Nickpenev
Recruit
- Messages
- 4
I have been trading with Plus500 since 2018.
I have deposited over $200,000 and I have lost around $100,000 until I found a winning strategy this year.
Once I started profiting from Plus500 they restricted my account last week and cancel my last withdrawal.
Yesterday, they terminated my account claiming the following:
Yulia, May 11, 2020, 6:09:27 PM GMT+3:
Dear Nikolay,
Re: Hedging Notification and Termination of Client Agreement
WITHOUT PREJUDICE – A/c: 10450000
We have undertaken a review of your file and trading records which indicate that your trading activity/strategy is in breach of Section 25.1.5. of the User Agreement.
I asked them to provide proof for their findings but they told me that the account is terminated and I will not be able to trade anymore with them.
I would like to know what are my options as I have deposited a lot with them and once I starting winning they cut me short and told me that I'm not welcome anymore.
I would like to know what are my options to file complaints, sue them or do a chargeback with my bank.
Thank you in advance
I have deposited over $200,000 and I have lost around $100,000 until I found a winning strategy this year.
Once I started profiting from Plus500 they restricted my account last week and cancel my last withdrawal.
Yesterday, they terminated my account claiming the following:
Yulia, May 11, 2020, 6:09:27 PM GMT+3:
Dear Nikolay,
Re: Hedging Notification and Termination of Client Agreement
WITHOUT PREJUDICE – A/c: 10450000
We have undertaken a review of your file and trading records which indicate that your trading activity/strategy is in breach of Section 25.1.5. of the User Agreement.
I asked them to provide proof for their findings but they told me that the account is terminated and I will not be able to trade anymore with them.
I would like to know what are my options as I have deposited a lot with them and once I starting winning they cut me short and told me that I'm not welcome anymore.
I would like to know what are my options to file complaints, sue them or do a chargeback with my bank.
Thank you in advance