Hello, I'm an IB and trader who uses cdg global. This will be a long story about the explanation. Initially, I decided to try them after receiving information about their cysec regulations and good trading environments.
I thought they were brokers with know-how and skills, and I asked to BDM. How can I create an environment for arbitrage trading?
They send my funds to LP? Send my fund to their margin account? They explained it this way and proceeded like that. I started my trading and business. I had no intention of attracting customers until the verification of withdrawal was completed. The total contract period was 6 months.
But from mid-October, they started pressuring me. If you don't attract customers or induce funds, I'll destroy the contract in this environment. I should have stopped here. I trusted them and did the job of putting customers into hell.
It was because I didn't want to miss the profits made so far.I thought they were reliable brokers and I thought this was the right way.
Yes, I'll make it clear. They warned in the middle. About arbitrage. But that didn't mean to stop trading, not to stop collecting customers. I was already in the middle of the bridge.
They advised me to make more volumes for cover of arbitrage and said they needed at least 10 to 30 lots a day. (10lot x 24day = 240 or 30 x 24day =720 This is not an easy goal, but I decided to do so in January to withdraw profits from customers and me, and I created a volume of 200 lots before January 20.
But the problem happened here.
1. This picture was taken with a big loss due to a 15 lot order and a 7k wide spread. Above all, I have no memory of these 15 lot orders and have never opened orders myself. I double-confirmed that there is no log for orders that occurred at GMT+0 MT4 time 20:12 for MT4 terminal logs, EA logs, and my personal VPS connection logs for at that time
2. And the next morning, I checked my account on my mobile and opened my VPS in a hurry to close and open the mt4 terminal several times about what was wrong with this place and why the account became like this. And I was able to take this picture very rarely. At this time, it was Saturday morning at 10 a.m. In Korean time. I could be sure by looking at this. This was order or price manipulation.
3. This is the details of the price feed and order at the time the problem occurred from cdg global. My VPS IP is 45.178.78.84. And the owner of the orders of 15 lots is also the same VPS IP. But as I said before, there is no log for this on my side! And the price feed was 7K or more wide ask that occurred to me. From 20:14 to 20:16, and orders for three 15 lots began to open at 20:12 time.
There are many strange things here. 1. Why are the IPs of 15 lot orders the same as mine? 2. Why is the opening time of 15 lot orders similar to the time of obtaining the wide spread? 3. Why was I able to get a rare picture? 4. why Look at the time of the orders. It was a very very INSTANT execution and there was no delay at all. And I am very suspicious of the complete word that is not in other orders.
15 lot orders It was processed within 3 minutes by giving 7,000 points with a price feed. Do you think this is a possible coincidence?
orders started 20:12:54 and price feed 7k point started 20:14 -> 20:15(blow accounts)
4. This is the log for my vps connection. I'm sorry it's not English. Korea's 22nd is Saturday early in the morning on Saturday. Korea am 1:54 is 16:54 MT4 time (local Friday) and this log shows that there is no access time log for 20:00 (local MT4). am 10:56 was connected to the vps on Saturday morning when the Forex market was closed.
These are the log records of the MT4 terminal and EA tool I recently had. If I have ever created or closed order on the 21st, the log must have a record of this. And if I modified or erased the log and saved it, it will be saved at that time.
The log of the EA tool's transaction is 16:51 and the MT4 terminal log is 16:05 at the end. I only use CDG Global MT4 terminal for my account. And if you had traded with the MT4 mobile app and my PC, the IPs of those orders must be different. NOT 45.178.78.84
5. This is the log for my vps connection. I'm sorry it's not English. Korea's 22nd is Saturday early in the morning on Saturday. Korea am 1:54 is 16:54 MT4 time (local Friday) and this log shows that there is no access time log for 20:00 (local MT4). am 10:56 was connected to the vps on Saturday morning when the Forex market was closed.
This is my situation right now. I asked them about the exact price feed data from the bridge, not MT4, and the receipt of the last orders, especially which LP took my order, but they didn't respond to this case even though it had been three weeks. And I asked for withdrawal of the remaining 14K fund, but it hasn't been going on for more than a week.
