Due to the high number of blocked traders, this affiliate account was automatically sent to our Risk Department for verification purposes. On a timely manner, on April 5 and April 8 the following email was sent to the affiliate:
"Hi,
Your account is under our Risk Department assessment at...
Ref: Reply to Affiliate ilebsm
Ref: Reply to Affiliate ilebsm
As informed to the affiliate, it is a normal procedure to verify an account when there are reasons on our part to believe there is a suspicious activity.
The terms and conditions - which the affiliate agreed and accepted at the...
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