ankurdas2003
Recruit
- Messages
- 3
I am an existing Vantage client since 2024 (MT5 Account: 23524137 / UID: 3240564). My KYC is fully verified and I have always used the same deposit and withdrawal wallet.
In 2024 I was a net losing trader on Vantage and had no issues withdrawing funds. Problems only began after I made a large profit in February 2026.
Timeline of Events:
1. Total deposits across January–February 2026 were approximately "$13,300 USDT".
2. On Friday, 31 Jan 2026, I opened "2 lots Natural Gas (NG) sell positions" manually.
3. After market close, heavy weekend swap was charged (–$3,502.20). My margin ratio dropped significantly, so I **added over $5,000 additional funds** to maintain margin and protect positions from volatility at Monday open.
At this point my positions were in "unrealized loss" . Nothing abnormal was flagged by Vantage.
4. On Monday, 2 Feb 2026, Natural Gas gapped strongly in my favor.
5. I closed:
First 1 NG lot ~22 minutes after market open (Asian session) once spreads normalized ~$ 10120
& Second NG 1 lot "more than 15 hours later (European session)" ~$10385 profit .
Each 1 lot natural gas position had a swap charge fee of -1751.10. Net profit from NG positions were 10385+10120 − 1751.1×2 = $17002.8
6. I also placed a small '0.02 lot Gold scalp trade', opened and closed the same day, which made ~$75 profit.
All trades were:
manual placed through MT5 mobile app at different time and price.
fully margined
swap paid
no bots
no arbitrage software
no price feed exploitation
7. I withdrew ~$9,300 USD .
8. When I attempted a second withdrawal, Vantage placed my account under “Account Activity Review.”
9. On 12 Feb 2026, Vantage accused me of “arbitrage trading” (without providing any trade IDs, server logs, or pricing discrepancies) and terminated my account.
10. They then applied a manual ledger entry on MT5:
"Cash Adjustment – PNL: –11,128.32"
This wiped my MT5 balance to zero.
No individual trades were reversed — it was a back-office balance adjustment.
(Screenshot attached.)
11. Vantage stated that my account was terminated and advised me to withdraw remaining funds.
12. My V-Wallet currently shows "$9,945" , however withdrawals are blocked with:
“Restricted – contact support”
So Vantage is simultaneously saying:
account review is complete
account is terminated and they already deducted $11128.32 from MT5.
I should withdraw remaining funds of $9945
…but they are "blocking the wallet withdrawal".
---
Current Situation
Total deposited: ~$13,300
Withdrawal already received: ~$9,300
Remaining wallet balance: "$9,945"
MT5 profit removed via “Cash Adjustment – PNL –11,128.32”
Wallet withdrawal restricted despite account termination
I have repeatedly requested:
trade ticket numbers,
Arbitrage accusations proof,
execution timestamps,
pricing anomalies,
server logs
Vantage refuses to provide any evidence and proof. Vantage teams only refers to Clause 1.4(b)(v).
Key Points :
1. I am an old Vantage client with previous losing history.
2. They had no issue with my account while I was losing in 2024.
3. Action was taken only after I made ~$17k profit on 2nd Feb 2026.
When I asked proof for fake accusations, they just denied. Didn't share any proof and evidence to me.
4. I added significant funds during weekend to absorb swap and volatility.
5. Positions were held for hours, not instantly closed.
6. Profits were removed via manual balance adjustment, not trade reversal.
7. Vantage Wallet funds of $9945 exist but withdrawal is blocked.
What I am requesting:
1. Immediate removal of V-Wallet restriction
2. Release of the $9,945 currently shown in my wallet
3. Return of MT5 Clawed profit as all trades were genuine and their arbitrage claim is invalid.
4. Trade-level evidence supporting the arbitrage accusation
I attached all screenshots evidence :
MT5 history showing "Cash Adjustment – PNL –11,128.32"
V-Wallet balance $9,945.
Emails accusing “arbitrage” but when I asked for proof of their "arbitrage claim" against me. They didn't share. They just share a clause from client agreement.
