Exposure USD58,271.03 Withdrawal Blocked After 50,000 paid
Broker processed a successful withdrawal of USD 50,000, confirming account legitimacy.
Subsequently, the broker blocked withdrawal of the remaining wallet funds amounting to USD 58,271.03.
A formal Letter of Demand was issued.
No response, no specific Terms & Conditions clause, and no compliance report has been provided.
The broker later alleged “toxic trading” solely based on leverage usage, which is a feature provided by the broker itself.
Most Comments (Week)
algobi
Axi
UNICORN PRIME LIQUIDITY
equiti
SGFX
GLOBAL FUTURES SERVICES
AXIORY
LTG
iq option
Fusion Markets