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该交易商拒绝让我出金,捏造和指控我高频交易的事实。

Mr. Rolex
6-10年
未验证

曝光

我在MY MAA MARKETS的账户里有资金,并申请了提款。但他们非但没有处理我的提款,反而冻结了我的账户,并指控我:- “高频交易” - “延迟套利” - “价格操纵”。他们声称我的交易执行速度为“0.05毫秒至1毫秒”,这对于零售MT5平台来说是不现实的。他们没有提供任何可验证的证据:- 没有交易记录 - 没有时间戳 - 没有价格差异 - 没有明显违反合同条款。之后,他们宣布所有交易“无效”,起初还说我的存款可以提取——但现在他们无视我的邮件,甚至连我最初的入金都不处理了。这是一个严重的警示信号:- 捏造的技术指控 - 缺乏透明度 - 拒绝退款。我已经正式要求:- 提供违规证据 - 提供合同依据 - 提取我自己的资金。但他们什么都没有提供。我现在正通过以下途径升级此事:- 向监管机构投诉(毛里求斯金融服务委员会)。我强烈建议交易者谨慎行事。

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.

16小时前

美国

无法出金

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