On September 11, 2025, account holder Tan Hua (account number: 2016103), in collusion with multiple platform clients, utilized copy-trading EAs labeled as XXXX202509115 to split orders into multiple small lots for bonus arbitrage through hedging. Given the clear characteristics of arbitrage activities, the Risk Control Department, in accordance with platform regulations, has imposed a penalty restricting the account to withdrawal of principal only, with all profits being revoked.

Registered an account, all trades were normal. When losing money to his account, I said nothing, but when there was a bit of profit, they accused me of illegal cash arbitrage. Suggest staying away from this garbage black platform.