I have more additional data to post. Please write down your thoughts.
I thought they were brokers with know-how and skills, and I asked to BDM. How can I create an environment for arbitrage trading?
They send my funds to LP? Send my fund to their margin account? They explained it this way and proceeded like that. I started my trading and business. I had no intention of attracting customers until the verification of withdrawal was completed. The total contract period was 6 months.
But from mid-October, they started pressuring me. If you don't attract customers or induce funds, I'll destroy the contract in this environment. I should have stopped here. I trusted them and did the job of putting customers into hell.
It was because I didn't want to miss the profits made so far.I thought they were reliable brokers and I thought this was the right way.
Yes, I'll make it clear. They warned in the middle. About arbitrage. But that didn't mean to stop trading, not to stop collecting customers. I was already in the middle of the bridge.
They advised me to make more volumes for cover of arbitrage and said they needed at least 10 to 30 lots a day. (10lot x 24day = 240 or 30 x 24day =720 This is not an easy goal, but I decided to do so in January to withdraw profits from customers and me, and I created a volume of 200 lots before January 20.
But the problem happened here.
1. This picture was taken with a big loss due to a 15 lot order and a 7k wide spread. Above all, I have no memory of these 15 lot orders and have never opened orders myself. I double-confirmed that there is no log for orders that occurred at GMT+0 MT4 time 20:12 for MT4 terminal logs, EA logs, and my personal VPS connection logs for at that time
2. And the next morning, I checked my account on my mobile and opened my VPS in a hurry to close and open the mt4 terminal several times about what was wrong with this place and why the account became like this. And I was able to take this picture very rarely. At this time, it was Saturday morning at 10 a.m. In Korean time. I could be sure by looking at this. This was order or price manipulation.
3. This is the details of the price feed and order at the time the problem occurred from cdg global. My VPS IP is 45.178.78.84. And the owner of the orders of 15 lots is also the same VPS IP. But as I said before, there is no log for this on my side! And the price feed was 7K or more wide ask that occurred to me. From 20:14 to 20:16, and orders for three 15 lots began to open at 20:12 time.
There are many strange things here. 1. Why are the IPs of 15 lot orders the same as mine? 2. Why is the opening time of 15 lot orders similar to the time of obtaining the wide spread? 3. Why was I able to get a rare picture? 4. why Look at the time of the orders. It was a very very INSTANT execution and there was no delay at all. And I am very suspicious of the complete word that is not in other orders.
15 lot orders It was processed within 3 minutes by giving 7,000 points with a price feed. Do you think this is a possible coincidence?
orders started 20:12:54 and price feed 7k point started 20:14 -> 20:15(blow accounts)
4. This is the log for my vps connection. I'm sorry it's not English. Korea's 22nd is Saturday early in the morning on Saturday. Korea am 1:54 is 16:54 MT4 time (local Friday) and this log shows that there is no access time log for 20:00 (local MT4). am 10:56 was connected to the vps on Saturday morning when the Forex market was closed.
These are the log records of the MT4 terminal and EA tool I recently had. If I have ever created or closed order on the 21st, the log must have a record of this. And if I modified or erased the log and saved it, it will be saved at that time.
The log of the EA tool's transaction is 16:51 and the MT4 terminal log is 16:05 at the end. I only use CDG Global MT4 terminal for my account. And if you had traded with the MT4 mobile app and my PC, the IPs of those orders must be different. NOT 45.178.78.84
5. This is the log for my vps connection. I'm sorry it's not English. Korea's 22nd is Saturday early in the morning on Saturday. Korea am 1:54 is 16:54 MT4 time (local Friday) and this log shows that there is no access time log for 20:00 (local MT4). am 10:56 was connected to the vps on Saturday morning when the Forex market was closed.
This is my situation right now. I asked them about the exact price feed data from the bridge, not MT4, and the receipt of the last orders, especially which LP took my order, but they didn't respond to this case even though it had been three weeks. And I asked for withdrawal of the remaining 14K fund, but it hasn't been going on for more than a week.
I have more additional data to post. Please write down your thoughts.