Withdrawal restriction message
Thiis is an unfair profit clawback combined with blocked access to remaining deposited funds.
In 2024 I was a net losing trader on Vantage and had no issues withdrawing funds. Problems only began after I made a large profit in February 2026.
Timeline of Events:
1. Total deposits across January–February 2026 were approximately "$13,300 USDT".
2. On Friday, 31 Jan 2026, I opened "2 lots Natural Gas (NG) sell positions" manually.
3. After market close, heavy weekend swap was charged (–$3,502.20). My margin ratio dropped significantly, so I **added over $5,000 additional funds** to maintain margin and protect positions from volatility at Monday open.
At this point my positions were in "unrealized loss" . Nothing abnormal was flagged by Vantage.
4. On Monday, 2 Feb 2026, Natural Gas gapped strongly in my favor.
5. I closed:
First 1 NG lot ~22 minutes after market open (Asian session) once spreads normalized ~$ 10120
& Second NG 1 lot "more than 15 hours later (European session)" ~$10385 profit .
Each 1 lot natural gas position had a swap charge fee of -1751.10. Net profit from NG positions were 10385+10120 − 1751.1×2 = $17002.8
6. I also placed a small '0.02 lot Gold scalp trade', opened and closed the same day, which made ~$75 profit.
All trades were:
manual placed through MT5 mobile app at different time and price.
fully margined
swap paid
no bots
no arbitrage software
no price feed exploitation
7. I withdrew ~$9,300 USD .
8. When I attempted a second withdrawal, Vantage placed my account under “Account Activity Review.”
9. On 12 Feb 2026, Vantage accused me of “arbitrage trading” (without providing any trade IDs, server logs, or pricing discrepancies) and terminated my account.
10. They then applied a manual ledger entry on MT5:
"Cash Adjustment – PNL: –11,128.32"
This wiped my MT5 balance to zero.
No individual trades were reversed — it was a back-office balance adjustment.
(Screenshot attached.)
11. Vantage stated that my account was terminated and advised me to withdraw remaining funds.
12. My V-Wallet currently shows "$9,945" , however withdrawals are blocked with:
“Restricted – contact support”
So Vantage is simultaneously saying:
account review is complete
account is terminated and they already deducted $11128.32 from MT5.
I should withdraw remaining funds of $9945
…but they are "blocking the wallet withdrawal".
---
Current Situation
Total deposited: ~$13,300
Withdrawal already received: ~$9,300
Remaining wallet balance: "$9,945"
MT5 profit removed via “Cash Adjustment – PNL –11,128.32”
Wallet withdrawal restricted despite account termination
I have repeatedly requested:
trade ticket numbers,
Arbitrage accusations proof,
execution timestamps,
pricing anomalies,
server logs
Vantage refuses to provide any evidence and proof. Vantage teams only refers to Clause 1.4(b)(v).
Key Points :
1. I am an old Vantage client with previous losing history.
2. They had no issue with my account while I was losing in 2024.
3. Action was taken only after I made ~$17k profit on 2nd Feb 2026.
When I asked proof for fake accusations, they just denied. Didn't share any proof and evidence to me.
4. I added significant funds during weekend to absorb swap and volatility.
5. Positions were held for hours, not instantly closed.
6. Profits were removed via manual balance adjustment, not trade reversal.
7. Vantage Wallet funds of $9945 exist but withdrawal is blocked.
What I am requesting:
1. Immediate removal of V-Wallet restriction
2. Release of the $9,945 currently shown in my wallet
3. Return of MT5 Clawed profit as all trades were genuine and their arbitrage claim is invalid.
4. Trade-level evidence supporting the arbitrage accusation
I attached all screenshots evidence :
MT5 history showing "Cash Adjustment – PNL –11,128.32"
V-Wallet balance $9,945.
Emails accusing “arbitrage” but when I asked for proof of their "arbitrage claim" against me. They didn't share. They just share a clause from client agreement.
Withdrawal restriction message
Thiis is an unfair profit clawback combined with blocked access to remaining deposited funds.
