Saya membuka akun sekitar sebulan yang lalu. Pnl saya naik dari 500 ke 400 lalu ke 800, lalu 600, lalu lepas landas dan saya mencapai 1K. Saya rata-rata menghasilkan 20 perdagangan di DAX dan 15 perdagangan emas sehari, dan memegang posisi antara 2 menit dan 8 jam. Rata-rata saya memegang posisi mungkin selama 30 menit. Jadi relatif singkat, tapi menurut saya tidak akan melanggar aturan apa pun. Itulah intinya ketika saya memutuskan untuk menarik setengahnya, tapi kemudian saya mendapat pesan ini 1EBnyj5oGkbc"RE: Pertanyaan Pelanggaran Akun Perdagangan,Kami harap surat ini menemukan Anda baik. Telah menjadi perhatian kami bahwa aktivitas perdagangan tertentu di akun Anda 510342 nomor dengan Broker Forex OtetMarkets telah menimbulkan kekhawatiran mengenai kemungkinan pelanggaran aturan. Kami menganggap serius kepatuhan terhadap peraturan untuk memastikan perdagangan yang adil dan aman untuk semua klien kami. Kami dengan hormat meminta Anda memberikan kami dokumen yang relevan terkait dengan metode dan alat perdagangan yang Anda gunakan. Informasi ini akan membantu kami melakukan penyelidikan menyeluruh untuk memastikan kepatuhan terhadap kebijakan perdagangan dan peraturan industri kami. Terima kasih atas perhatian Anda segera terhadap masalah ini. Saya tidak mendokumentasikan strategi saya, jadi saya tidak mendokumentasikannya. Saya bahkan tidak mengerti, tapi ini adalah tanda bahaya bagi saya. Untungnya saya hanya mendepositkan 500 USD, namun saya tidak berani mentransfer jumlah yang lebih besar seperti 5-10K ke broker seperti ini. Mereka bahkan tidak bersedia melepaskan modal awal saya , jadi berhati-hatilah dengan broker ini. Saya harap ini belum berakhir.
Asli
unable to withdraw
I opened an account about a month ago. My pnl went from 500 to 400 then to 800, then 600, then took off and I reached 1K. I made maybe 20 traded on DAX and 15 on gold a day on avarage, and was holding position between 2 min and 8 hours. On average I was holding a position for maybe 30min. So relatively short, but I don't think it would violate any rules.That was the point when I decided to withdraw half of it, but then I got this message 1EBnyj5oGkbc"RE: Trading Account Violation Inquiry,We hope this letter finds you well. It has come to our attention thatcertain trading activities in your account 510342 number with OtetMarkets Forex Brokerage have raised concerns regarding possible ruleviolations. We take regulatory compliance seriously to ensure fair andsecure trading for all our clients.We kindly request that you provide us with relevant documents related toyour trading methods and tools employed. This information will aid us inconducting a thorough investigation to ensure compliance with ourtrading policies and industry regulations.Thank you for your immediate attention to this matter.I don't document my strategy so I don't even understand, but this is a red flag for me. Luckily I have deposited only 500 USD, but I would not dare to transfer larger amount like 5-10K to a broker like this.They are not even willing to release my initial capital, so be careful with this broker.I hope it is not over yet.
tidak dapat menarik diri
paparan
Asli
unable to withdraw
I opened an account about a month ago. My pnl went from 500 to 400 then to 800, then 600, then took off and I reached 1K. I made maybe 20 traded on DAX and 15 on gold a day on avarage, and was holding position between 2 min and 8 hours. On average I was holding a position for maybe 30min. So relatively short, but I don't think it would violate any rules.That was the point when I decided to withdraw half of it, but then I got this message 1EBnyj5oGkbc"RE: Trading Account Violation Inquiry,We hope this letter finds you well. It has come to our attention thatcertain trading activities in your account 510342 number with OtetMarkets Forex Brokerage have raised concerns regarding possible ruleviolations. We take regulatory compliance seriously to ensure fair andsecure trading for all our clients.We kindly request that you provide us with relevant documents related toyour trading methods and tools employed. This information will aid us inconducting a thorough investigation to ensure compliance with ourtrading policies and industry regulations.Thank you for your immediate attention to this matter.I don't document my strategy so I don't even understand, but this is a red flag for me. Luckily I have deposited only 500 USD, but I would not dare to transfer larger amount like 5-10K to a broker like this.They are not even willing to release my initial capital, so be careful with this broker.I hope it is not over yet.
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