Gio64
Banned Multi
- Messages
- 47
I open an account on 4XCube broker and after regular verification, I fund the account with 500$.
I trade on this account and reach profit with scalper Ea( Allowed from the broker ) for 3.450.84$,
Get withdrawal for 2450$ without issue.
Today receive a letter from the compliance said my account is under investigation of fraudulent activities and my account balance of 1.500$ is locked.
I do not understand What is this fraudulent activity and write the broker to clarify what is this fraudulent activity,
In annexe my Statement and letter received from the broker.
I want to invite 4XCube to liquidate my account balance and close the question, I do not pratique fraudulent activity and there is not proof this is true .
I trade on this account and reach profit with scalper Ea( Allowed from the broker ) for 3.450.84$,
Get withdrawal for 2450$ without issue.
Today receive a letter from the compliance said my account is under investigation of fraudulent activities and my account balance of 1.500$ is locked.
I do not understand What is this fraudulent activity and write the broker to clarify what is this fraudulent activity,
In annexe my Statement and letter received from the broker.
I want to invite 4XCube to liquidate my account balance and close the question, I do not pratique fraudulent activity and there is not proof this is true .