May 5, 2021, 12:39 AM
I was trading with this broker since 12 April without any single withdrawal i was compounding my profits for increase good profits unfortunately what email i received.
I was using hedge buy/sell long strategy which all broker allow without any problem.
Please find attachment.
Azraa Jacobs <azraa@trade245.com>
Dear Client
Please note that your profile has been deactivated & your trading account(s) disabled - It has been flagged for forms of deceitful or fraudulent trading activities that are in violation your terms of use. Pending the outcome of the investigation the company will reserve the right to suspend, close or unwind any transactions which has resulted from any abuse of trading strategies.
Our fraud investigation team has requested that you forward a proof of address to verify your registered location information as this is a required for our legal authorities to start investigations – Please forward the necessary documentation urgently and we will advise if we require any further information.
Thanking you.
Trade245
May 7, 2021
I have provided my Proof of Address but still my profile inactive.
Please be careful with this broker , Once i will receive response i will post review here.
Thank You
I was trading with this broker since 12 April without any single withdrawal i was compounding my profits for increase good profits unfortunately what email i received.
I was using hedge buy/sell long strategy which all broker allow without any problem.
Please find attachment.
Azraa Jacobs <azraa@trade245.com>
Dear Client
Please note that your profile has been deactivated & your trading account(s) disabled - It has been flagged for forms of deceitful or fraudulent trading activities that are in violation your terms of use. Pending the outcome of the investigation the company will reserve the right to suspend, close or unwind any transactions which has resulted from any abuse of trading strategies.
Our fraud investigation team has requested that you forward a proof of address to verify your registered location information as this is a required for our legal authorities to start investigations – Please forward the necessary documentation urgently and we will advise if we require any further information.
Thanking you.
Trade245
May 7, 2021
I have provided my Proof of Address but still my profile inactive.
Please be careful with this broker , Once i will receive response i will post review here.
Thank You