Dear Mr. Artur Sakhkalyan,
@Sakhkalyan
As already explained in previous correspondence with Primus Markets INTL Ltd (the “Company”), the reason your accounts are banned is that an artificial trading activity came to our attention with the purpose of abusing the system and the Company’s Terms & Conditions.
With regards to your request for solid proof and clear explanation by the Company, please refer to the below points:
· As an example, and as per the screenshot below you managed to open 2 positions at the same time with opposite directions, which is something humanly impossible to be done manually.
[see screenshot 1 attached]
· We have also identified an up-normal activity to your trades, by injecting lots of small orders into the system between your ”manual trades” on DE30 (from where the majority of the profits derived from), which indicates that your intension was to confuse and create a fake flow in order to deter the Company from checking the big orders. (see screenshot below).
[see screenshot 2 attached]
· In addition to the above, you were using a VPS from the United Kingdom which was set-up with trading techniques and auto-clickers to cover up the auto-trading (see screenshot below).
With regards to your deposits please note that you had initially deposited the total amount of 9,000 USD and managed to withdraw a total amount of 12,195 USD. Based on the said numbers this means that you withdrew 3,195 USD more than your initial deposits.
Kind Regards,
FXPRIMUS Support Team