Joshua Gold
Recruit
- Messages
- 11
AAA trade reverse my profits. Sent the following email: -
We have noticed suspicious transaction activities in your account that do not comply with our Terms and conditions.
It seems that you have breached section 14.1(K) and 14.1(i) of our Terms and conditions under “Event of Default” that state respectively :
1-” The Company reasonably suspects that the Client performed abusive trading such as, but not limited to, Snipping, Scalping, Pip-hunting, Hedging, placing “buy stop” or “sell stop” Orders prior to the release of financial data, arbitrage, manipulations or a combination of faster/slower feeds.”
2-“If the Company suspects that the Client is engaged into money laundering activities or terrorist financing or card fraud or other criminal activities.”
1- A suspension has been placed to your Platform.
2-A Restriction has been placed to your trading activity.
3- The profits gained through the abusive trading have been reversed and revoked.
4- The company reserves the right to report to the relevant authorities if deemed necessary .
5- The company reserves the right to take further actions regarding the trading accounts with accordance with the terms and conditions and the regulatory requirements.
For more details we urge you to refer to our terms and conditions......
They are not responding to questions about it. Just keep telling me to withdraw. Nothing states I cant use an EA and my Ea is designed to abide by there scalping policy “Scalping” shall mean the situation where the Client opens positions at the same time and closes them for less than two minutes or buying at Bid price and selling at Ask price, so as to gain the Bid/Ask difference.
Thier T and C's also state "the Company shall have the right to change the Client Account into an STP Trading Account in any of the following cases, but not limited, if it comes to the attention of the Company that the Client is engaged into Pip-Hunting, Scalping or similar activity, or changing onto an STP Trading Account is considered to be to the benefit of the Client. The Client shall have the right to object to the change."
How they can use the terms of money laundering terrorist activity is beyond me, my account was fully verified and proof of deposit from my bank account provide prior to funding my account. All they want to to is speak on the phone and have asked me to provide proof I own a landline. They will not expand on the reasons for reversing my profits or provide any evidence.
We have noticed suspicious transaction activities in your account that do not comply with our Terms and conditions.
It seems that you have breached section 14.1(K) and 14.1(i) of our Terms and conditions under “Event of Default” that state respectively :
1-” The Company reasonably suspects that the Client performed abusive trading such as, but not limited to, Snipping, Scalping, Pip-hunting, Hedging, placing “buy stop” or “sell stop” Orders prior to the release of financial data, arbitrage, manipulations or a combination of faster/slower feeds.”
2-“If the Company suspects that the Client is engaged into money laundering activities or terrorist financing or card fraud or other criminal activities.”
1- A suspension has been placed to your Platform.
2-A Restriction has been placed to your trading activity.
3- The profits gained through the abusive trading have been reversed and revoked.
4- The company reserves the right to report to the relevant authorities if deemed necessary .
5- The company reserves the right to take further actions regarding the trading accounts with accordance with the terms and conditions and the regulatory requirements.
For more details we urge you to refer to our terms and conditions......
They are not responding to questions about it. Just keep telling me to withdraw. Nothing states I cant use an EA and my Ea is designed to abide by there scalping policy “Scalping” shall mean the situation where the Client opens positions at the same time and closes them for less than two minutes or buying at Bid price and selling at Ask price, so as to gain the Bid/Ask difference.
Thier T and C's also state "the Company shall have the right to change the Client Account into an STP Trading Account in any of the following cases, but not limited, if it comes to the attention of the Company that the Client is engaged into Pip-Hunting, Scalping or similar activity, or changing onto an STP Trading Account is considered to be to the benefit of the Client. The Client shall have the right to object to the change."
How they can use the terms of money laundering terrorist activity is beyond me, my account was fully verified and proof of deposit from my bank account provide prior to funding my account. All they want to to is speak on the phone and have asked me to provide proof I own a landline. They will not expand on the reasons for reversing my profits or provide any evidence.