I had funds in my account with MY MAA MARKETS LTD and requested a withdrawal.
Instead of processing it, they froze my account and accused me of:
- “High-frequency trading”
- “Latency arbitrage”
- “Price manipulation”
They claimed execution speeds of “0.05 ms – 1 ms”, which is unrealistic for a retail MT5 environment.
They provided NO verifiable evidence:
- No trade list
- No timestamps
- No pricing discrepancies
- No contractual clause clearly violated
They then declared all trades “invalid” and initially said my deposit was withdrawable — but they are now ignoring emails and not processing even my original deposit.
This is a serious red flag:
- Fabricated technical accusations
- No transparency
- Refusal to return funds
I have formally requested:
- Evidence of violations
- Contractual basis
- Withdrawal of my own money
None has been provided.
I am now escalating this via:
- Regulatory complaint (FSC Mauritius)
I strongly advise traders to be cautious.
1周内
美国
无法出金
来自MY MAA MARKETS的官方回复
Diogo,您好,
获悉您的经历,我们深感抱歉,也完全理解这种情况必定让您感到担忧。
我们非常重视所有与出金和账户相关的关切,并已将此案作为优先事项进行调查。我们的团队目前正在审核细节,以确保一切处理公平公正,符合我们的政策和监管义务。
此案已被列为优先处理。我们的团队将直接与您联系,并尽快与您合作解决此事。
此致,
My Maa Markets 团队
该交易商拒绝让我出金,捏造和指控我高频交易的事实。
曝光
原文
Broker refuses withdrawal, fabricates HFT accusati
I had funds in my account with MY MAA MARKETS LTD and requested a withdrawal. Instead of processing it, they froze my account and accused me of: - “High-frequency trading” - “Latency arbitrage” - “Price manipulation” They claimed execution speeds of “0.05 ms – 1 ms”, which is unrealistic for a retail MT5 environment. They provided NO verifiable evidence: - No trade list - No timestamps - No pricing discrepancies - No contractual clause clearly violated They then declared all trades “invalid” and initially said my deposit was withdrawable — but they are now ignoring emails and not processing even my original deposit. This is a serious red flag: - Fabricated technical accusations - No transparency - Refusal to return funds I have formally requested: - Evidence of violations - Contractual basis - Withdrawal of my own money None has been provided. I am now escalating this via: - Regulatory complaint (FSC Mauritius) I strongly advise traders to be cautious.
美国
来自MY MAA MARKETS的官方回复
原文
最佳交易商可供交易。MY MAA MARKETS 交易稳定可靠,速度快。
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