Stag
Sergeant
- Messages
- 206
So you were asked to complete a volume of 125 lots to be allowed to withdraw the money you earned, right? This means for me that at this point they acknowledged your 5k balance just they found that the number of transactions were fewer than expected (the more you trade the more chances are you fail). So your 5k balance is OK if it is a result of 125+ transactions.
They would have known that if you could make 5k with much less transactions you will make much more by fulfilling their expected number of transactions. Sounds like you were asked to trade aggressively to get trapped. And thats what happened, turned out that you are better than expected.
Though your fraudulent activity is still a question for me (did you use any EA or all of your trades were placed manually?), I would ask them to provide any evidence I was fraudulent.
Ps. I went through their contract and my conclusion is that I wouldn't open an account with them.
They would have known that if you could make 5k with much less transactions you will make much more by fulfilling their expected number of transactions. Sounds like you were asked to trade aggressively to get trapped. And thats what happened, turned out that you are better than expected.
Though your fraudulent activity is still a question for me (did you use any EA or all of your trades were placed manually?), I would ask them to provide any evidence I was fraudulent.
Ps. I went through their contract and my conclusion is that I wouldn't open an account with them.