: 35064792 manually 9h+ 38.80 profit
Order: 35064863 manually 5h 12min 32sec 64.40 loss
Order: 23155632 NOT EXIST
Order: 23155643 NOT EXIST
Order: 23171179 NOT EXIST
Order: 23171197 NOT EXIST
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