pelo-keran
Recruit
- Messages
- 1
Dear tudoan,
Bonus does not have to do anything with our decision to terminate your trading account The problem is that hedged positions were opened minutes before the NFP release to take advantage of sharp price movements and our favorable trading conditions (negative balance protection, fast execution, and high leverage). This allowed you to generate abnormal and almost risk-free profit that after the internal investigation was considered as invalid.
In the email conversation with me, you denied having opposite position and that you are unaware of the opposite position in the second account but later you said friends have access to your account and that they could have copied your trade. Later, you have finally admitted that the owner of the second account is your friend.
This, coupled with the fact that you were asking our customer support prior to enraging in activities that can be considered as fraudulent, clearly indicates that hedged position were opened not in the course of normal trading activity, but to exploit company's trading facility and you well aware of the opposite position in your friend's account.
Kind regards,
Andrey
Hello there
I can unfortunatelly see that you are having a lack of seriousness. First this:
Carol P. – Official Representative of XM (Trading Point of Financial Instruments Ltd).
on XM | Trading Point | XEM Forex Brokers Reviews | Forex Peace Army - Page 4
extract: "However after more than 6 months you opened another account, and by law we are obliged to verify your account again. You have re-allocated to Egypt (and you gave us different excuses for your move)"
That is ridiculous, to say the least, from a representative of a company supposed to do multi-million business. So, I first thought I would fill a complain on your web page for that person (Carol P), but then, I came across the page of your management team
Management Team
So, I finally gave up
Good luck with your business, I guess you will need it - for how long are you going to post excuses and get away with the money people have made, on a supposed STP execution you are oferring? We will see