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I made two profitable trades, but was accused of high-frequency trading and scalping, and my profits were withheld, leading to the closure of my account.

FX2356709439
3-5 years

Exposure

On the evening of August 12th, there was significant movement in gold prices, so I executed a trade that resulted in a few hundred dollars in profit. I then placed another order around the price of 2470. By the early morning of August 13th, when I saw the trend was not favorable, I quickly closed the position for a small profit. Subsequently, I was unable to place any more orders. When I logged into the platform and contacted customer service, they accused me of high-frequency trading and scalping, which they claimed are not permitted on the platform, and proceeded to close my account. WTF! From August 12th to 13th, I only made two trades; the platform labeled this as high-frequency trading. Moreover, each of these trades lasted over five minutes. When I tried to log into my account again, it showed authorization failed and I couldn't access my account (see attached image). You can close my account if you must, but accusing me of high-frequency trading is something I cannot accept. Since the platform is acting unreasonably, I attempted to withdraw my funds, only to be informed by the platform that I could only withdraw my principal and not my profits. They also stated that it's up to the platform to determine the type of trading (see attached image), implying that if they label you as a high-frequency trader, then you are one—whether it’s true or not—thus no profits will be paid out. Throughout ongoing communications with customer service, all they say is that if the platform determines it's high-frequency trading, then it is considered such. If you can't handle it, then don't start.

Original

做了2单盈利了,判我高频交易,剥头皮,盈利不给出,直接关闭账号

8月12号晚上,黄金有数据,做了一单,盈利了几百美金,然后在2470左右挂了一单,13号凌晨单子进场,早上看趋势不对,盈利一点就赶紧平仓。然后,就一直下不了单。当我登录平台,询问客服的时候,客服回复我说我高频交易,剥头皮,这种交易行为是平台不允许的,对我做出关闭账号处理。WTF,总共我从12号交易到13号也 就交易了2单,平台判我高频交易,而且,后面这一单还是挂单交易,每单持仓都超过了5分钟。当我再次准备登录账号的时候,显示授权失败,账号无法登录(见附图)。 你封我账号可以,关键你这个高频交易,我真的是无法接受。既然平台耍无赖,那我就直接出金,被平台告知我只能出本金,盈利不给出。还说客户的交易类型是由平台来判定(见附图),言外之意就是说平台判定你高频,你就是高频,不是高频也是高频,所以,盈利不给出。在跟平台客服持续沟通的过程中,也是只有一句话,平台判定的就是高频,你就高频。玩不起就不要玩。

Hong Kong 2024-08-15
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