G/Afternoon *******
Kind reference is made to your trading account under reference 4MT730874.
Please note that your account was selected for a detailed review by Compliance. After analyzing all records related to your account, FXDD has determined that you have violated the terms and conditions of your customer agreement, specifically the provision set forth below. As a result of your off market trading activity, FXDD is returning your original deposit of USD 6000, disabling your account and is hereby prohibiting you from trading with the firm as from now on.
Should have any questions regarding our actions, you may write back to us accordingly. You should shortly receive a translated transcript in Russian for ease of reference.
System Manipulation
It is expressly prohibited to directly or indirectly use any device, software program, script or other artifice to manipulate, alter, interfere with or in any way attempt to manipulate, alter, or interfere with the normal functioning of any electronic trading system, platform, data feed, price feed, software program, connection speed or other interface, device, platform or software program of any type or kind made available to you, the customer, by FXDD in connection with trading on a trading platform made available by FXDD. Such prohibition extends to, but is not limited to, efforts to buy at the bid, sell at the offer, buy or sell between the published spread or otherwise trade on off market prices by taking any action, directly or indirectly, that interferes with, jeopardizes, compromises, slows down, accelerates, impedes or interrupts or in any way, attempts to interfere with the normal functioning of any FXDD operational and/or dealing activity, system, platform, execution or pricing function. Should FXDD determine, in its sole judgment, that a prohibited activity has taken place, FXDD reserves the right to immediately cancel all trades in the account, close or otherwise disable the account, terminate the customer agreement, report the activity to an appropriate law enforcement agency and/or regulatory agency and reverse all gains shown in the account resulting from, related to our touching upon the prohibited activity. Customers are liable for all expert advisers, scripts, software programs, algorithms or other artifices, technology or devices used in connection with trading on any platform made available to you, the customer, by FXDD.
Regards